RE1 LOCHMALONY LIMITED

Overview

Company Name	RE1 LOCHMALONY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14663255
Jurisdiction	England/Wales
Date of Creation	Feb 14, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RE1 LOCHMALONY LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is RE1 LOCHMALONY LIMITED located?

Registered Office Address	13 Kevere Court Kewferry Drive HA6 2NF Northwood England
Undeliverable Registered Office Address	No

What are the latest accounts for RE1 LOCHMALONY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 28, 2024

What is the status of the latest confirmation statement for RE1 LOCHMALONY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 13, 2026
Next Confirmation Statement Due	Feb 27, 2026
Next Confirmation Statement Made Up To	Feb 13, 2025
Overdue	No

What are the latest filings for RE1 LOCHMALONY LIMITED?

Filings

Date

Description

Document

Type

Apr 11, 2025

Confirmation statement made on Feb 13, 2025 with no updates

3 pages

CS01

Dec 01, 2024

Registered office address changed from 15 Pipers Green Lane Edgware HA8 8DG England to 13 Kevere Court Kewferry Drive Northwood HA6 2NF on Dec 01, 2024

1 pages

AD01

Oct 23, 2024

Accounts for a dormant company made up to Feb 28, 2024

2 pages

Mar 17, 2024

Confirmation statement made on Feb 13, 2024 with no updates

3 pages

CS01

Feb 14, 2023

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Feb 14, 2023	Model articles adopted	MODEL ARTICLES
capital	Feb 14, 2023	Statement of capital on Feb 14, 2023 Capital: GBP 10	SH01

View All Filings

Who are the officers of RE1 LOCHMALONY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
VERSI, Jamil Mohamed Kewferry Drive HA6 2NF Northwood 13 Kevere Court England	Feb 14, 2023		Director	Kewferry Drive HA6 2NF Northwood 13 Kevere Court England		England	British	1958-8		55639260002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RE1 LOCHMALONY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Yasmin Versi Pipers Green Lane HA8 8DG Edgware 15 England	Feb 14, 2023	Pipers Green Lane HA8 8DG Edgware 15 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Jamil Mohamed Versi Kewferry Drive HA6 2NF Northwood 13 Kevere Court England	Feb 14, 2023	Kewferry Drive HA6 2NF Northwood 13 Kevere Court England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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