LOCHAIN PATRICK HOLDINGS LIMITED
Overview
| Company Name | LOCHAIN PATRICK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01940424 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOCHAIN PATRICK HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LOCHAIN PATRICK HOLDINGS LIMITED located?
| Registered Office Address | 30 St Mary Axe St. Mary Axe 8th Floor EC3A 8BF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOCHAIN PATRICK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABLEBRIM LIMITED | Aug 20, 1985 | Aug 20, 1985 |
What are the latest accounts for LOCHAIN PATRICK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LOCHAIN PATRICK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for LOCHAIN PATRICK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
Registered office address changed from Number One Minster Court London EC3R 7AA England to 30 st Mary Axe St. Mary Axe 8th Floor London EC3A 8BF on Jul 09, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Roger Stevenson as a director on Dec 11, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Justine Howard as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Justine Howard as a secretary on Oct 31, 2024 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Appointment of Mrs Justine Howard as a director on Dec 22, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Daniel Muldowney as a director on Mar 18, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Who are the officers of LOCHAIN PATRICK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEVENSON, James Roger | Director | St. Mary Axe 8th Floor EC3A 8BF London 30 St Mary Axe England | England | British | 330281480001 | |||||
| ZOIDIS, Christopher Andrew | Director | Minories EC3N 1DD London St. Clare House England | United States | American | 166607800001 | |||||
| BENEV, Stefan Benkov | Secretary | South Parade WF1 1LR Wakefield 9 West Yorkshire | British | 57276760002 | ||||||
| GRAY, William Edward | Secretary | 23 Buckland Shoeburyness SS3 8BD Southend On Sea Essex | British | 16051170001 | ||||||
| GRIFFITHS, David Howard | Secretary | 10 Canon Street N1 7DB Islington London | British | 84351560001 | ||||||
| HOWARD, Justine | Secretary | Minster Court EC3R 7AA London Number One England | British | 187773840002 | ||||||
| SINDALL, Andrew John | Secretary | Romany 100 Oakhill Road TN13 1NU Sevenoaks Kent | British | 23787660002 | ||||||
| BARNES, Barry Anthony Reginald | Director | 40 Elms Crescent Clapham SW4 8QZ London | British | 49233860001 | ||||||
| BLANC, Peter William | Director | South Parade WF1 1LR Wakefield 9 West Yorkshire England | England | English | 56337490004 | |||||
| BRIGHT, Stephen Michael | Director | The Ferns Histons Hill Codsall WV8 2EY Wolverhampton West Midlands | England | British | 7817150001 | |||||
| BURT, James Nicholas Angus | Director | 80 Middlesex Street E1 7EZ London Osborn House | England | British | 189452230001 | |||||
| DONOGHUE, Dominic Patrick | Director | Brewery House Lower Street CM24 8LN Stansted Essex | England | British | 16051180002 | |||||
| ELLIOTT, Paul Andrew | Director | South Parade WF1 1LR Wakefield 9 West Yorkshire England | United Kingdom | British | 173582060001 | |||||
| GRAY, William Edward | Director | 23 Buckland Shoeburyness SS3 8BD Southend On Sea Essex | British | 16051170001 | ||||||
| GRIFFITHS, David Howard | Director | 10 Canon Street N1 7DB Islington London | United Kingdom | British | 84351560001 | |||||
| HANRAHAN, John Anthony Peter | Director | 6 Sander Close CM24 8GY Stansted Mountfitchet Essex | British | 33858590003 | ||||||
| HILLS, Andrew James | Director | 30 The Drive Chingford E4 6AL London | United Kingdom | British | 41768550001 | |||||
| HODSON, Richard Phillip | Director | Manor Farm House 75 George Lane Notton WF4 2NQ Wakefield West Yorkshire | England | British | 5677400003 | |||||
| HOWARD, Justine | Director | Minster Court EC3R 7AA London Number One England | England | British | 277920930001 | |||||
| HUBBARD, Robert William | Director | 80 Middlesex Street E1 7EZ London Osborn House | England | British | 189453460001 | |||||
| LENG, Anthony Patrick | Director | 80 Middlesex Street E1 7EZ London Osborn House | England | British | 189455110001 | |||||
| MCAFEE, Patrick John | Director | Shires Edge London Road Sunningdale SL5 0JN Ascot Berkshire | British | 16051220001 | ||||||
| MOULD, Lee David | Director | South Parade WF1 1LR Wakefield 9 West Yorkshire England | United Kingdom | British | 34819690002 | |||||
| MULDOWNEY, Daniel | Director | Minories EC3N 1DD London St. Clare House England | United States | American | 191694780001 | |||||
| O'CONNELL, Patrick | Director | South Parade WF1 1LR Wakefield 9 West Yorkshire England | Uk | British | 152803900001 | |||||
| PLATT, Richard Charles | Director | South Parade WF1 1LR Wakefield 9 West Yorkshire England | England | British | 174780680001 | |||||
| RITCHIE, Miles Malcolm | Director | 7 Rydal Road SW16 1QF London | British | 73899480002 | ||||||
| SHAW, Simon Andrew | Director | South Parade WF1 1LR Wakefield 9 West Yorkshire | England | British | 87062650003 | |||||
| SINDALL, Andrew John | Director | Romany 100 Oakhill Road TN13 1NU Sevenoaks Kent | England | British | 23787660002 | |||||
| SOUTHWELL, John Philip | Director | 30 Tite Street SW3 4JA London | Netherlands | British | 51875050002 | |||||
| STORY, Ian Graham | Director | South Parade WF1 1LR Wakefield 9 West Yorkshire England | United Kingdom | British | 75238840004 | |||||
| WHITFIELD, Clare Sylvia Jennifer | Director | Becketts 1 Yew Bank Close Church Road CR8 Kenley Surrey | British | 16051200002 |
Who are the persons with significant control of LOCHAIN PATRICK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lochain Patrick Limited | Apr 06, 2016 | 30 -33 Minories EC3N 1DD London St Clare House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0