Company number 08303964
Status Active
Incorporation Date 22 November 2012
Company Type Private Limited Company
Address C/O DANIELS ACCOUNTS LLP B1 LASER QUAY, CULPEPER CLOSE, MEDWAY CITY ESTATE, ROCHESTER, ME2 4HU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LOCHALVIE LIMITED are www.lochalvie.co.uk, and www.lochalvie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Lochalvie Limited is a Private Limited Company.
The company registration number is 08303964. Lochalvie Limited has been working since 22 November 2012.
The present status of the company is Active. The registered address of Lochalvie Limited is C O Daniels Accounts Llp B1 Laser Quay Culpeper Close Medway City Estate Rochester Me2 4hu. . OUIMET, Pierre Timmins is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Persons With Significant Control
Pierre Timmins Ouimet
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
LOCHALVIE LIMITED Events
30 Nov 2016
Confirmation statement made on 22 November 2016 with updates
02 Sep 2016
Accounts for a dormant company made up to 31 March 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
23 Nov 2015
Director's details changed for Pierre Timmins Ouimet on 9 July 2015
...
... and 0 more events
07 Jan 2015
Annual return made up to 22 November 2014
Statement of capital on 2015-01-07
14 Aug 2014
Total exemption small company accounts made up to 31 March 2014
21 Jan 2014
Current accounting period extended from 30 November 2013 to 31 March 2014
06 Dec 2013
Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
22 Nov 2012
Incorporation