MY LOCKUP LIMITED

Company summary

Company number: 01742032
Status: ACTIVE
Incorporated / age: 26 July 198343 years
Registered office: Storebox House Worsley Road, Farnworth, Bolton, BL4 9LU, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 19 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 04:01 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
Storebox House Worsley Road, Farnworth, Bolton, BL4 9LU, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
LECAFLOR LIMITED
LEEDS CARPET & FLOORING SERVICES LIMITED
KITEAIM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AMELN, Carl August ACTIVE	Director	16 Jul 2024		Norway	October 1967	Storebox House, Worsley Road, Farnworth, Bolton, BL4 9LU, United Kingdom
CRAWFORD, Nicholas Ian ACTIVE	Director	16 Jul 2024		England	November 1987	Storebox House, Worsley Road, Farnworth, Bolton, BL4 9LU, United Kingdom
HARTMANN, Ann Kristin ACTIVE	Director	12 Dec 2025		Norway	February 1988	Storebox House, Worsley Road, Farnworth, Bolton, BL4 9LU, United Kingdom
HOYDAL, Lasse ACTIVE	Director	16 Jul 2024		Norway	June 1968	Storebox House, Worsley Road, Farnworth, Bolton, BL4 9LU, United Kingdom
RAGUNATHER, Surendra ACTIVE	Director	16 Jul 2024		United Kingdom	November 1968	Storebox House, Worsley Road, Farnworth, Bolton, BL4 9LU, United Kingdom
WAINWRIGHT, Aline RESIGNED	Secretary		09 Apr 2009			Denholme 41 Scatcherd Lane, Morley, Leeds, West Yorkshire, LS27 0JN
DOYLE, James William RESIGNED	Director	31 Mar 1993	30 Jun 2009		March 1947	Banks Farm, Oulston Road, Easingwold, York, North Yorkshire, YO61 3PS
DOYLE, Kevin John RESIGNED	Director		16 Jul 2024	United Kingdom	October 1956	Chalet Frimaire, Chemin De La Chaux 28, Villars Sur Ollons, Switzerland, 1884
EDWARDS, William Ryan RESIGNED	Director	16 Jul 2024	12 Dec 2025	England	April 1979	Storebox House, Worsley Road, Farnworth, Bolton, BL4 9LU, United Kingdom
MILNER, Adam RESIGNED	Director	19 Mar 2018	05 Nov 2018	England	January 1979	Unit B Alanbrooke Industrial, Park Station Road Topcliffe, Thirsk, North Yorkshire, YO7 3SE
SLADE, Timothy RESIGNED	Director	10 Jan 2020	16 Jul 2024	United Kingdom	June 1965	Langmans Quarry, West Buckland, Kingsbridge, TQ7 3AG, England
WAINWRIGHT, Aline RESIGNED	Director	04 Dec 1995	09 Apr 2009	United Kingdom	December 1952	Denholme 41 Scatcherd Lane, Morley, Leeds, West Yorkshire, LS27 0JN

AMELN, Carl August ACTIVE
Role: Director
Appointed on: 16 Jul 2024
Country of Residence: Norway
Date of birth: October 1967
Address: Storebox House, Worsley Road, Farnworth, Bolton, BL4 9LU, United Kingdom

CRAWFORD, Nicholas Ian ACTIVE
Role: Director
Appointed on: 16 Jul 2024
Country of Residence: England
Date of birth: November 1987
Address: Storebox House, Worsley Road, Farnworth, Bolton, BL4 9LU, United Kingdom

HARTMANN, Ann Kristin ACTIVE
Role: Director
Appointed on: 12 Dec 2025
Country of Residence: Norway
Date of birth: February 1988
Address: Storebox House, Worsley Road, Farnworth, Bolton, BL4 9LU, United Kingdom

HOYDAL, Lasse ACTIVE
Role: Director
Appointed on: 16 Jul 2024
Country of Residence: Norway
Date of birth: June 1968
Address: Storebox House, Worsley Road, Farnworth, Bolton, BL4 9LU, United Kingdom

RAGUNATHER, Surendra ACTIVE
Role: Director
Appointed on: 16 Jul 2024
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Storebox House, Worsley Road, Farnworth, Bolton, BL4 9LU, United Kingdom

WAINWRIGHT, Aline RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Apr 2009
Address: Denholme 41 Scatcherd Lane, Morley, Leeds, West Yorkshire, LS27 0JN

DOYLE, James William RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 30 Jun 2009
Date of birth: March 1947
Address: Banks Farm, Oulston Road, Easingwold, York, North Yorkshire, YO61 3PS

DOYLE, Kevin John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 2024
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Chalet Frimaire, Chemin De La Chaux 28, Villars Sur Ollons, Switzerland, 1884

EDWARDS, William Ryan RESIGNED
Role: Director
Appointed on: 16 Jul 2024
Resigned on: 12 Dec 2025
Country of Residence: England
Date of birth: April 1979
Address: Storebox House, Worsley Road, Farnworth, Bolton, BL4 9LU, United Kingdom

MILNER, Adam RESIGNED
Role: Director
Appointed on: 19 Mar 2018
Resigned on: 05 Nov 2018
Country of Residence: England
Date of birth: January 1979
Address: Unit B Alanbrooke Industrial, Park Station Road Topcliffe, Thirsk, North Yorkshire, YO7 3SE

SLADE, Timothy RESIGNED
Role: Director
Appointed on: 10 Jan 2020
Resigned on: 16 Jul 2024
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Langmans Quarry, West Buckland, Kingsbridge, TQ7 3AG, England

WAINWRIGHT, Aline RESIGNED
Role: Director
Appointed on: 04 Dec 1995
Resigned on: 09 Apr 2009
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Denholme 41 Scatcherd Lane, Morley, Leeds, West Yorkshire, LS27 0JN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Aug 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
02 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
15 Nov 2004	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
15 Nov 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
31 Mar 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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