LOCHINVAR LIMITED
LONDON ACRE 164 LIMITED

Hellopages » City of London » City of London » EC4M 9AF

Company number 03453820
Status Active
Incorporation Date 22 October 1997
Company Type Private Limited Company
Address ONE, NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Home Country United Kingdom
Nature of Business 25210 - Manufacture of central heating radiators and boilers
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Registered office address changed from Gravitas Company Secretarial Services Limited One New Change London EC4M 9AF to One New Change London EC4M 9AF on 25 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of LOCHINVAR LIMITED are www.lochinvar.co.uk, and www.lochinvar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lochinvar Limited is a Private Limited Company. The company registration number is 03453820. Lochinvar Limited has been working since 22 October 1997. The present status of the company is Active. The registered address of Lochinvar Limited is One New Change London England Ec4m 9af. . STERN, James Frederick is a Secretary of the company. GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. KITA, John Jacob is a Director of the company. PEPPER, David John is a Director of the company. STERN, James Frederick is a Director of the company. WARREN, David Rudolph is a Director of the company. Secretary LAWSON (LONDON) LIMITED has been resigned. Secretary VALLETT, Thomas Arthur has been resigned. Director ANDERSON, Ross Alexander has been resigned. Director GLASS, Monte has been resigned. Director MARTEN, Ian has been resigned. Director NOEL, Dawn has been resigned. Director RAJENDRA, Ajita Ganesh has been resigned. Director VALLETT, Jeffrey William has been resigned. Director VALLETT, Thomas Arthur has been resigned. Director VALLETT JUNIOR, William Lincoln has been resigned. The company operates in "Manufacture of central heating radiators and boilers".


Current Directors

Secretary
STERN, James Frederick
Appointed Date: 26 August 2011
Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 19 October 2011
Director
KITA, John Jacob
Appointed Date: 26 August 2011
70 years old
Director
PEPPER, David John
Appointed Date: 01 January 2002
69 years old
Director
STERN, James Frederick
Appointed Date: 26 August 2011
63 years old
Director
WARREN, David Rudolph
Appointed Date: 15 July 2014
61 years old

Resigned Directors

Secretary
LAWSON (LONDON) LIMITED
Resigned: 24 February 1998
Appointed Date: 22 October 1997
Secretary
VALLETT, Thomas Arthur
Resigned: 26 August 2011
Appointed Date: 24 February 1998
Director
ANDERSON, Ross Alexander
Resigned: 06 January 2005
Appointed Date: 01 January 2002
75 years old
Director
GLASS, Monte
Resigned: 01 January 2002
Appointed Date: 24 February 1998
74 years old
Director
MARTEN, Ian
Resigned: 24 February 1998
Appointed Date: 22 October 1997
65 years old
Director
NOEL, Dawn
Resigned: 22 October 1997
Appointed Date: 22 October 1997
Director
RAJENDRA, Ajita Ganesh
Resigned: 15 July 2014
Appointed Date: 26 August 2011
74 years old
Director
VALLETT, Jeffrey William
Resigned: 26 August 2011
Appointed Date: 26 February 1998
69 years old
Director
VALLETT, Thomas Arthur
Resigned: 26 August 2011
Appointed Date: 24 February 1998
71 years old
Director
VALLETT JUNIOR, William Lincoln
Resigned: 26 August 2011
Appointed Date: 24 February 1998
66 years old

Persons With Significant Control

A.O.Smith Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOCHINVAR LIMITED Events

25 Oct 2016
Confirmation statement made on 22 October 2016 with updates
25 Oct 2016
Registered office address changed from Gravitas Company Secretarial Services Limited One New Change London EC4M 9AF to One New Change London EC4M 9AF on 25 October 2016
09 Jun 2016
Full accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 400,002
22 Jun 2015
Full accounts made up to 31 December 2014
...
... and 66 more events
10 Mar 1998
New director appointed
10 Mar 1998
New secretary appointed;new director appointed
09 Mar 1998
Company name changed acre 164 LIMITED\certificate issued on 10/03/98
11 Jan 1998
Director resigned
22 Oct 1997
Incorporation

LOCHINVAR LIMITED Charges

26 March 2004
Debenture
Delivered: 2 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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