LOCKLEAZE LIMITED

Dissolved London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
L

LOCKLEAZE LIMITED

Activities of other holding companies n.e.c.

Founded 1 Feb 2012 Dissolved London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 23 Jan 2025 Next due 30 Nov 2025 5 months overdue
Confirmation Submitted 6 Feb 2025 Next due 20 Feb 2026 3 months overdue
Net assets £-28K £34K 2023 year on year
Total assets £76K £35K 2023 year on year
Total Liabilities £104K £600 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom

Full company profile for LOCKLEAZE LIMITED (07931419), a dissolved company based in London, United Kingdom. Incorporated 1 Feb 2012. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£38.80k

Decreased by £671.00 (-2%)

Net Assets

-£27.62k

Increased by £34.23k (+55%)

Total Liabilities

£103.92k

Increased by £600.00 (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

136%

Decreased by 113 (-45%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Ward, Peter MartinSecretaryBritishUnknown29 Jul 2013Active

Shareholders

Shareholders (3)

John William Walsh
64.3%
Rcapital Nominees Limited
35.6%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

John William Walsh

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1962
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Jamie Christopher Constable

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1964
Nature of Control
  • Significant Influence Or Control

Obs 24 Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Right To Appoint And Remove Directors

Rcapital Nominees Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

OBS 24 LLP united kingdom
LOCKLEAZE LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2026GazetteGazette Dissolved Voluntary
11 Aug 2025OfficersTermination of Obs 24 Llp as director on 2025-08-11
6 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-06 with no updates
23 Jan 2025AccountsAnnual accounts made up to 2024-02-29
13 Feb 2024Confirmation StatementConfirmation statement made on 2024-02-01 with no updates
17 Feb 2026 Gazette

Gazette Dissolved Voluntary

11 Aug 2025 Officers

Termination of Obs 24 Llp as director on 2025-08-11

6 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-06 with no updates

23 Jan 2025 Accounts

Annual accounts made up to 2024-02-29

13 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-02-01 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 months ago on 17 Feb 2026

Termination of Obs 24 Llp as director on 2025-08-11

8 months ago on 11 Aug 2025

Confirmation statement made on 2025-02-06 with no updates

1 years ago on 6 Feb 2025

Annual accounts made up to 2024-02-29

1 years ago on 23 Jan 2025

Confirmation statement made on 2024-02-01 with no updates

2 years ago on 13 Feb 2024