LOCHINDAAL VENTURES LIMITED - LONDON
Company Profile | Company Filings |
Overview
LOCHINDAAL VENTURES LIMITED is a Private Limited Company from LONDON and has the status: Active.
LOCHINDAAL VENTURES LIMITED was incorporated 21 years ago on 25/10/2002 and has the registered number: 04573575. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
LOCHINDAAL VENTURES LIMITED was incorporated 21 years ago on 25/10/2002 and has the registered number: 04573575. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
LOCHINDAAL VENTURES LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
6TH FLOOR
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK STUPPLES | Jan 1962 | British | Director | 2008-05-14 | CURRENT |
MR PHILIP BRAILSFORD MARSDEN | Feb 1959 | British | Director | 2002-11-14 | CURRENT |
ANDREW JOHN LATTANEY PEAKE | Apr 1943 | British | Secretary | 2002-11-14 UNTIL 2003-04-30 | RESIGNED |
CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 2002-10-25 UNTIL 2002-11-14 | RESIGNED | ||
MR GARY JAMES YARDLEY | Nov 1965 | British | Director | 2002-11-14 UNTIL 2007-04-30 | RESIGNED |
CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2002-10-25 UNTIL 2002-11-14 | RESIGNED | ||
FERGAL JAMES O'REILLY | Jan 1971 | Irish | Director | 2003-12-01 UNTIL 2008-05-14 | RESIGNED |
MR CHRISTOPHER MACKINTOSH IRELAND | Sep 1957 | British | Director | 2002-11-14 UNTIL 2008-05-14 | RESIGNED |
MR SIMON ALEXANDER FARQUHAR BAILEY | Sep 1958 | British | Secretary | 2003-04-30 UNTIL 2011-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Charles Batten | 2023-08-20 | 5/1954 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Christopher Mackintosh Ireland | 2023-08-20 | 9/1957 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Mark Stupples | 2023-08-20 | 1/1962 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Warwick Street (Ksi) Llp | 2016-04-06 - 2023-08-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |