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LOCHAIN PATRICK HOLDINGS LIMITED
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LOCHAIN PATRICK HOLDINGS LIMITED: Filings

    • Overview

    Company NameLOCHAIN PATRICK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01940424
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LOCHAIN PATRICK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		14 pagesAA

    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 pagesAD01

    Confirmation statement made on Jun 28, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr James Roger Stevenson as a director on Dec 11, 2024

    		2 pagesAP01

    Termination of appointment of Justine Howard as a director on Oct 31, 2024

    		1 pagesTM01

    Termination of appointment of Justine Howard as a secretary on Oct 31, 2024

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2023

    		14 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		9 pagesMA

    Confirmation statement made on Jun 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		14 pagesAA

    Confirmation statement made on Jun 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		14 pagesAA

    Confirmation statement made on Jun 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		14 pagesAA

    Confirmation statement made on Jun 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		14 pagesAA

    Appointment of Mrs Justine Howard as a director on Dec 22, 2020

    		2 pagesAP01

    Confirmation statement made on Jun 28, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Daniel Muldowney as a director on Mar 18, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2018

    		13 pagesAA

    Confirmation statement made on Jun 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		13 pagesAA

    Confirmation statement made on Jun 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		13 pagesAA
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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