LOCHAIN PATRICK TWO LIMITED
Overview
| Company Name | LOCHAIN PATRICK TWO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08873483 |
| 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 TWO LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is LOCHAIN PATRICK TWO 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 TWO LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEVELOAK LIMITED | Feb 03, 2014 | Feb 03, 2014 |
What are the latest accounts for LOCHAIN PATRICK TWO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LOCHAIN PATRICK TWO LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for LOCHAIN PATRICK TWO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 Feb 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Roger Stevenson as a director on Oct 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Justine Howard as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew James Hills as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Justine Howard as a secretary on Oct 31, 2024 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||||||
Appointment of Mrs Justine Howard as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Charles Platt as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 03, 2020 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||||||||||
Termination of appointment of David Jeremy Jackson as a director on Jun 05, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of LOCHAIN PATRICK TWO 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 | Director | 330282230001 | ||||
| HOWARD, Justine | Secretary | Minster Court EC3R 7AA London Number One England | 198066480002 | |||||||
| HILLS, Andrew James | Director | Minster Court EC3R 7AA London Number One England | United Kingdom | British | Insurance Broker | 41768550001 | ||||
| HOWARD, Justine | Director | Minster Court EC3R 7AA London Number One England | United Kingdom | British | Company Director | 260546780001 | ||||
| JACKSON, Charles Alastair | Director | Ray Walk SS9 2NP Leigh-On-Sea 7 Essex United Kingdom | United Kingdom | British | Entrepreneur | 184774220001 | ||||
| JACKSON, David Jeremy | Director | Ray Walk SS9 2NP Leigh-On-Sea 7 Essex United Kingdom | United Kingdom | British | Insurance Broker | 29482810001 | ||||
| PLATT, Richard Charles | Director | Minster Court EC3R 7AA London Number One England | England | British | Director | 174780680001 |
Who are the persons with significant control of LOCHAIN PATRICK TWO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lochain Patrick Insurance Brokers Limited | Apr 06, 2016 | Minster Court Mincing Lane EC3R 7AA London Number One England | No | ||||||||||
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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