Lock Midco 1 Limited

Active09175994 Private limited company

Incorporated: 14 August 2014 (12 years)
Previously known as: DE Facto 2137 Limited (until 17 December 2014)
Industry: Non-trading company (74990)
Directors: David James Lee
David Thal
Thomas Frederick Morgan
Owned by: Lock Topco Limited
Accounts type: Full
Region: Greater London
Address: Acre House
11-15 William Road
London
NW1 3ER

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 28 August 2027
Last conf. stmt: 14 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lee, David James

Director · Appointed 21 July 2026

Also at Marketing VF Ltd, Lock Topco Limited, Lock Midco 2 Limited · more companies

British

Born April 1979 (47)

Thal, David

Director · Appointed 5 September 2025

Also at Lock Midco 2 Limited, Lock Bidco Limited, Lock Topco Limited · more companies

Irish

Born June 1983 (43)

Morgan, Thomas Frederick

Director · Appointed 2 September 2025

Also at Lock Midco 2 Limited, Carey Road Limited, Lock Bidco Limited · more companies

British

Born March 1977 (49)

Officer history (14 former)

21 July 2026

Appointed Lee, David James as Director

5 September 2025

Appointed Thal, David as Director

5 September 2025

Resigned Deeming, Elizabeth Ann as Director

2 September 2025

Appointed Morgan, Thomas Frederick as Director

12 August 2025

Resigned Winn, Michael Nicholas as Director

14 December 2023

Resigned Harkness, Andrew Peter as Director

14 December 2023

Resigned Tobin, Daniel Christopher as Director

26 June 2023

Appointed Deeming, Elizabeth Ann as Director

26 June 2023

Resigned Teixeira, Michael John as Director

26 March 2021

Resigned Hopkinson, Julian Joseph as Director

26 March 2021

Resigned Sharpe, Titus Charles Alexander as Director

26 March 2021

Resigned Morgan, Thomas Frederick as Director

9 February 2021

Appointed Tobin, Daniel Christopher as Director

9 February 2021

Appointed Harkness, Andrew Peter as Director

3 November 2020

Appointed Winn, Michael Nicholas as Director

16 February 2015

Resigned Lawson, Robin Arthur Jordan as Director

16 February 2015

Resigned Black, Michael Norman as Director

13 February 2015

Appointed Morgan, Thomas Frederick as Director

13 February 2015

Appointed Hopkinson, Julian Joseph as Director

13 February 2015

Appointed Sharpe, Titus Charles Alexander as Director

13 February 2015

Appointed Teixeira, Michael John as Director

17 December 2014

Appointed Lawson, Robin Arthur Jordan as Director

17 December 2014

Appointed Black, Michael Norman as Director

17 December 2014

Resigned Travers Smith Secretaries Limited as Corporate Secretary

17 December 2014

Resigned Shershunovych, Ihor as Director

17 December 2014

Resigned Travers Smith Limited as Corporate Director

17 December 2014

Resigned Travers Smith Secretaries Limited as Corporate Director

14 August 2014

Appointed Travers Smith Secretaries Limited as Corporate Secretary

14 August 2014

Appointed Shershunovych, Ihor as Director

14 August 2014

Appointed Travers Smith Limited as Corporate Director

14 August 2014

Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lock Topco Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 09175895

Holdings 1

Companies where Lock Midco 1 Limited is registered as a person with significant control

Lock Midco 2 Limited

Owns 75–100% of shares

Active

Filings 65

Date	Description	Made Up To
23 September 2026	Registered office address changed
17 August 2026	Confirmation statement with no updates	14 August 2026
10 August 2026	Director's details changed
22 July 2026	Appointment of a director
19 December 2025	Full accounts	31 March 2025