JAMES LOCK AND CO.LIMITED

Company summary

Company number: 00228009
Status: ACTIVE
Incorporated / age: 11 February 192898 years
Registered office: 6 St. James's Street, London, SW1A 1EF
Accounts due: 30 September 2027
Confirmation statement due: 5 April 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 14:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6 St. James's Street, London, SW1A 1EF
Nature of business
Retail sale of clothing in specialised stores

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATEL, Sima ACTIVE	Secretary	10 Apr 2012				6, St. James's Street, London, SW1A 1EF, England
CLIFF, Nigel Alan ACTIVE	Director	18 May 2004		Wales	March 1964	30, Wilkinson Drive, Heritage Gardens, Bersham, Wrexham, LL14 4FD, Wales
CULVER, Peter James ACTIVE	Director	13 Dec 2012		England	August 1956	6, St. James's Street, London, SW1A 1EF, England
DALRYMPLE, Benjamin James ACTIVE	Director	01 Jan 2017		England	January 1979	6, St. James's Street, London, SW1A 1EF
MACDONALD, Nigel Colin Lock ACTIVE	Director			England	June 1945	10 Lynwood Road, Epsom, Surrey, KT17 4LD
ROBERTS, Jason Lloyd ACTIVE	Director	01 Jan 2020		England	June 1966	6, St. James's Street, London, SW1A 1EF, England
SOLE, Genevieve Clare, Dr ACTIVE	Director	06 Sep 2012		England	December 1985	6, St. James's Street, London, SW1A 1EF, England
SOLE, James Hugh ACTIVE	Director	05 Apr 2019		England	October 1984	6, St. James's Street, London, SW1A 1EF
STEPHENSON, Roger Gordon ACTIVE	Director	18 May 2004		England	April 1967	25, Lewes Way, Croxley Green, Rickmansworth, Hertfordshire, WD3 3SN, United Kingdom
BRAUDY, Michael John RESIGNED	Secretary		27 Mar 2012			21 East Cliff, Folkestone, Kent, CT19 6BU
BRAUDY, Michael John RESIGNED	Director	23 Jun 1997	01 Apr 2012	United Kingdom	December 1954	21 East Cliff, Folkestone, Kent, CT19 6BU
MACDONALD, Andrew James Whitbourn RESIGNED	Director		29 May 2025	United Kingdom	September 1942	Hill End Cottage, Woodcote Park Road, Epsom, Surrey, KT18 7EY
RAVENSCROFT, Ruth Merlin RESIGNED	Director	06 Sep 2012	03 Aug 2017	England	September 1966	6, St. James's Street, London, SW1A 1EF, England
SIMPSON, Susan RESIGNED	Director	10 Sep 2008	05 Dec 2016	England	November 1956	145, Albert Road, South Norwood, London, SE25 4JS
STEPHENSON, Anna Clare RESIGNED	Director	18 May 2004	12 Jun 2019	England	April 1967	1 Calluna Mews, Palatine Road, Manchester, Greater Manchester, M20 3BF
STEPHENSON, John Gordon RESIGNED	Director		14 May 2024	England	July 1936	Edgemoor Hough Lane, Wilmslow, Cheshire, SK9 2LQ
STEPHENSON, Richard Bruce Geden RESIGNED	Director		07 Jan 2010		January 1939	6 North Drive, Ruislip, Middlesex, HA4 8EZ
SYDNEY, Michael RESIGNED	Director		25 May 1997		February 1936	Park House, Lingfield, Surrey, RH7 6DE

PATEL, Sima ACTIVE
Role: Secretary
Appointed on: 10 Apr 2012
Address: 6, St. James's Street, London, SW1A 1EF, England

CLIFF, Nigel Alan ACTIVE
Role: Director
Appointed on: 18 May 2004
Country of Residence: Wales
Date of birth: March 1964
Address: 30, Wilkinson Drive, Heritage Gardens, Bersham, Wrexham, LL14 4FD, Wales

CULVER, Peter James ACTIVE
Role: Director
Appointed on: 13 Dec 2012
Country of Residence: England
Date of birth: August 1956
Address: 6, St. James's Street, London, SW1A 1EF, England

DALRYMPLE, Benjamin James ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: England
Date of birth: January 1979
Address: 6, St. James's Street, London, SW1A 1EF

MACDONALD, Nigel Colin Lock ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1945
Address: 10 Lynwood Road, Epsom, Surrey, KT17 4LD

ROBERTS, Jason Lloyd ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: England
Date of birth: June 1966
Address: 6, St. James's Street, London, SW1A 1EF, England

SOLE, Genevieve Clare, Dr ACTIVE
Role: Director
Appointed on: 06 Sep 2012
Country of Residence: England
Date of birth: December 1985
Address: 6, St. James's Street, London, SW1A 1EF, England

SOLE, James Hugh ACTIVE
Role: Director
Appointed on: 05 Apr 2019
Country of Residence: England
Date of birth: October 1984
Address: 6, St. James's Street, London, SW1A 1EF

STEPHENSON, Roger Gordon ACTIVE
Role: Director
Appointed on: 18 May 2004
Country of Residence: England
Date of birth: April 1967
Address: 25, Lewes Way, Croxley Green, Rickmansworth, Hertfordshire, WD3 3SN, United Kingdom

BRAUDY, Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Mar 2012
Address: 21 East Cliff, Folkestone, Kent, CT19 6BU

BRAUDY, Michael John RESIGNED
Role: Director
Appointed on: 23 Jun 1997
Resigned on: 01 Apr 2012
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 21 East Cliff, Folkestone, Kent, CT19 6BU

MACDONALD, Andrew James Whitbourn RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 2025
Country of Residence: United Kingdom
Date of birth: September 1942
Address: Hill End Cottage, Woodcote Park Road, Epsom, Surrey, KT18 7EY

RAVENSCROFT, Ruth Merlin RESIGNED
Role: Director
Appointed on: 06 Sep 2012
Resigned on: 03 Aug 2017
Country of Residence: England
Date of birth: September 1966
Address: 6, St. James's Street, London, SW1A 1EF, England

SIMPSON, Susan RESIGNED
Role: Director
Appointed on: 10 Sep 2008
Resigned on: 05 Dec 2016
Country of Residence: England
Date of birth: November 1956
Address: 145, Albert Road, South Norwood, London, SE25 4JS

STEPHENSON, Anna Clare RESIGNED
Role: Director
Appointed on: 18 May 2004
Resigned on: 12 Jun 2019
Country of Residence: England
Date of birth: April 1967
Address: 1 Calluna Mews, Palatine Road, Manchester, Greater Manchester, M20 3BF

STEPHENSON, John Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 2024
Country of Residence: England
Date of birth: July 1936
Address: Edgemoor Hough Lane, Wilmslow, Cheshire, SK9 2LQ

STEPHENSON, Richard Bruce Geden RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 2010
Date of birth: January 1939
Address: 6 North Drive, Ruislip, Middlesex, HA4 8EZ

SYDNEY, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1997
Date of birth: February 1936
Address: Park House, Lingfield, Surrey, RH7 6DE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
20 Aug 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.