LOCHAIN PATRICK HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LOCHAIN PATRICK HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LOCHAIN PATRICK HOLDINGS LIMITED was incorporated 38 years ago on 20/08/1985 and has the registered number: 01940424. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LOCHAIN PATRICK HOLDINGS LIMITED was incorporated 38 years ago on 20/08/1985 and has the registered number: 01940424. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LOCHAIN PATRICK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NUMBER ONE
LONDON
EC3R 7AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER ANDREW ZOIDIS | Aug 1969 | American | Director | 2014-08-26 | CURRENT |
JUSTINE HOWARD | British | Secretary | 2014-05-08 | CURRENT | |
MRS JUSTINE HOWARD | Jun 1973 | British | Director | 2020-12-22 | CURRENT |
MR ROBERT WILLIAM HUBBARD | Feb 1969 | British | Director | 2014-07-17 UNTIL 2014-08-11 | RESIGNED |
CLARE SYLVIA JENNIFER WHITFIELD | May 1958 | British | Director | 1993-03-02 UNTIL 1997-12-31 | RESIGNED |
MR STEFAN BENKOV BENEV | Sep 1963 | British | Secretary | 2005-06-30 UNTIL 2014-03-29 | RESIGNED |
WILLIAM EDWARD GRAY | Feb 1949 | Secretary | 1994-04-26 UNTIL 2004-11-30 | RESIGNED | |
MR DAVID HOWARD GRIFFITHS | Jun 1955 | British | Secretary | 2004-11-30 UNTIL 2005-06-30 | RESIGNED |
ANDREW JOHN SINDALL | Oct 1957 | British | Secretary | RESIGNED | |
PATRICK JOHN MCAFEE | May 1940 | British | Director | 1992-02-05 UNTIL 1996-08-31 | RESIGNED |
MR RICHARD CHARLES PLATT | Dec 1954 | British | Director | 2012-12-17 UNTIL 2014-08-26 | RESIGNED |
MR PATRICK O'CONNELL | Sep 1965 | British | Director | 2012-12-17 UNTIL 2014-03-29 | RESIGNED |
MR DANIEL MULDOWNEY | Apr 1959 | American | Director | 2014-08-26 UNTIL 2020-03-18 | RESIGNED |
MR LEE DAVID MOULD | May 1959 | British | Director | 2012-12-17 UNTIL 2014-08-26 | RESIGNED |
ANDREW JOHN SINDALL | Oct 1957 | British | Director | 1992-02-05 UNTIL 1994-03-11 | RESIGNED |
MILES MALCOLM RITCHIE | Aug 1960 | British | Director | 2004-02-10 UNTIL 2005-03-31 | RESIGNED |
MR SIMON ANDREW SHAW | Nov 1967 | British | Director | 2007-07-04 UNTIL 2011-08-31 | RESIGNED |
MR PETER WILLIAM BLANC | Aug 1970 | British | Director | 2012-12-17 UNTIL 2014-03-29 | RESIGNED |
JOHN PHILIP SOUTHWELL | Mar 1933 | British | Director | 1997-01-21 UNTIL 2005-06-30 | RESIGNED |
MR IAN GRAHAM STORY | Jan 1963 | British | Director | 2012-12-17 UNTIL 2014-03-29 | RESIGNED |
MR ANTHONY PATRICK LENG | Apr 1969 | British | Director | 2014-07-17 UNTIL 2014-08-11 | RESIGNED |
MR JOHN ANTHONY PETER HANRAHAN | Aug 1958 | British | Director | 1993-03-02 UNTIL 2005-01-28 | RESIGNED |
MR RICHARD PHILLIP HODSON | Apr 1951 | British | Director | 2005-06-30 UNTIL 2014-03-29 | RESIGNED |
MR ANDREW JAMES HILLS | Jul 1962 | British | Director | 1995-01-16 UNTIL 2014-08-26 | RESIGNED |
BARRY ANTHONY REGINALD BARNES | Jun 1958 | British | Director | 1993-03-02 UNTIL 1993-12-31 | RESIGNED |
MR DAVID HOWARD GRIFFITHS | Jun 1955 | British | Director | 2004-05-26 UNTIL 2007-07-31 | RESIGNED |
WILLIAM EDWARD GRAY | Feb 1949 | Director | RESIGNED | ||
MR PAUL ANDREW ELLIOTT | Dec 1965 | British | Director | 2012-12-17 UNTIL 2014-03-29 | RESIGNED |
DOMINIC PATRICK DONOGHUE | Jul 1953 | British | Director | RESIGNED | |
MR JAMES NICHOLAS ANGUS BURT | Sep 1961 | British | Director | 2014-07-17 UNTIL 2014-08-11 | RESIGNED |
MR STEPHEN MICHAEL BRIGHT | Oct 1949 | British | Director | 2005-06-30 UNTIL 2006-02-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lochain Patrick Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |