My Lockup (Holdings) Limited
- Company number
- 04316573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Nov 2001
- Nature of business
- Non-trading company
- Corporate group
- Store Box Topco Limited (12 companies)
Registered office
Previous names
- Jgwco 189 Limited (until 5 Apr 2002)
- Lecaflor Holdings Limited (until 30 Sep 2013)
- My Lockup Limited (until 27 Jul 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARTMANN, Ann Kristin | Director | 12 Dec 2025 | |
| CRAWFORD, Nicholas Ian | Director | 16 Jul 2024 | |
| AMELN, Carl August | Director | 16 Jul 2024 | |
| RAGUNATHER, Surendra | Director | 16 Jul 2024 | |
| HOYDAL, Lasse | Director | 16 Jul 2024 | |
| EDWARDS, William Ryan | Director | 16 Jul 2024 | 12 Dec 2025 |
| SLADE, Timothy | Director | 10 Jan 2020 | 16 Jul 2024 |
| DOYLE, Kevin John | Secretary | 9 Apr 2009 | 16 Jul 2024 |
| DOYLE, Kevin John | Director | 28 Mar 2002 | 16 Jul 2024 |
| LECAFLOR LTD | Corporate-Secretary | 9 Apr 2009 | 9 Apr 2009 |
| WAINWRIGHT, Aline | Secretary | 28 Mar 2002 | 9 Apr 2009 |
| WAINWRIGHT, Aline | Director | 28 Mar 2002 | 9 Apr 2009 |
| DOYLE, James William | Director | 28 Mar 2002 | 8 Jan 2003 |
| JOHN GORDON WALTON & CO NOMINEES LIMITED | Corporate-Nominee-Director | 5 Nov 2001 | 28 Mar 2002 |
| HAITHWAITE, Stephanie Elizabeth | Nominee-Secretary | 5 Nov 2001 | 28 Mar 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Store Box Self Storage Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jul 2024 | |
| Mr Timothy Slade | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Oct 2019 | 16 Jul 2024 |
| Mr Kevin John Doyle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Oct 2016 | 16 Jul 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | £1,000 | 4 |
| 31 Jan 2024 | - | 0 |
| 31 Jan 2023 | - | 0 |
| 31 Jan 2022 | - | 0 |
| 31 Jan 2021 | - | 0 |
| 31 Jan 2020 | - | 0 |
| 31 Jan 2019 | - | - |
| 31 Jan 2018 | - | - |
| 31 Jan 2017 | - | - |
| 31 Jan 2016 | - | - |
| 31 Jan 2015 | - | - |
| 31 Jan 2014 | - | - |
| 31 Jan 2013 | - | - |
| 31 Jan 2012 | - | - |
| 31 Jan 2011 | - | - |
| 31 Jan 2010 | - | - |
| 31 Jan 2009 | - | - |
| 31 Jan 2008 | - | - |
| 31 Jan 2007 | - | - |
| 31 Jan 2006 | - | - |
| 31 Jan 2005 | - | - |
| 31 Jan 2004 | - | - |
| 31 Jan 2003 | - | - |
Connections
Owned by
My Lockup (Holdings) Limited → Store Box Self Storage Limited → Store Box Midco Limited → Store Box Topco Limited
Directors’ other companies
- CRAWFORD, Nicholas Ian - Director at Store Box Topco Limited
- CRAWFORD, Nicholas Ian - Director at LBS Properties Limited
- CRAWFORD, Nicholas Ian - Director at Store Box Holdco 2 Limited
- CRAWFORD, Nicholas Ian - Director at Digital Reality Corp Ltd
- CRAWFORD, Nicholas Ian - Director at Lovespace Limited
- CRAWFORD, Nicholas Ian - Director at Store Box Midco Limited
- CRAWFORD, Nicholas Ian - Director at BWI Storage Limited
- CRAWFORD, Nicholas Ian - Director at Outer Space Storage Centres (Farnworth) Limited
- CRAWFORD, Nicholas Ian - Director at My Lockup Limited
- CRAWFORD, Nicholas Ian - Director at Midland Container Storage Limited
Companies at the same address
- BWI Storage Limited (07610423)
- Cambridge Storage Limited (03629497)
- Ingenuity Incorporated Ltd (09279162)
- Midland Container Storage Limited (06969134)
- My Lockup Limited (01742032)
- Outer Space Storage Centres (Farnworth) Limited (08792624)
- Store Box Holdco 1 Limited (17481339)
- Store Box Holdco 2 Limited (17489755)
- Store Box Midco Limited (15748159)
- Store Box Propco Limited (16320635)