LONDON & LOCHSIDE INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LONDON & LOCHSIDE INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
LONDON & LOCHSIDE INVESTMENTS LIMITED was incorporated 24 years ago on 25/01/2000 and has the registered number: 03912911. The accounts status is FULL and accounts are next due on 31/12/2012.
LONDON & LOCHSIDE INVESTMENTS LIMITED was incorporated 24 years ago on 25/01/2000 and has the registered number: 03912911. The accounts status is FULL and accounts are next due on 31/12/2012.
LONDON & LOCHSIDE INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2011 | 31/12/2012 |
Registered Office
5TH FLOOR GROVE HOUSE
LONDON
NW1 6BB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 08/02/2017 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW CHRISTOPHER DICKSON | Dec 1971 | British | Director | 2009-03-25 | CURRENT |
| MR NICHOLAS RICHARD DAVID POWELL | Dec 1944 | British | Director | 2000-03-09 UNTIL 2000-09-14 | RESIGNED |
| MICHAEL POHLING | Mar 1951 | Secretary | 2001-01-30 UNTIL 2001-05-01 | RESIGNED | |
| CELIA EILEEN SUSAN SCOTT | British | Secretary | 2001-05-01 UNTIL 2012-11-29 | RESIGNED | |
| MR JOHN FRANCIS SODEN | Dec 1952 | British | Secretary | 2000-02-08 UNTIL 2000-03-09 | RESIGNED |
| ANDREW JOHN BENNS | Mar 1961 | British | Secretary | 2000-09-14 UNTIL 2001-01-30 | RESIGNED |
| WILLIAM WARNER | Jul 1968 | British | Nominee Director | 2000-01-25 UNTIL 2000-02-08 | RESIGNED |
| MR ALEXANDER HUGH LODER | Nov 1965 | British | Director | 2005-11-29 UNTIL 2010-02-19 | RESIGNED |
| MICHAEL WILLIAM RICH | Jul 1947 | British | Nominee Director | 2000-01-25 UNTIL 2000-02-08 | RESIGNED |
| WILLIAM LAWRENCE GREENWELL SWAN | Nov 1963 | Director | 2000-03-09 UNTIL 2000-09-14 | RESIGNED | |
| MRS KATRINA JANE SPARROW | Sep 1971 | British | Director | 2006-03-28 UNTIL 2010-02-19 | RESIGNED |
| MR JOHN FRANCIS SODEN | Dec 1952 | British | Director | 2000-02-08 UNTIL 2000-03-09 | RESIGNED |
| MR RICHARD DOUGLAS SCHUSTER | Jun 1953 | British | Director | 2004-10-01 UNTIL 2012-11-29 | RESIGNED |
| GEOFFREY ADRIAN RICHARDS | Sep 1950 | British | Director | 2001-01-30 UNTIL 2006-03-28 | RESIGNED |
| MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-01-25 UNTIL 2000-02-08 | RESIGNED | ||
| MR ALEXANDER HUGH LODER | Nov 1965 | British | Director | 2004-01-27 UNTIL 2005-11-29 | RESIGNED |
| MR MICHAEL DAVID GERCKE | Apr 1952 | British | Director | 2000-02-08 UNTIL 2000-03-09 | RESIGNED |
| MR VALENTINE PATRICK FLEMING | Aug 1935 | British | Director | 2000-09-14 UNTIL 2010-02-19 | RESIGNED |
| MR RODERICK JOHN FLEMING | Nov 1953 | British | Director | 2000-09-14 UNTIL 2005-11-29 | RESIGNED |
| MR ROBERT FLEMING | May 1969 | British | Director | 2000-09-14 UNTIL 2006-03-28 | RESIGNED |
| PHILIP FLEMING | Apr 1965 | British | Director | 2000-09-14 UNTIL 2012-11-29 | RESIGNED |
| EDWARD WILLIAM DAWNAY | Feb 1950 | British | Director | 2002-04-01 UNTIL 2010-02-19 | RESIGNED |
| PHILIP HERBERT GILBERT BRADLEY | Nov 1949 | Irish | Director | 2006-03-28 UNTIL 2012-11-29 | RESIGNED |
| RUPERT MICHAEL FLEMING | May 1969 | British | Director | 2000-09-14 UNTIL 2010-02-19 | RESIGNED |
| CURREY & CO | Corporate Secretary | 2000-03-09 UNTIL 2000-09-14 | RESIGNED |