MACHINA LOCI LTD
LONDON


Company number 07331649
Status Active
Incorporation Date 30 July 2010
Company Type Private Limited Company
Address 9 DAVINCI HOUSE, 44 SAFFRON HILL, LONDON, EC1N 6FH
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MACHINA LOCI LTD are www.machinaloci.co.uk, and www.machina-loci.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Machina Loci Ltd is a Private Limited Company. The company registration number is 07331649. Machina Loci Ltd has been working since 30 July 2010. The present status of the company is Active. The registered address of Machina Loci Ltd is 9 Davinci House 44 Saffron Hill London Ec1n 6fh. . MANCKE, Carol Jane is a Secretary of the company. MANCKE, Carol Jane is a Director of the company. SPENCER, Richard Courtney is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
MANCKE, Carol Jane
Appointed Date: 30 July 2010

Director
MANCKE, Carol Jane
Appointed Date: 30 July 2010
71 years old

Director
SPENCER, Richard Courtney
Appointed Date: 30 July 2010
71 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 30 July 2010
Appointed Date: 30 July 2010
94 years old

Persons With Significant Control

Richard Courtney Spencer
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Carol Jane Mancke
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACHINA LOCI LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 30 July 2016 with updates
20 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Jul 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 12

21 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 9 more events
31 Aug 2010
Statement of capital following an allotment of shares on 30 July 2010
  • GBP 12

27 Aug 2010
Appointment of Ms Carol Jane Mancke as a secretary
27 Aug 2010
Appointment of Mr Richard Courtney Spencer as a director
09 Aug 2010
Termination of appointment of Barbara Kahan as a director
30 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)