LOCK INSPECTION INVESTMENTS LIMITED

Company summary

0 outstanding charges

Company number: 03871331
Status: DISSOLVED
Incorporated / age: 4 November 199916 years
Registered office: 5 Aldermanbury Square, 13th Floor, London, EC2V 7HR, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 06:43 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
5 Aldermanbury Square, 13th Floor, London, EC2V 7HR, England
Nature of business
Activities of head offices
Previous company names
CORNERBROOK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
S & J REGISTRARS LIMITED ACTIVE	Secretary	26 Oct 2012				99, Gresham Street, Fifth Floor, London, EC2V 7NG, United Kingdom
DEAKIN, Philip Matthew ACTIVE	Director	26 Oct 2012		United Kingdom	August 1975	5, Aldermanbury Square, 13th Floor, London, EC2V 7HR, England
HUDSON, Giles Matthew ACTIVE	Director	26 Oct 2012		United Kingdom	February 1972	5, Aldermanbury Square, 13th Floor, London, EC2V 7HR, England
UFLAND, Edward ACTIVE	Director	26 Oct 2012		United Kingdom	September 1969	5, Aldermanbury Square, 13th Floor, London, EC2V 7HR, England
GARNETT, David John Edward RESIGNED	Secretary	29 Feb 2000	26 Oct 2012			13 Cunliffe Drive, Sale, Cheshire, M33 3WS
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Nov 1999	29 Feb 2000			10 Upper Bank Street, London, E14 5JJ
BARRETO-MORLEY, Ola Tricia Aramita RESIGNED	Director	26 Oct 2012	31 Mar 2013	England	April 1972	99, Gresham Street, Fifth Floor, London, EC2V 7NG, United Kingdom
CHARLTON, Peter John RESIGNED	Nominee Director	04 Nov 1999	29 Feb 2000		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
GARNETT, David John Edward RESIGNED	Director	29 Feb 2000	26 Oct 2012	England	April 1957	13 Cunliffe Drive, Sale, Cheshire, M33 3WS
RANDALL, Michael Raymond David, Dr RESIGNED	Director	29 Feb 2000	08 Sep 2011	England	March 1947	Poplars The Avenue, Rowledge, Farnham, Surrey, GU10 4AL
RICHARDS, Martin Edgar RESIGNED	Nominee Director	04 Nov 1999	29 Feb 2000		February 1943	89 Thurleigh Road, London, SW12 8TY
WALSH, James Laurence RESIGNED	Director	29 Feb 2000	26 Jan 2006		May 1967	4 Canterbury Park, Holme Road, Didsbury, Lancashire, M20 2UQ

S & J REGISTRARS LIMITED ACTIVE
Role: Secretary
Appointed on: 26 Oct 2012
Address: 99, Gresham Street, Fifth Floor, London, EC2V 7NG, United Kingdom

DEAKIN, Philip Matthew ACTIVE
Role: Director
Appointed on: 26 Oct 2012
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 5, Aldermanbury Square, 13th Floor, London, EC2V 7HR, England

HUDSON, Giles Matthew ACTIVE
Role: Director
Appointed on: 26 Oct 2012
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 5, Aldermanbury Square, 13th Floor, London, EC2V 7HR, England

UFLAND, Edward ACTIVE
Role: Director
Appointed on: 26 Oct 2012
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 5, Aldermanbury Square, 13th Floor, London, EC2V 7HR, England

GARNETT, David John Edward RESIGNED
Role: Secretary
Appointed on: 29 Feb 2000
Resigned on: 26 Oct 2012
Address: 13 Cunliffe Drive, Sale, Cheshire, M33 3WS

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Nov 1999
Resigned on: 29 Feb 2000
Address: 10 Upper Bank Street, London, E14 5JJ

BARRETO-MORLEY, Ola Tricia Aramita RESIGNED
Role: Director
Appointed on: 26 Oct 2012
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: April 1972
Address: 99, Gresham Street, Fifth Floor, London, EC2V 7NG, United Kingdom

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 04 Nov 1999
Resigned on: 29 Feb 2000
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

GARNETT, David John Edward RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 26 Oct 2012
Country of Residence: England
Date of birth: April 1957
Address: 13 Cunliffe Drive, Sale, Cheshire, M33 3WS

RANDALL, Michael Raymond David, Dr RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 08 Sep 2011
Country of Residence: England
Date of birth: March 1947
Address: Poplars The Avenue, Rowledge, Farnham, Surrey, GU10 4AL

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 04 Nov 1999
Resigned on: 29 Feb 2000
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

WALSH, James Laurence RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 26 Jan 2006
Date of birth: May 1967
Address: 4 Canterbury Park, Holme Road, Didsbury, Lancashire, M20 2UQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Oct 2004	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)
29 Feb 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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