opendata.bot
Company number
05453036

LOCKGRANGE LIMITED

Officer · ROSSETTI, Rosalind and 6 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
LOCKGRANGE LIMITED
Company number
05453036
Registered office
THE ANNEX, 143-145 STANWELL ROAD, ASHFORD, MIDDLESEX, TW15 3QN, ENGLAND
Company type
Private Limited Company
Incorporated on
16 May 2005
Status
Active
Age
21 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management · 71111 — Architectural activities · 71121 — Engineering design activities for industrial process and production · 71122 — Engineering related scientific and technical consulting activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
30 May 2027
Confirmation statement — last
16 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 4 resigned

ROSSETTI, Rosalind
secretary
Appointed 14/11/2008
Active
ROSSETTI, Marco
director
Appointed 16/05/2005
Active
ROSSETTI, Matteo Armando
director
Appointed 07/03/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Marco Rossetti
owns 25–50% of shares · holds 25–50% of voting rights
Notified 16/05/2017
Mr Matteo Armando Rossetti
owns 25–50% of shares · holds 25–50% of voting rights
Notified 02/05/2024
Mrs Rosalind Anne Rossetti
owns 25–50% of shares
Notified 16/07/2024

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Marco Rossetti
born 01/1962 · England owns 25–50% of shares · holds 25–50% of votes Notified 16/05/2017
Mr Matteo Armando Rossetti
born 09/1992 · England owns 25–50% of shares · holds 25–50% of votes Notified 02/05/2024 Controls 2 companies
Mrs Rosalind Anne Rossetti
born 09/1963 · England owns 25–50% of shares Control ended 23/09/2024

Serving officers

ROSSETTI, Rosalind
secretary Appointed 14/11/2008
ROSSETTI, Marco
director Appointed 16/05/2005
ROSSETTI, Matteo Armando
director Appointed 07/03/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/09/2024 Person with significant control ceased Mrs Rosalind Anne Rossetti —
16/07/2024 Person with significant control added — Mrs Rosalind Anne Rossetti
02/05/2024 Person with significant control added — Mr Matteo Armando Rossetti
07/03/2024 Director appointed — ROSSETTI, Matteo Armando
16/05/2017 Person with significant control added — Mr Marco Rossetti
14/11/2008 Secretary appointed — ROSSETTI, Rosalind
05/11/2008 Corporate-secretary resigned KIRKCOURT LIMITED —
05/04/2007 Corporate-director resigned HENISTONE FINANCE LIMITED —
21/06/2005 Corporate-nominee-director resigned COMPANY DIRECTORS LIMITED —
21/06/2005 Corporate-nominee-secretary resigned TEMPLE SECRETARIES LIMITED —
16/05/2005 Corporate-director appointed — HENISTONE FINANCE LIMITED
16/05/2005 Corporate-nominee-director appointed — COMPANY DIRECTORS LIMITED
16/05/2005 Corporate-nominee-secretary appointed — TEMPLE SECRETARIES LIMITED
16/05/2005 Corporate-secretary appointed — KIRKCOURT LIMITED
16/05/2005 Director appointed — ROSSETTI, Marco

Financial highlights

No figures could be read from the accounts filed on 11 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LOCKGRANGE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
CC04 — statement-of-companys-objects
change-of-constitution
SH10 — capital-variation-of-rights-attached-to-shares
capital
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of LOCKGRANGE LIMITED?▾
According to the official registry, the company number of LOCKGRANGE LIMITED is 05453036.
Where is LOCKGRANGE LIMITED registered?▾
The registered office is THE ANNEX, 143-145 STANWELL ROAD, ASHFORD, MIDDLESEX, TW15 3QN, ENGLAND.
Who runs LOCKGRANGE LIMITED?▾
ROSSETTI, Rosalind is listed among the officers of LOCKGRANGE LIMITED.
What is the SIC code of LOCKGRANGE LIMITED?▾
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management, 71111 — Architectural activities, 71121 — Engineering design activities for industrial process and production, 71122 — Engineering related scientific and technical consulting activities.
Who controls LOCKGRANGE LIMITED?▾
Mr Marco Rossetti is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of LOCKGRANGE LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About LOCKGRANGE LIMITED (05453036)

LOCKGRANGE LIMITED is a private limited company incorporated on 16 May 2005 and registered in the United Kingdom under company number 05453036. Its registered office is at THE ANNEX, 143-145 STANWELL ROAD, ASHFORD, MIDDLESEX, TW15 3QN, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Mr Marco Rossetti. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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