LOCKGRANGE LIMITED

LOCKGRANGE LIMITED is an active private limited company, incorporated on 16 May 2005. The nature of the business includes Engineering design activities for industrial process and production and one other classification. The company's registered office is on Stanwell Road, Ashford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LOCKGRANGE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE ANNEX
Address Line 2	143-145 STANWELL ROAD
Post Town	ASHFORD
County	MIDDLESEX
Country	ENGLAND
Postcode	TW15 3QN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/05/2024
Last Made Up Date	16/05/2023

Return

Next Due Date	13/06/2017
Last Made Up Date	16/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71121 - Engineering design activities for industrial process and production

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

LOCKGRANGE LIMITED

Directors

(The company's officers)

MR MARCO ROSSETTI

(~62 year old British national)

THE ANNEX 143-145 STANWELL ROAD, ASHFORD, MIDDLESEX, TW15 3QN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/05/2005

MR MATTEO ARMANDO ROSSETTI

(~31 year old British national)

THE ANNEX 143-145 STANWELL ROAD, ASHFORD, MIDDLESEX, TW15 3QN, ENGLAND

Current Director
Gives occupation as DEVELOPMENT MANAGER
Usually resident in ENGLAND

Appointed on 07/03/2024

ROSALIND ROSSETTI

(British national)

THE ANNEX 143-145 STANWELL ROAD, ASHFORD, MIDDLESEX, TW15 3QN, ENGLAND

Current Secretary

Appointed on 14/11/2008

Shareholders

(Persons of Significant Control)

Mr Marco Rossetti

(~62 year old British national)

The Annex, 143-145 Stanwell Road, Ashford, Middlesex, TW15 3QN, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 16/05/2017

Connections

(Shared officers)

A. ROSSETTI LIMITED

MR MARCO ROSSETTI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)