LOCHLANN HOLDCO LIMITED
Overview
| Company Name | LOCHLANN HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC703990 |
| Jurisdiction | Scotland |
| 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 LOCHLANN HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LOCHLANN HOLDCO LIMITED located?
| Registered Office Address | Atria One 144 Morrison Street EH3 8EX Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOCHLANN HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LOCHLANN HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2024 |
| Overdue | No |
What are the latest filings for LOCHLANN HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 33 pages | AA | ||||||||||
Appointment of Benoit Nicolas Lavinal as a director on Dec 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Porter as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Paul Russell as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Sharn Barbara Ward as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony James Wort as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Angus Giulianotti as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Porter as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jochen Froehlich as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 35 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Anthony James Wort as a director on Jun 08, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jochen Froehlich as a director on Jun 08, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Porter as a director on Jun 02, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ole Bigum Nielsen as a director on Jun 02, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Helen Louise Everitt as a secretary on Apr 29, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2022 | 25 pages | AA | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Marc Pierre Hulin as a director on Feb 02, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 12, 2022 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Edward Patrick Northam as a director on Jun 23, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Porter as a director on Jun 23, 2022 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Jul 31, 2022 to Mar 31, 2022 | 3 pages | AA01 | ||||||||||
Who are the officers of LOCHLANN HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HULIN, Marc Pierre | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One United Kingdom | Canada | Canadian | Director | 298420370001 | ||||
| LAVINAL, Benoit Nicolas | Director | 33 Charterhouse Street, 9th Floor EC1M 6HA London Jj Mack Building United Kingdom United Kingdom | England | French | Chief Operating Officer | 330730140001 | ||||
| RUSSELL, Richard Paul | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One United Kingdom | England | British | Director | 326885290001 | ||||
| WARD, Sharn Barbara | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One United Kingdom | United Kingdom | British | Director | 330728030001 | ||||
| EVERITT, Helen Louise | Secretary | 144 Morrison Street EH3 8EX Edinburgh Atria One United Kingdom | 285199360001 | |||||||
| FROEHLICH, Jochen | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One United Kingdom | United Kingdom | Swiss | Director | 294727470001 | ||||
| GIULIANOTTI, Mark Angus | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One United Kingdom | United Kingdom | British | Banker | 252676490001 | ||||
| NIELSEN, Ole Bigum | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One United Kingdom | Denmark | Danish | Managing Director | 285161310001 | ||||
| NORTHAM, Edward Patrick | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One United Kingdom | United Kingdom | Australian | Head Of Green Investment Group | 166076040001 | ||||
| PORTER, Matthew | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One United Kingdom | Scotland | British | Banker | 223985740001 | ||||
| PORTER, Matthew | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One United Kingdom | Scotland | British | Banker | 223985740001 | ||||
| WORT, Anthony James | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One United Kingdom | England | British | Director | 207459130001 |
Who are the persons with significant control of LOCHLANN HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lochlann Topco Limited | Jul 13, 2021 | 144 Morrison Street EH3 8EX Edinburgh Atria One United Kingdom | No | ||||||||||
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Natures of Control
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| Lochlann Finco Limited | Jul 13, 2021 | 144 Morrison Street EH3 8EX Edinburgh Atria One United Kingdom | 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