LOCHAIN PATRICK HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 01940424 |
| Category | Private Limited Company |
| Incorporated | 20 Aug 1985 |
| Age | 38 years, 8 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
LOCHAIN PATRICK HOLDINGS LIMITED is an active private limited company with number 01940424. It was incorporated 38 years, 8 months, 20 days ago, on 20 August 1985. The company address is Number One Number One, London, EC3R 7AA, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 10 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 28 Jun 2023
Action Date: 28 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-28
Documents
Accounts with accounts type total exemption full
Date: 04 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 29 Jun 2022
Action Date: 28 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-28
Documents
Accounts with accounts type total exemption full
Date: 06 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 01 Jul 2021
Action Date: 28 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-28
Documents
Accounts with accounts type total exemption full
Date: 07 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 23 Dec 2020
Action Date: 22 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Justine Howard
Appointment date: 2020-12-22
Documents
Confirmation statement with no updates
Date: 01 Jul 2020
Action Date: 28 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-28
Documents
Termination director company with name termination date
Date: 02 Apr 2020
Action Date: 18 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-18
Officer name: Daniel Muldowney
Documents
Accounts with accounts type total exemption full
Date: 08 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 28 Jun 2019
Action Date: 28 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-28
Documents
Accounts with accounts type total exemption full
Date: 03 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 02 Jul 2018
Action Date: 28 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-28
Documents
Accounts with accounts type total exemption full
Date: 04 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 28 Jun 2017
Action Date: 28 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-28
Documents
Change person secretary company with change date
Date: 24 Oct 2016
Action Date: 24 Oct 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-10-24
Officer name: Justine Doherty
Documents
Accounts with accounts type full
Date: 13 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 30 Aug 2016
Action Date: 30 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-30
Old address: St Clare House 30-33 Minories London EC3N 1DD
New address: Number One Minster Court London EC3R 7AA
Documents
Confirmation statement with updates
Date: 04 Jul 2016
Action Date: 04 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-04
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2015
Action Date: 18 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-18
Documents
Accounts with accounts type full
Date: 09 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts with accounts type full
Date: 13 Apr 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2014
Action Date: 18 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-18
Documents
Change sail address company with old address new address
Date: 04 Nov 2014
Category: Address
Type: AD02
Old address: 33 George Street Wakefield West Yorkshire WF1 1LX
New address: St Clare House 30-33 Minories London EC3N 1DD
Documents
Move registers to registered office company with new address
Date: 03 Nov 2014
Category: Address
Type: AD04
New address: St Clare House 30-33 Minories London EC3N 1DD
Documents
Change account reference date company current shortened
Date: 28 Oct 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-05-31
New date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 27 Oct 2014
Action Date: 27 Oct 2014
Category: Address
Type: AD01
New address: St Clare House 30-33 Minories London EC3N 1DD
Change date: 2014-10-27
Old address: Osborn House 80 Middlesex Street London E1 7EZ England
Documents
Change registered office address company with date old address new address
Date: 27 Oct 2014
Action Date: 27 Oct 2014
Category: Address
Type: AD01
Old address: St Clare House 30-33 Minories London EC3N 1DD England
New address: St Clare House 30-33 Minories London EC3N 1DD
Change date: 2014-10-27
Documents
Change registered office address company with date old address new address
Date: 27 Oct 2014
Action Date: 27 Oct 2014
Category: Address
Type: AD01
Old address: Osborn House 80 Middlesex Street London E1 7EZ
Change date: 2014-10-27
New address: St Clare House 30-33 Minories London EC3N 1DD
Documents
Appoint person director company with name date
Date: 10 Oct 2014
Action Date: 26 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-26
Officer name: Mr Daniel Muldowney
Documents
Appoint person director company with name date
Date: 09 Oct 2014
Action Date: 26 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Andrew Zoidis
Appointment date: 2014-08-26
Documents
Termination director company with name termination date
Date: 09 Oct 2014
Action Date: 26 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-26
Officer name: Richard Charles Platt
Documents
Termination director company with name termination date
Date: 09 Oct 2014
Action Date: 26 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee David Mould
Termination date: 2014-08-26
Documents
Termination director company with name termination date
Date: 09 Oct 2014
Action Date: 26 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-26
Officer name: Andrew James Hills
Documents
Termination director company with name termination date
Date: 09 Oct 2014
Action Date: 26 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee David Mould
Termination date: 2014-08-26
Documents
Termination director company with name termination date
Date: 09 Oct 2014
Action Date: 26 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew James Hills
Termination date: 2014-08-26
Documents
Termination director company with name termination date
Date: 09 Oct 2014
Action Date: 26 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee David Mould
Termination date: 2014-08-26
Documents
Termination director company with name termination date
Date: 11 Aug 2014
Action Date: 11 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-11
Officer name: Robert William Hubbard
Documents
Termination director company with name termination date
Date: 11 Aug 2014
Action Date: 11 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Patrick Leng
Termination date: 2014-08-11
Documents
Termination director company with name termination date
Date: 11 Aug 2014
Action Date: 11 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert William Hubbard
Termination date: 2014-08-11
Documents
Termination director company with name termination date
Date: 11 Aug 2014
Action Date: 11 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Nicholas Angus Burt
Termination date: 2014-08-11
Documents
Appoint person director company with name date
Date: 17 Jul 2014
Action Date: 17 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Patrick Leng
Appointment date: 2014-07-17
Documents
Appoint person director company with name date
Date: 17 Jul 2014
Action Date: 17 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-17
Officer name: Mr Robert William Hubbard
Documents
Appoint person director company with name date
Date: 17 Jul 2014
Action Date: 17 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Nicholas Angus Burt
Appointment date: 2014-07-17
Documents
Mortgage satisfy charge full
Date: 02 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 019404240005
Documents
Appoint person secretary company with name
Date: 16 May 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Justine Doherty
Documents
Change registered office address company with date old address
Date: 14 Apr 2014
Action Date: 14 Apr 2014
Category: Address
Type: AD01
Old address: 9 South Parade Wakefield West Yorkshire WF1 1LR
Change date: 2014-04-14
Documents
Termination secretary company with name
Date: 14 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stefan Benev
Documents
Termination director company with name
Date: 14 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Story
Documents
Termination director company with name
Date: 14 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Blanc
Documents
Termination director company with name
Date: 14 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick O'connell
Documents
Termination director company with name
Date: 14 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Hodson
Documents
Termination director company with name
Date: 14 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Elliott
Documents
Accounts with accounts type full
Date: 06 Dec 2013
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Oct 2013
Action Date: 18 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-18
Documents
Mortgage satisfy charge full
Date: 20 Aug 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage create with deed with charge number
Date: 09 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 019404240005
Documents
Accounts with accounts type full
Date: 13 Feb 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Appoint person director company with name
Date: 23 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Andrew Elliott
Documents
Appoint person director company with name
Date: 16 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Patrick O'connell
Documents
Appoint person director company with name
Date: 16 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter William Blanc
Documents
Appoint person director company with name
Date: 08 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Charles Platt
Documents
Appoint person director company with name
Date: 08 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Graham Story
Documents
Appoint person director company with name
Date: 08 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee David Mould
Documents
Statement of companys objects
Date: 08 Jan 2013
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 08 Jan 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 31 Oct 2012
Action Date: 18 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-18
Documents
Accounts with accounts type dormant
Date: 12 Dec 2011
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Oct 2011
Action Date: 18 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-18
Documents
Termination director company with name
Date: 01 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Shaw
Documents
Termination director company with name
Date: 19 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dominic Donoghue
Documents
Accounts with accounts type full
Date: 24 Mar 2011
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2010
Action Date: 18 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-18
Documents
Accounts with accounts type full
Date: 20 Dec 2009
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2009
Action Date: 18 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-18
Documents
Move registers to sail company
Date: 04 Dec 2009
Category: Address
Type: AD03
Documents
Change person secretary company with change date
Date: 19 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Stefan Benkov Benev
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 11 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Simon Andrew Shaw
Documents
Legacy
Date: 08 Jun 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / simon shaw / 04/06/2009
Documents
Accounts with accounts type full
Date: 31 Mar 2009
Action Date: 31 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-31
Documents
Legacy
Date: 19 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 18/10/08; no change of members
Documents
Legacy
Date: 13 Oct 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Legacy
Date: 09 Oct 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 09 Oct 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 09 Oct 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Accounts with accounts type full
Date: 01 Apr 2008
Action Date: 31 May 2007
Category: Accounts
Type: AA
Made up date: 2007-05-31
Documents
Legacy
Date: 21 Dec 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 27 Oct 2007
Category: Annual-return
Type: 363s
Description: Return made up to 18/10/07; no change of members
Documents
Legacy
Date: 23 Aug 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Jul 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 21 Nov 2006
Action Date: 31 May 2006
Category: Accounts
Type: AA
Made up date: 2006-05-31
Documents
Legacy
Date: 06 Nov 2006
Category: Annual-return
Type: 363s
Description: Return made up to 18/10/06; full list of members
Documents
Legacy
Date: 06 Mar 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 15 Feb 2006
Category: Capital
Type: 155(6)a
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 15 Feb 2006
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 14 Feb 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Nov 2005
Category: Annual-return
Type: 363s
Description: Return made up to 18/10/05; full list of members
Documents
Some Companies
CAMPAIGNS AGAINST BRISTOL HEALTH PARTNERS INEQUALITY LTD
41 SELBROOKE CRESCENT,BRISTOL,BS16 2PS
| Number: | 11320844 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE COOPERAGE,LONDON,SE1 2LH
| Number: | 02923850 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DAN CUFF MOTOR ENGINEERING LIMITED
38B HIGH STREET,BRISTOL,BS31 1DX
| Number: | 07192691 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O CITROEN WELLS DEVONSHIRE HOUSE,LONDON,W1W 5DR
| Number: | 07039676 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
23-27 BOLTON STREET,CHORLEY,PR7 3AA
| Number: | 11093018 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
RJO SERVICES (SCOTLAND) LIMITED
MUILEANN SEANN,AUCHTERARDER,PH3 1LN
| Number: | SC163441 |
| Status: | ACTIVE |
| Category: | Private Limited Company |