LOCHAIN PATRICK LIMITED
LONDON DUNWILCO (1757) LIMITED

Hellopages » City of London » City of London » EC3R 7AA

Company number 08127648
Status Active
Incorporation Date 3 July 2012
Company Type Private Limited Company
Address NUMBER ONE, MINSTER COURT, LONDON, ENGLAND, EC3R 7AA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Secretary's details changed for Justine Doherty on 24 October 2016; Full accounts made up to 31 December 2015; Registered office address changed from St Clare House 30-33 Minories London EC3N 1DD to Number One Minster Court London EC3R 7AA on 30 August 2016. The most likely internet sites of LOCHAIN PATRICK LIMITED are www.lochainpatrick.co.uk, and www.lochain-patrick.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lochain Patrick Limited is a Private Limited Company. The company registration number is 08127648. Lochain Patrick Limited has been working since 03 July 2012. The present status of the company is Active. The registered address of Lochain Patrick Limited is Number One Minster Court London England Ec3r 7aa. . HOWARD, Justine is a Secretary of the company. MULDOWNEY, Daniel is a Director of the company. ZOIDIS, Christopher Andrew is a Director of the company. Secretary BENEV, Stefan Benkov has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director BLANC, Peter William has been resigned. Director BURT, James Nicholas Angus has been resigned. Director ELLIOTT, Paul Andrew has been resigned. Director HILLS, Andrew James has been resigned. Director HODSON, Richard Phillip has been resigned. Director HUBBARD, Robert William has been resigned. Director LENG, Anthony Patrick has been resigned. Director MOULD, Lee David has been resigned. Director O'CONNELL, Patrick has been resigned. Director PLATT, Richard Charles has been resigned. Director ROSE, Kenneth Charles has been resigned. Director STORY, Ian Graham has been resigned. Director D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HOWARD, Justine
Appointed Date: 08 May 2014
Director
MULDOWNEY, Daniel
Appointed Date: 26 August 2014
66 years old
Director
ZOIDIS, Christopher Andrew
Appointed Date: 26 August 2014
56 years old

Resigned Directors

Secretary
BENEV, Stefan Benkov
Resigned: 29 March 2014
Appointed Date: 09 August 2012
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 09 August 2012
Appointed Date: 03 July 2012
Director
BLANC, Peter William
Resigned: 29 March 2014
Appointed Date: 09 August 2012
55 years old
Director
BURT, James Nicholas Angus
Resigned: 11 August 2014
Appointed Date: 17 July 2014
64 years old
Director
ELLIOTT, Paul Andrew
Resigned: 29 March 2014
Appointed Date: 17 December 2012
59 years old
Director
HILLS, Andrew James
Resigned: 26 August 2014
Appointed Date: 17 December 2012
63 years old
Director
HODSON, Richard Phillip
Resigned: 29 March 2014
Appointed Date: 09 August 2012
74 years old
Director
HUBBARD, Robert William
Resigned: 11 August 2014
Appointed Date: 17 July 2014
56 years old
Director
LENG, Anthony Patrick
Resigned: 11 August 2014
Appointed Date: 17 July 2014
56 years old
Director
MOULD, Lee David
Resigned: 26 August 2014
Appointed Date: 17 December 2012
66 years old
Director
O'CONNELL, Patrick
Resigned: 29 March 2014
Appointed Date: 09 August 2012
60 years old
Director
PLATT, Richard Charles
Resigned: 26 August 2014
Appointed Date: 17 December 2012
70 years old
Director
ROSE, Kenneth Charles
Resigned: 09 August 2012
Appointed Date: 03 July 2012
62 years old
Director
STORY, Ian Graham
Resigned: 29 March 2014
Appointed Date: 09 August 2012
62 years old
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 09 August 2012
Appointed Date: 03 July 2012
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 09 August 2012
Appointed Date: 03 July 2012

Persons With Significant Control

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

LOCHAIN PATRICK LIMITED Events

24 Oct 2016
Secretary's details changed for Justine Doherty on 24 October 2016
11 Oct 2016
Full accounts made up to 31 December 2015
30 Aug 2016
Registered office address changed from St Clare House 30-33 Minories London EC3N 1DD to Number One Minster Court London EC3R 7AA on 30 August 2016
04 Jul 2016
Confirmation statement made on 3 July 2016 with updates
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 60 more events
09 Aug 2012
Termination of appointment of D.W. Company Services Limited as a director
09 Aug 2012
Termination of appointment of D.W. Director 1 Limited as a director
09 Aug 2012
Current accounting period shortened from 31 July 2013 to 31 May 2013
09 Aug 2012
Registered office address changed from Northwest Wing Bush House Aldwych London WC2B 4EZ England on 9 August 2012
03 Jul 2012
Incorporation

LOCHAIN PATRICK LIMITED Charges

5 July 2013
Charge code 0812 7648 0002
Delivered: 9 July 2013
Status: Satisfied on 2 June 2014
Persons entitled: Barclays Bank PLC as Security Agent
Description: Notification of addition to or amendment of charge…
17 December 2012
Accession deed
Delivered: 20 December 2012
Status: Satisfied on 20 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over all property and assets…

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