LOCHSIDE NOMINEES LIMITED
Non-Trading
General Information
NAME
LOCHSIDE NOMINEES LIMITED
COMPANY NUMBER
11044346
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
02/11/2017
(7years old)
WEBSITE
https://www.cofunds.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
UNITED KINGDOM
EC3V 4AB
Level 26
The Leadenhall Building
London
United Kingdom EC3V
EC3V 4AB
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 |
|---|---|---|
| COFUNDS LIMITED | Active - Accounts Filed | View Report |
| LOCHSIDE NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LOCHSIDE NOMINEES 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 LOCHSIDE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOCHSIDE NOMINEES 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 |
|---|---|---|---|---|
|
02/11/2017 - Present (7years) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 30 Past: 7 |
View Report |
|
02/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/01/2020 - Present (4 years and 10 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 28 Past: 7 |
View Report |
|
02/11/2017 - Present (7years) Born in Jul 1969 |
Resigned | Director |
Current: 6 Past: 21 |
View Report |
|
02/11/2017 - Present (7years) Born in Oct 1968 |
Resigned | Director |
Current: 13 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Confirmation Statement filed |
| 26/06/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 07/01/2022 | Stephen James McGee (922011375) has left the board |
| 29/06/2021 | New Accounts filed |
| 07/04/2021 | Change in Reg. Office |
| 06/11/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 14/01/2020 | Adrian Thomas Grace (923971281) has left the board |
| 14/01/2020 | New Board Member Michael Anthony Holliday-Williams (926597466) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 25/03/2019 | David Geoffrey Hobbs (923971283) has left the board |
| 07/11/2018 | New Confirmation Statement filed |
| 09/10/2018 | Stephen James McGee (923971284) has left the board |
| 09/10/2018 | James Ewing (923971280) has left the board |
| 09/10/2018 | New Board Member Stephen James McGee (922011375) Appointed |
| 09/10/2018 | New Board Member James Ewing (916439175) Appointed |
| 05/07/2018 | Karen Josephine Cockburn (923971279) has left the board |
| 04/12/2017 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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