Guardian Lock and Engineering Company Limited (number 01634455) is a private limited company incorporated on 1982-05-11 originating in England. The firm can be found at 20 Thornsett Road, London SW18 4EF. Guardian Lock and Engineering Company Limited operates SIC: 25720 which means "manufacture of locks and hinges".

Company details

Name Guardian Lock And Engineering Company Limited
Number 01634455
Date of Incorporation: 1982/05/11
End of financial year: 31 December
Address: 20 Thornsett Road, London, SW18 4EF
SIC code: 25720 - Manufacture of locks and hinges

Moving to the 3 directors that can be found in this company, we can name: Craig P. (in the company from 02 May 2023), Charles H. (appointment date: 29 January 2021), Lucie B. (appointed on 29 January 2021). The Companies House lists 7 persons of significant control, namely: Moor Heart Limited can be found at Thornsett Road, SW18 4EF London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Charles H. has substantial control or influence, Martin H. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 3,093,314 3,250,500 3,504,694 3,736,249 3,907,608 4,449,210
Total Assets Less Current Liabilities 3,114,927 3,337,376 3,564,715 3,900,931 4,205,811 4,722,907

People with significant control

Moor Heart Limited
28 November 2019
Address 20 Thornsett Road, London, SW18 4EF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Charles H.
29 January 2021 - 11 January 2022
Nature of control: significiant influence or control
Martin H.
29 January 2021 - 11 January 2022
Nature of control: significiant influence or control
Thomas W.
29 January 2021 - 11 January 2022
Nature of control: significiant influence or control
Lucie B.
29 January 2021 - 11 January 2022
Nature of control: significiant influence or control
Thomas W.
31 January 2021 - 31 January 2021
Nature of control: significiant influence or control
Moor Heart Limited
6 April 2016 - 29 January 2021
Address Imperial Works Wednesfield Road, Sandbeds Trading Estate, Willenhall, WV13 1AL, England
Legal authority Companies Acts 1948 To 1967
Legal form Company Limited By Shares
Country registered England
Place registered England
Registration number 01118298
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 10th, January 2024 | accounts
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