LOTKEEP LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01491262
Status: DISSOLVED
Incorporated / age: 16 April 198030 years
Registered office: 6th Floor 2 Balcombe Street, London, NW1 6NW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 October 2026 at 02:45 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
6th Floor 2 Balcombe Street, London, NW1 6NW
Nature of business
Non-trading company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
29 January 2011
Wound up
21 May 2010
Practitioners
- Stephen Gordon Franklin
  Insolvency practitioner
  Appointed
  21 May 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LANCHESTER, David James ACTIVE	Secretary	18 May 2000				1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
KEOGH, Mark William ACTIVE	Director	01 Dec 2008		England	August 1961	Norfolk House 28 Kidmore Road, Caversham, Reading, RG4 7LU
VAGHELA, Vinod Bachulal ACTIVE	Director	21 Jan 1993		England	August 1956	99 Cathles Road, Balham, London, SW12 9LF
VAGHELA, Vinod Bachulal RESIGNED	Secretary	01 May 1998	18 May 2000			99 Cathles Road, Balham, London, SW12 9LF
VEASER, David John RESIGNED	Secretary		30 Apr 1998			17 Denleigh Gardens, Thames Ditton, Surrey, KT7 0YL
BATTY, Andrew Nicholson RESIGNED	Director		05 May 2000		June 1946	43 Lakes Lane, Beaconsfield, Buckinghamshire, HP9 2JZ
COLLINS, Peter William RESIGNED	Director	01 May 1998	28 Nov 2008	United Kingdom	December 1948	The Oaks, 23 Croft Road, Wokingham, Berkshire, RG40 3HX
EDWARDS, David Lindsey RESIGNED	Director	01 May 2003	31 Dec 2004		September 1961	4 Rosebury Drive, Bisley, Woking, Surrey, GU24 9RX
HODGSON, Paul Andrew RESIGNED	Director	28 Nov 2005	15 Sep 2006	United Kingdom	May 1968	37b Forge End, St Albans, Hertfordshire, AL2 3EQ
LANCHESTER, David James RESIGNED	Director	10 Jul 2003	25 Jul 2003	United Kingdom	April 1960	1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
MEADE, Karl Robert RESIGNED	Director	22 Dec 2000	22 Dec 2006	England	October 1958	Holly Mount, Penn Road, Beaconsfield, Buckinghamshire, HP9 2TS
MOORE, John Henry RESIGNED	Director	21 Jan 1993	17 Sep 1998	United Kingdom	November 1950	125 Ealing Village, Ealing, London, W5 2EB
MOORE, Richard RESIGNED	Director	22 Dec 2000	07 Sep 2006		November 1945	88 Alzey Gardens, Harpenden, Hertfordshire, AL5 5SZ
NEILL, James Smart RESIGNED	Director	14 Jan 1998	22 Dec 2000		May 1950	Acre Nook 53 Townsend Lane, Harpenden, Hertfordshire, AL5 2RE
OVENS, Mark Douglas RESIGNED	Director	20 Jan 2006	27 Feb 2009	United Kingdom	January 1962	Birdhurst, 37 The Warren, Carshalton, Surrey, SM5 4EQ
STEVENS, Michael John RESIGNED	Director	01 May 2003	25 Jun 2009	United Kingdom	August 1963	32 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH
VEASER, David John RESIGNED	Director		30 Apr 1998	United Kingdom	April 1938	17 Denleigh Gardens, Thames Ditton, Surrey, KT7 0YL
WARNER, Philip Courtenay Thomas, Sir RESIGNED	Director		12 Jan 2010	United Kingdom	April 1951	Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ

LANCHESTER, David James ACTIVE
Role: Secretary
Appointed on: 18 May 2000
Address: 1 Holly Close, Buckhurst Hill, Essex, IG9 6HT

KEOGH, Mark William ACTIVE
Role: Director
Appointed on: 01 Dec 2008
Country of Residence: England
Date of birth: August 1961
Address: Norfolk House 28 Kidmore Road, Caversham, Reading, RG4 7LU

VAGHELA, Vinod Bachulal ACTIVE
Role: Director
Appointed on: 21 Jan 1993
Country of Residence: England
Date of birth: August 1956
Address: 99 Cathles Road, Balham, London, SW12 9LF

VAGHELA, Vinod Bachulal RESIGNED
Role: Secretary
Appointed on: 01 May 1998
Resigned on: 18 May 2000
Address: 99 Cathles Road, Balham, London, SW12 9LF

VEASER, David John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1998
Address: 17 Denleigh Gardens, Thames Ditton, Surrey, KT7 0YL

BATTY, Andrew Nicholson RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 2000
Date of birth: June 1946
Address: 43 Lakes Lane, Beaconsfield, Buckinghamshire, HP9 2JZ

COLLINS, Peter William RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 28 Nov 2008
Country of Residence: United Kingdom
Date of birth: December 1948
Address: The Oaks, 23 Croft Road, Wokingham, Berkshire, RG40 3HX

EDWARDS, David Lindsey RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 31 Dec 2004
Date of birth: September 1961
Address: 4 Rosebury Drive, Bisley, Woking, Surrey, GU24 9RX

HODGSON, Paul Andrew RESIGNED
Role: Director
Appointed on: 28 Nov 2005
Resigned on: 15 Sep 2006
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 37b Forge End, St Albans, Hertfordshire, AL2 3EQ

LANCHESTER, David James RESIGNED
Role: Director
Appointed on: 10 Jul 2003
Resigned on: 25 Jul 2003
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 1 Holly Close, Buckhurst Hill, Essex, IG9 6HT

MEADE, Karl Robert RESIGNED
Role: Director
Appointed on: 22 Dec 2000
Resigned on: 22 Dec 2006
Country of Residence: England
Date of birth: October 1958
Address: Holly Mount, Penn Road, Beaconsfield, Buckinghamshire, HP9 2TS

MOORE, John Henry RESIGNED
Role: Director
Appointed on: 21 Jan 1993
Resigned on: 17 Sep 1998
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 125 Ealing Village, Ealing, London, W5 2EB

MOORE, Richard RESIGNED
Role: Director
Appointed on: 22 Dec 2000
Resigned on: 07 Sep 2006
Date of birth: November 1945
Address: 88 Alzey Gardens, Harpenden, Hertfordshire, AL5 5SZ

NEILL, James Smart RESIGNED
Role: Director
Appointed on: 14 Jan 1998
Resigned on: 22 Dec 2000
Date of birth: May 1950
Address: Acre Nook 53 Townsend Lane, Harpenden, Hertfordshire, AL5 2RE

OVENS, Mark Douglas RESIGNED
Role: Director
Appointed on: 20 Jan 2006
Resigned on: 27 Feb 2009
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Birdhurst, 37 The Warren, Carshalton, Surrey, SM5 4EQ

STEVENS, Michael John RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 25 Jun 2009
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 32 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH

VEASER, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1998
Country of Residence: United Kingdom
Date of birth: April 1938
Address: 17 Denleigh Gardens, Thames Ditton, Surrey, KT7 0YL

WARNER, Philip Courtenay Thomas, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 2010
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Mar 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1986	Satisfied
24 Jun 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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