LOCHSIDE ASSET PURCHASER NO.1 HOLDINGS LIMITED
LONDON

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Company number 09392914
Status Active
Incorporation Date 16 January 2015
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Director's details changed for Sfm Directors Limited on 9 December 2016; Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016. The most likely internet sites of LOCHSIDE ASSET PURCHASER NO.1 HOLDINGS LIMITED are www.lochsideassetpurchaserno1holdings.co.uk, and www.lochside-asset-purchaser-no-1-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lochside Asset Purchaser No 1 Holdings Limited is a Private Limited Company. The company registration number is 09392914. Lochside Asset Purchaser No 1 Holdings Limited has been working since 16 January 2015. The present status of the company is Active. The registered address of Lochside Asset Purchaser No 1 Holdings Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WALLACE, Claudia Ann is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 16 January 2015

Director
WALLACE, Claudia Ann
Appointed Date: 16 January 2015
51 years old

Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 16 January 2015

Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 16 January 2015

Persons With Significant Control

Intertrust Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOCHSIDE ASSET PURCHASER NO.1 HOLDINGS LIMITED Events

26 Jan 2017
Confirmation statement made on 16 January 2017 with updates
13 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
13 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
13 Dec 2016
Secretary's details changed for Sfm Corpoate Services Limited on 9 December 2016
18 Nov 2016
Full accounts made up to 29 February 2016
05 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1

10 Feb 2015
Current accounting period extended from 31 January 2016 to 28 February 2016
16 Jan 2015
Incorporation
Statement of capital on 2015-01-16
  • GBP 1