Company number 05860751
Status Active
Incorporation Date 28 June 2006
Company Type Private Limited Company
Address 75 WESTON STREET, LONDON, SE1 3RS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
GBP 100
; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of LOCHPOINT LIMITED are www.lochpoint.co.uk, and www.lochpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Lochpoint Limited is a Private Limited Company.
The company registration number is 05860751. Lochpoint Limited has been working since 28 June 2006.
The present status of the company is Active. The registered address of Lochpoint Limited is 75 Weston Street London Se1 3rs. . BARTARYA, Shailendra Nath is a Director of the company. Secretary GRIMWOOD, Doreen Bertina has been resigned. Secretary OU, Yang has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
OU, Yang
Resigned: 09 May 2007
Appointed Date: 07 August 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 August 2006
Appointed Date: 28 June 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 August 2006
Appointed Date: 28 June 2006
LOCHPOINT LIMITED Events
23 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
21 Jul 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 26 more events
18 Aug 2006
Ad 07/08/06--------- £ si 100@1=100 £ ic 1/101
18 Aug 2006
New secretary appointed
18 Aug 2006
New director appointed
15 Aug 2006
Registered office changed on 15/08/06 from: 788-790 finchley road london NW11 7TJ
28 Jun 2006
Incorporation
3 September 2012
Legal charge
Delivered: 4 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 135 high street halling rochester kent t/no K400121.
29 June 2007
Legal charge
Delivered: 14 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 135 high street halling kent.
8 January 2007
Debenture
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…