LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED
COMPANY NUMBER
03002557
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
16/12/1994
(29 years and 11 months old)
WEBSITE
http://loc-group.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 6EN
Telephone: 02072643250
TPS: No
10 Lower Thames Street
LONDON
EC3R 6EN
Ibex House
42-47 Minories
London
EC3N 1DY
Telephone: 72643250
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOC GROUP LIMITED | Active - Accounts Filed | View Report |
| LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LONDON OFFSHORE CONSULTANTS (ABERDEEN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | Reuben Segal (927823277) has left the board |
| 22/01/2024 | New Board Member David Prakash Knottenbelt (931826626) Appointed |
| 13/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2020 - Present (4 years and 5 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 8 Past: 18 |
View Report |
|
05/12/2022 - Present (1 years and 11 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
18/01/2024 - Present (10 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
16/12/1994 - 23/12/1994 (0 months) Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
16/12/1994 - Present (29 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 23 Past: 1571 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOC GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| NEPTUNE MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| NEPTUNE MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| NEPTUNE BIDCO LIMITED | Active - Accounts Filed | View Report |
| LOC GROUP LIMITED | Active - Accounts Filed | View Report |
| LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LONDON OFFSHORE CONSULTANTS (ABERDEEN) LIMITED | Active - Accounts Filed | View Report |
| LONDON OFFSHORE CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| LONGITUDE CONSULTANCY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LONGITUDE CONSULTING ENGINEERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | Reuben Segal (927823277) has left the board |
| 22/01/2024 | New Board Member David Prakash Knottenbelt (931826626) Appointed |
| 13/01/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 23/02/2023 | David Wells (927823196) has left the board |
| 13/12/2022 | New Board Member Ian Cummins (925933625) Appointed |
| 10/12/2022 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 17/08/2022 | Dean Zuzic (927825442) has left the board |
| 05/05/2022 | New Confirmation Statement filed |
| 24/10/2021 | New Accounts filed |
| 15/04/2021 | New Board Member Dean Zuzic (927825442) Appointed |
| 08/01/2021 | New Board Member Dean Zuzic (927823332) Appointed |
| 08/01/2021 | New Board Member Reuben Segal (927823277) Appointed |
| 08/01/2021 | New Board Member David Wells (927823196) Appointed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 15/06/2020 | Nadim Butt (910216378) has left the board |
| 15/06/2020 | New Board Member Rajapillai Veluppillai Ahilan (917067291) Appointed |
| 15/06/2020 | Nadim Butt (918300478) has left the board |
| 11/12/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 22/08/2017 | Nadim Butt (923672812) has left the board |
| 22/08/2017 | New Board Member Nadim Butt (918300478) Appointed |
| 15/08/2017 | New Board Member Nadim Butt (923672812) Appointed |
| 28/12/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 29/12/2015 | New Confirmation Statement filed |
| 16/05/2015 | New Accounts filed |
| 12/01/2015 | New Confirmation Statement filed |
| 09/01/2015 | Peter Stuart Holloway (908248668) has left the board |
| 14/10/2014 | New Accounts filed |
| 17/01/2014 | New Confirmation Statement filed |
| 20/08/2013 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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