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LOCHGILPHEAD HOLDCO LIMITED - 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Company Information
- Company registration number
- 09115553
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor, South Building
- 200 Aldersgate Street
- London
- EC1A 4HD
- England 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England UK
Management
- Managing Directors
- SMALL, Stewart William
- VERMEER, Daniel Marinus Maria
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-03
- Age Of Company 2014-07-03 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Equitix Infrastructure 4 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ZADAR INFRASTRUCTURE LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-05-25
- Last Date: 2022-05-11
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LOCHGILPHEAD HOLDCO LIMITED Company Description
- LOCHGILPHEAD HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09115553. Its current trading status is "live". It was registered 2014-07-03. It was previously called ZADAR INFRASTRUCTURE LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors It can be contacted at 3Rd Floor, South Building .
Get LOCHGILPHEAD HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lochgilphead Holdco Limited - 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
- 2014-07-03
- 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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termination-director-company-with-name-termination-date (2023-04-05) - TM01
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change-to-a-person-with-significant-control (2023-03-10) - PSC05
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appoint-person-director-company-with-name-date (2023-04-04) - AP01
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change-person-director-company-with-change-date (2023-03-13) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-20) - AA
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confirmation-statement-with-no-updates (2022-05-25) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-13) - AA
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confirmation-statement-with-no-updates (2021-06-04) - CS01
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accounts-with-accounts-type-full (2021-01-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-10) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-06-27) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-08) - AD01
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change-account-reference-date-company-current-extended (2018-10-30) - AA01
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accounts-with-accounts-type-total-exemption-full (2018-07-02) - AA
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confirmation-statement-with-updates (2018-05-18) - CS01
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cessation-of-a-person-with-significant-control (2018-05-18) - PSC07
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notification-of-a-person-with-significant-control (2018-05-18) - PSC02
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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appoint-person-director-company-with-name-date (2018-01-05) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-07-05) - AA
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confirmation-statement-with-updates (2017-05-11) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-04-26) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-05-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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change-account-reference-date-company-previous-extended (2015-10-08) - AA01
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certificate-change-of-name-company (2015-09-21) - CERTNM
keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-08) - SH01
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resolution (2014-12-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-07-21) - AP01
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certificate-change-of-name-company (2014-07-04) - CERTNM
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incorporation-company (2014-07-03) - NEWINC
