LOCKBOX GROUP LIMITED
Significant control: Danomi Holdings Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Lockbox Group Limited sell?
Registered activity: Other specialised construction activities n.e.c. (SIC 43999). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
LOCKBOX GROUP LIMITED is an active private limited company (company number 15725178) incorporated on 16 May 2024, registered in Milford Haven. Its registered activity is other specialised construction activities n.e.c. (SIC 43999). Latest small accounts cover the period ending 31 August 2025, showing net assets of £3,856 and cash of £6,889, with 0 employees on average.
By net assets it sits in the upper half of 289 comparable companies in Swansea (median £1,817, upper quartile £44k).
Ownership and control
- Danomi Holdings Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Daniel John Davies
- owns 75–100% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 16 May 20242 yrs ago
- Next accounts due
- 31 May 2027in 220 days
- Confirmation statement due
- 30 May 2027in 219 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 43999
- Other specialised construction activities n.e.c.
- SIC 68209
- Other letting and operating of own or leased real estate
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 August 2025 | £3,856 | £6,889 | £12k | £15k | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £3,856 at 31 August 2025
- Incorporated two to five years agoIncorporated 16 May 2024
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Next accounts duein 220 days
- Confirmation statement duein 219 days
- Accounts period endNet assets £3,856 · small accounts
- Incorporated
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All companies incorporated on 16 May 2024 · in May 2024.
Reminders for LOCKBOX GROUP LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.