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LOCH LOMOND HOLDINGS 1 LIMITED - 7 Albemarle Street, London, W1S 4HQ, England, United Kingdom
Company Information
- Company registration number
- 08617163
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Albemarle Street
- London
- W1S 4HQ
- England 7 Albemarle Street, London, W1S 4HQ, England UK
Management
- Managing Directors
- DAVIDSON, Bruce Charles
- WHITE, William Burnfield
- MATTHEWS, Colin Scott
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-19
- Age Of Company 2013-07-19 10 years
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- Llg Bidco Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GALORE SPV 1 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-07-31
- Last Date: 2023-07-17
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LOCH LOMOND HOLDINGS 1 LIMITED Company Description
- LOCH LOMOND HOLDINGS 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 08617163. Its current trading status is "live". It was registered 2013-07-19. It was previously called GALORE SPV 1 LIMITED. It has declared SIC or NACE codes as "64202". It has 3 directors It can be contacted at 7 Albemarle Street .
Get LOCH LOMOND HOLDINGS 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Loch Lomond Holdings 1 Limited - 7 Albemarle Street, London, W1S 4HQ, England, United Kingdom
- 2013-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-06) - AA
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confirmation-statement-with-no-updates (2023-07-25) - CS01
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change-person-director-company-with-change-date (2023-09-14) - CH01
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change-account-reference-date-company-current-extended (2023-12-05) - AA01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-28) - AA
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confirmation-statement-with-no-updates (2022-07-22) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-08) - AA
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confirmation-statement-with-no-updates (2021-08-02) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-17) - TM01
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accounts-with-accounts-type-full (2020-06-24) - AA
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confirmation-statement-with-no-updates (2020-07-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-22) - CS01
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change-person-director-company-with-change-date (2019-04-04) - CH01
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change-to-a-person-with-significant-control (2019-04-04) - PSC05
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change-person-director-company-with-change-date (2019-04-08) - CH01
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accounts-with-accounts-type-group (2019-03-12) - AA
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legacy (2019-06-06) - RP04CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-17) - AD01
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termination-director-company-with-name-termination-date (2019-06-17) - TM01
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cessation-of-a-person-with-significant-control (2019-06-19) - PSC07
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notification-of-a-person-with-significant-control (2019-06-19) - PSC02
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change-sail-address-company-with-new-address (2019-07-03) - AD02
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move-registers-to-sail-company-with-new-address (2019-07-03) - AD03
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confirmation-statement-with-no-updates (2019-07-19) - CS01
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confirmation-statement-with-updates (2019-09-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-03-29) - AA
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confirmation-statement-with-updates (2018-07-31) - CS01
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capital-allotment-shares (2018-06-05) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-03-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-30) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-03-03) - AA
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confirmation-statement-with-updates (2016-09-28) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
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appoint-person-director-company-with-name-date (2015-03-10) - AP01
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capital-allotment-shares (2015-01-21) - SH01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-03-06) - AA01
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resolution (2014-03-06) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-03-06) - SH08
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appoint-person-director-company-with-name (2014-03-13) - AP01
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capital-allotment-shares (2014-03-13) - SH01
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appoint-person-director-company-with-name (2014-03-25) - AP01
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change-of-name-notice (2014-03-28) - CONNOT
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certificate-change-of-name-company (2014-03-28) - CERTNM
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capital-alter-shares-subdivision (2014-03-13) - SH02
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capital-allotment-shares (2014-08-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
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change-account-reference-date-company-current-extended (2014-09-22) - AA01
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appoint-person-director-company-with-name-date (2014-09-30) - AP01
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appoint-person-director-company-with-name (2014-05-20) - AP01
keyboard_arrow_right 2013
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incorporation-company (2013-07-19) - NEWINC
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appoint-person-director-company-with-name (2013-08-29) - AP01
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termination-director-company-with-name (2013-08-29) - TM01
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termination-secretary-company-with-name (2013-08-29) - TM02
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appoint-person-director-company-with-name (2013-09-06) - AP01
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change-registered-office-address-company-with-date-old-address (2013-08-29) - AD01
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change-of-name-notice (2013-08-19) - CONNOT
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certificate-change-of-name-company (2013-08-19) - CERTNM
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change-account-reference-date-company-current-shortened (2013-08-29) - AA01