LOCHSIDE ASSET PURCHASER NO.1 PLC
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 09392884
Status Active
Incorporation Date 16 January 2015
Company Type Public Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registration of charge 093928840026, created on 15 February 2017; Confirmation statement made on 16 January 2017 with updates; Registration of charge 093928840025, created on 18 January 2017. The most likely internet sites of LOCHSIDE ASSET PURCHASER NO.1 PLC are www.lochsideassetpurchaserno1.co.uk, and www.lochside-asset-purchaser-no-1.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 Plc is a Public Limited Company. The company registration number is 09392884. Lochside Asset Purchaser No 1 Plc has been working since 16 January 2015. The present status of the company is Active. The registered address of Lochside Asset Purchaser No 1 Plc 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 "Financial intermediation not elsewhere classified".


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

Lochside Asset Purchaser No.1 Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOCHSIDE ASSET PURCHASER NO.1 PLC Events

17 Feb 2017
Registration of charge 093928840026, created on 15 February 2017
26 Jan 2017
Confirmation statement made on 16 January 2017 with updates
19 Jan 2017
Registration of charge 093928840025, created on 18 January 2017
16 Dec 2016
Registration of charge 093928840024, created on 14 December 2016
13 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
...
... and 26 more events
23 Feb 2015
Statement of capital following an allotment of shares on 10 February 2015
  • GBP 50,000.00

18 Feb 2015
Registration of charge 093928840001, created on 13 February 2015
10 Feb 2015
Current accounting period extended from 31 January 2016 to 28 February 2016
10 Feb 2015
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow

16 Jan 2015
Incorporation
Statement of capital on 2015-01-16
  • GBP 1

LOCHSIDE ASSET PURCHASER NO.1 PLC Charges

15 February 2017
Charge code 0939 2884 0026
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Trustee
Description: N/A…
18 January 2017
Charge code 0939 2884 0025
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Trustee
Description: N/A…
14 December 2016
Charge code 0939 2884 0024
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Trustee
Description: N/A…
11 November 2016
Charge code 0939 2884 0023
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Trustee
Description: N/A…
13 October 2016
Charge code 0939 2884 0022
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Trustee
Description: N/A…
14 September 2016
Charge code 0939 2884 0021
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Trustee
Description: N/A…
15 August 2016
Charge code 0939 2884 0020
Delivered: 17 August 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Trustee
Description: N/A…
14 July 2016
Charge code 0939 2884 0019
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Trustee
Description: N/A…
15 June 2016
Charge code 0939 2884 0018
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Trustee
Description: N/A…
18 May 2016
Charge code 0939 2884 0017
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Trustee
Description: N/A…
21 April 2016
Charge code 0939 2884 0016
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Trustee
Description: N/A…
10 March 2016
Charge code 0939 2884 0015
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Trustee
Description: N/A…
15 February 2016
Charge code 0939 2884 0014
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Trustee
Description: N/A…
13 January 2016
Charge code 0939 2884 0013
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Trustee
Description: N/A…
10 December 2015
Charge code 0939 2884 0012
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Trustee
Description: N/A…
11 November 2015
Charge code 0939 2884 0011
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Trustee
Description: N/A…
14 October 2015
Charge code 0939 2884 0010
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Trustee
Description: N/A…
11 September 2015
Charge code 0939 2884 0009
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Trustee
Description: N/A…
13 August 2015
Charge code 0939 2884 0008
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Trustee
Description: N/A…
15 July 2015
Charge code 0939 2884 0007
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Trustee
Description: N/A…
22 June 2015
Charge code 0939 2884 0006
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Trustee
Description: N/A…
19 May 2015
Charge code 0939 2884 0005
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Trustee
Description: N/A…
22 April 2015
Charge code 0939 2884 0004
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Trustee
Description: N/A…
25 March 2015
Charge code 0939 2884 0003
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Security Trustee)
Description: N/A…
18 February 2015
Charge code 0939 2884 0002
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Trustee
Description: Contains fixed charge…
13 February 2015
Charge code 0939 2884 0001
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…