LOC GROUP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

LOC GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
LOC GROUP HOLDINGS LIMITED was incorporated 6 years ago on 04/09/2013 and has the registered number: 08676704. The accounts status is GROUP and accounts are next due on 30/09/2020.

LOC GROUP HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2018 30/09/2020

Registered Office

IBEX HOUSE
LONDON
EC3N 1DY

This Company Originates in : United Kingdom
Previous trading names include:
NEPTUNE TOPCO LIMITED (until 24/11/2015)
DE FACTO 2054 LIMITED (until 14/10/2013)

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/09/2015 02/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN SQUIRE May 1953 British Director 2013-10-31 CURRENT
MR JAKE SPENCER ANDERSON Jun 1971 British Director 2019-06-18 CURRENT
MR MARK JONATHAN STROUD Nov 1977 British Director 2017-10-25 CURRENT
KEVIN PAUL REYNOLDS Jun 1959 British Director 2014-05-28 CURRENT
MR JEROME CLIFFORD RUTLER Apr 1969 British Director 2017-03-29 CURRENT
MR IAN CUMMINS May 1969 British Director 2019-06-18 CURRENT
DR ROBIN BIDWELL Sep 1944 British Director 2014-02-13 CURRENT
DR RAJAPILLAI VELUPPILLAI AHILAN May 1960 British Director 2018-03-26 CURRENT
NADIM BUTT Dec 1967 British Director 2013-10-31 UNTIL 2019-06-18 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2013-09-04 UNTIL 2013-10-03 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2013-09-04 UNTIL 2013-10-03 RESIGNED
MAYANK KANGA Jan 1982 British Director 2013-10-03 UNTIL 2017-10-25 RESIGNED
MR EDWARD MELVILLE HORATIO GUEST May 1971 British Director 2015-04-07 UNTIL 2019-04-01 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2013-09-04 UNTIL 2013-10-03 RESIGNED
DAVID BALLANDS May 1959 British Director 2013-10-31 UNTIL 2019-06-18 RESIGNED
ALAN DOUGLAS PAYNE Oct 1968 British Director 2013-10-03 UNTIL 2014-05-28 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2013-09-04 UNTIL 2013-10-03 RESIGNED

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