LOCHAIN PATRICK LIMITED
Overview
| Company Name | LOCHAIN PATRICK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08127648 |
| 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 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LOCHAIN PATRICK 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1757) LIMITED | Jul 03, 2012 | Jul 03, 2012 |
What are the latest accounts for LOCHAIN PATRICK 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 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 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
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 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 15 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 | 15 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 | 15 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 | 15 pages | AA | ||||||||||
Change of details for Ajk Europe Limited as a person with significant control on Dec 30, 2020 | 2 pages | PSC05 | ||||||||||
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 | 14 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 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of LOCHAIN PATRICK 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 | United Kingdom | British | 330285160001 | |||||||||
| 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 England | British | 171318380001 | ||||||||||
| HOWARD, Justine | Secretary | Minster Court EC3R 7AA London Number One England | British | 187773810002 | ||||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 613080003 | ||||||||||
| BLANC, Peter William | Director | South Parade WF1 1LR Wakefield 9 West Yorkshire England | England | English | 56337490004 | |||||||||
| BURT, James Nicholas Angus | Director | 80 Middlesex Street E1 7EZ London Osborn House | England | British | 189452230001 | |||||||||
| ELLIOTT, Paul Andrew | Director | South Parade WF1 1LR Wakefield 9 West Yorkshire England | United Kingdom | British | 173582060001 | |||||||||
| HILLS, Andrew James | Director | 80 Middlesex Street E1 7EZ London Osborn House | United Kingdom | British | 41768550001 | |||||||||
| HODSON, Richard Phillip | Director | 80 Middlesex Street E1 7EZ London Osborn House | England | British | 5677400003 | |||||||||
| HOWARD, Justine | Director | Minster Court EC3R 7AA London Number One England | United Kingdom | British | 260546780001 | |||||||||
| 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 | |||||||||
| MOULD, Lee David | Director | 80 Middlesex Street E1 7EZ London Osborn House | United Kingdom | British | 34819690002 | |||||||||
| MULDOWNEY, Daniel | Director | Minories EC3N 1DD London St. Clare House England | United States | American | 191658260001 | |||||||||
| O'CONNELL, Patrick | Director | South Parade WF1 1LR Wakefield 9 West Yorkshire England | Uk | British | 152803900001 | |||||||||
| PLATT, Richard Charles | Director | 80 Middlesex Street E1 7EZ London Osborn House | England | British | 174780680001 | |||||||||
| ROSE, Kenneth Charles | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Dundas & Wilson Cs Llp Lothian United Kingdom | United Kingdom | British | 141532090001 | |||||||||
| STORY, Ian Graham | Director | South Parade WF1 1LR Wakefield 9 West Yorkshire England | United Kingdom | British | 75238840004 | |||||||||
| D.W. COMPANY SERVICES LIMITED | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 613080003 | ||||||||||
| D.W. DIRECTOR 1 LIMITED | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 170324610001 |
Who are the persons with significant control of LOCHAIN PATRICK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hw Kaufman Group London | Apr 06, 2016 | Minster Court EC3R 7AA London Number One Minster Court 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