LOC GROUP LIMITED
LONDON LAWGRA (NO.1084) LIMITED

Hellopages » City of London » City of London » EC3N 1DY
Company number 04985989
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address IBEX HOUSE, 42-47 MINORIES, LONDON, EC3N 1DY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Termination of appointment of Jonathan Mark Walker as a director on 1 December 2016; Termination of appointment of Andrew Pointing as a director on 1 December 2016; Termination of appointment of Paul Nigel Miles as a director on 1 December 2016. The most likely internet sites of LOC GROUP LIMITED are www.locgroup.co.uk, and www.loc-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loc Group Limited is a Private Limited Company. The company registration number is 04985989. Loc Group Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of Loc Group Limited is Ibex House 42 47 Minories London Ec3n 1dy. . BUTT, Nadim is a Secretary of the company. BUTT, Nadim is a Director of the company. GUEST, Edward Melville Horatio is a Director of the company. SQUIRE, Andrew John is a Director of the company. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director ANDERSON, Jake Spencer has been resigned. Director BAGGALEY, Peter Duncan has been resigned. Director BALLANDS, David has been resigned. Director HARRISON, Alexander Raymond has been resigned. Director HASLAM, Nick has been resigned. Director HOLLOWAY, Peter Stuart has been resigned. Director MILES, Paul Nigel has been resigned. Director OUIN, Charles Nigel has been resigned. Director POCKETT, David Ashley has been resigned. Director POINTING, Andrew has been resigned. Director WALKER, Jonathan Mark has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BUTT, Nadim
Appointed Date: 10 December 2004
Director
BUTT, Nadim
Appointed Date: 10 December 2004
58 years old
Director
GUEST, Edward Melville Horatio
Appointed Date: 07 April 2015
54 years old
Director
SQUIRE, Andrew John
Appointed Date: 11 October 2004
72 years old

Resigned Directors

Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 09 December 2004
Appointed Date: 05 December 2003
Director
ANDERSON, Jake Spencer
Resigned: 01 December 2016
Appointed Date: 24 February 2014
54 years old
Director
BAGGALEY, Peter Duncan
Resigned: 01 December 2016
Appointed Date: 24 February 2014
61 years old
Director
BALLANDS, David
Resigned: 01 December 2016
Appointed Date: 11 October 2004
66 years old
Director
HARRISON, Alexander Raymond
Resigned: 01 December 2016
Appointed Date: 01 September 2011
53 years old
Director
HASLAM, Nick
Resigned: 01 December 2016
Appointed Date: 24 February 2014
65 years old
Director
HOLLOWAY, Peter Stuart
Resigned: 31 December 2014
Appointed Date: 11 October 2004
75 years old
Director
MILES, Paul Nigel
Resigned: 01 December 2016
Appointed Date: 01 September 2011
55 years old
Director
OUIN, Charles Nigel
Resigned: 01 December 2016
Appointed Date: 01 July 2009
77 years old
Director
POCKETT, David Ashley
Resigned: 30 March 2007
Appointed Date: 11 October 2004
78 years old
Director
POINTING, Andrew
Resigned: 01 December 2016
Appointed Date: 24 February 2014
61 years old
Director
WALKER, Jonathan Mark
Resigned: 01 December 2016
Appointed Date: 11 October 2004
68 years old
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 11 October 2004
Appointed Date: 05 December 2003

Persons With Significant Control

Neptune Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOC GROUP LIMITED Events

13 Dec 2016
Termination of appointment of Jonathan Mark Walker as a director on 1 December 2016
13 Dec 2016
Termination of appointment of Andrew Pointing as a director on 1 December 2016
13 Dec 2016
Termination of appointment of Paul Nigel Miles as a director on 1 December 2016
13 Dec 2016
Termination of appointment of Charles Nigel Ouin as a director on 1 December 2016
13 Dec 2016
Termination of appointment of Nick Haslam as a director on 1 December 2016
...
... and 79 more events
15 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2004
S-div 11/10/04
05 Oct 2004
Registered office changed on 05/10/04 from: 190 strand london WC2R 1JN
21 Sep 2004
Company name changed lawgra (no.1084) LIMITED\certificate issued on 21/09/04
05 Dec 2003
Incorporation

LOC GROUP LIMITED Charges

31 October 2013
Charge code 0498 5989 0002
Delivered: 1 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent)
Description: Notification of addition to or amendment of charge…
14 December 2004
Debenture
Delivered: 18 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

LOC FINANCE LIMITED LOC GROUP HOLDINGS LIMITED LOC HIRE LTD LOC I.T. SOLUTIONS LIMITED LOC LIMITED LOC ONE LIMITED LOC PARTNERSHIP LLP