LOCHINVAR LIMITED
Active - Accounts Filed
General Information
NAME
LOCHINVAR LIMITED
COMPANY NUMBER
03453820
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25210 -
Manufacture of central heating radiators and boilers
INCORPORATION DATE
22/10/1997
(27 years and 1 months old)
WEBSITE
LOCHINVAR.LTD.UK
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/10/1997
10/03/1998
ACRE 164 LIMITED
LONDON
EC4M 9AF
Telephone: 01644430107
TPS: No
7 Lombard Way The Mxl Centre
Banbury
Oxfordshire
OX16 4TJ
Telephone: 269981
New Change
London
EC4M 9AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A O SMITH CORP | N/A | N/A |
| LOCHINVAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 23/11/2023 | Hugo Henricus Helena Meelen (925049760) has left the board |
Credit Risk Overview
Want to learn more about LOCHINVAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOCHINVAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOCHINVAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/08/2011 - Present (13 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/08/2011 - Present (13 years and 3 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/10/2011 - Present (13 years and 2 months) 19/10/2011 - Present (13 years and 2 months) Born in N/A |
Active | Secretary |
Current: 116 Past: 481 |
View Report |
|
23/08/2018 - Present (6 years and 3 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A O SMITH CORP | N/A | N/A |
| LOCHINVAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 23/11/2023 | Hugo Henricus Helena Meelen (925049760) has left the board |
| 27/10/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 27/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 27/10/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 03/05/2019 | New Board Member Charles Todd Lauber (925806416) Appointed |
| 03/05/2019 | John Jacob Kita (916269532) has left the board |
| 27/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 20/09/2018 | New Board Member Hugo Henricus Helena Meelen (925049760) Appointed |
| 19/09/2018 | David Rudolph Warren (918937807) has left the board |
| 19/09/2018 | David John Pepper (908083455) has left the board |
| 19/09/2018 | New Board Member Theodorus Johannes Gerardus Maria Van Der Hamsvoor (925048077) Appointed |
| 26/10/2017 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 29/10/2016 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 27/10/2016 | Change in Reg. Office |
| 13/06/2016 | New Annual Return filed |
| 01/07/2015 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 01/07/2015 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (916468716) has left the board |
| 25/06/2015 | New Accounts filed |
| 02/11/2014 | New Annual Return filed |
| 17/07/2014 | Ajita Ganesh Rajendra (916269413) has left the board |
| 17/07/2014 | New Board Member David Rudolph Warren (918937807) Appointed |
| 23/06/2014 | New Accounts filed |
| 01/11/2013 | New Annual Return filed |
| 01/05/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
| 31/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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