LOCHGAIN SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6LF

Company number 03137130
Status Active
Incorporation Date 12 December 1995
Company Type Private Limited Company
Address FLAT12, FLAT 12, 102 LISSON GROVE, LONDON, ENGLAND, NW1 6LF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Director's details changed for Ian Bagnall on 15 February 2017; Secretary's details changed for Vera Bagnall on 15 February 2017; Registered office address changed from 226 Platinum House Lyon Road Harrow Middlesex HA1 2EX to Flat12 Flat 12, 102 Lisson Grove London NW1 6LF on 12 February 2017. The most likely internet sites of LOCHGAIN SYSTEMS LIMITED are www.lochgainsystems.co.uk, and www.lochgain-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Lochgain Systems Limited is a Private Limited Company. The company registration number is 03137130. Lochgain Systems Limited has been working since 12 December 1995. The present status of the company is Active. The registered address of Lochgain Systems Limited is Flat12 Flat 12 102 Lisson Grove London England Nw1 6lf. The company`s financial liabilities are £6.82k. It is £2.92k against last year. The cash in hand is £0.96k. It is £0.09k against last year. And the total assets are £8.64k, which is £3.76k against last year. BAGNALL, Vera is a Secretary of the company. BAGNALL, Ian is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


lochgain systems Key Finiance

LIABILITIES £6.82k
+74%
CASH £0.96k
+10%
TOTAL ASSETS £8.64k
+77%
All Financial Figures

Current Directors

Secretary
BAGNALL, Vera
Appointed Date: 12 December 1995
Director
BAGNALL, Ian
Appointed Date: 12 December 1995
60 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 December 1995
Appointed Date: 12 December 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 December 1995
Appointed Date: 12 December 1995

Persons With Significant Control

Mr Ian Bagnall
Notified on: 20 November 2016
60 years old
Nature of control: Ownership of shares – 75% or more

LOCHGAIN SYSTEMS LIMITED Events

15 Feb 2017
Director's details changed for Ian Bagnall on 15 February 2017
15 Feb 2017
Secretary's details changed for Vera Bagnall on 15 February 2017
12 Feb 2017
Registered office address changed from 226 Platinum House Lyon Road Harrow Middlesex HA1 2EX to Flat12 Flat 12, 102 Lisson Grove London NW1 6LF on 12 February 2017
08 Jan 2017
Confirmation statement made on 12 December 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 54 more events
13 Dec 1995
Director resigned
13 Dec 1995
Secretary resigned
13 Dec 1995
New secretary appointed
13 Dec 1995
New director appointed
12 Dec 1995
Incorporation

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