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JAMES LOCK AND CO.LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00228009
Incorporation Date
1928-02-11
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.lockhatters.co.uk/
Source: Companies House

JAMES LOCK AND CO.LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00228009, and its current status with Companies House is active. The company was incorporated on 11 February 1928 and lists its registered address as London, United Kingdom. 5 shareholders are on record for JAMES LOCK AND CO.LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for JAMES LOCK AND CO.LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is N.C. LOCK MACDONALD, holding 37.3% — the largest recorded stake — followed by S.E. STEPHENSON at 9.7%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 24 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
N.C. LOCK MACDONALD 37.3% Companies House
S.E. STEPHENSON 9.7% Companies House
A.C. STEPHENSON 9.7% Companies House
A.J.W. MACDONALD 6.2% Companies House
ELSPETH AGNES MACDONALD 6.1% Companies House

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Officers

5

The Director of JAMES LOCK AND CO.LIMITED currently on record is Nigel MacDonald; five officers are currently on record for JAMES LOCK AND CO.LIMITED, filed with Companies House.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at JAMES LOCK AND CO.LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NM
Nigel MacDonald ACTIVE

Appointed
1991-05-29
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Roger Stephenson ACTIVE

Appointed
2004-05-18
Residence
🇬🇧 United Kingdom
Occupation
Director

NC
Nigel Cliff ACTIVE

Appointed
2004-05-18
Residence
🇬🇧 United Kingdom
Occupation
Director

GS
Genevieve Sole ACTIVE

Appointed
2012-09-06
Residence
🇬🇧 United Kingdom
Occupation
Director

SP
Sima Patel ACTIVE

Appointed
2012-04-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

JAMES LOCK AND CO.LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
JAMES LOCK AND CO.LIMITED
United Kingdom
LOCKHATTERS LIMITED
United KingdomGB 09618864

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Frequently Asked Questions

Who owns JAMES LOCK AND CO.LIMITED?

Five shareholders are currently on record for JAMES LOCK AND CO.LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is N.C. LOCK MACDONALD, holding 37.3% — the largest recorded stake — followed by S.E. STEPHENSON at 9.7%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is JAMES LOCK AND CO.LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for JAMES LOCK AND CO.LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does JAMES LOCK AND CO.LIMITED have on record?

5 shareholders are shown on record for JAMES LOCK AND CO.LIMITED. The register reports 24 in total; only the top 5 by holding are shown here.

What is JAMES LOCK AND CO.LIMITED's company registration number?

JAMES LOCK AND CO.LIMITED's registration number is 00228009, filed with Companies House in United Kingdom. Its current status on the register is active.

Is JAMES LOCK AND CO.LIMITED still an active company?

JAMES LOCK AND CO.LIMITED's status on Companies House is listed as active.

When was JAMES LOCK AND CO.LIMITED incorporated?

JAMES LOCK AND CO.LIMITED was incorporated on 11 February 1928, according to Companies House.

What is JAMES LOCK AND CO.LIMITED's registered address?

The registered address on file for JAMES LOCK AND CO.LIMITED is London, United Kingdom.

What legal structure is JAMES LOCK AND CO.LIMITED registered as?

JAMES LOCK AND CO.LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of JAMES LOCK AND CO.LIMITED?

The Director of JAMES LOCK AND CO.LIMITED currently on record is Nigel MacDonald; five officers are currently on record for JAMES LOCK AND CO.LIMITED, filed with Companies House. Management authority at JAMES LOCK AND CO.LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does JAMES LOCK AND CO.LIMITED have a parent company or subsidiaries?

JAMES LOCK AND CO.LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to JAMES LOCK AND CO.LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JAMES LOCK AND CO.LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access JAMES LOCK AND CO.LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like JAMES LOCK AND CO.LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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