LOCH ASSOCIATES GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LOCH ASSOCIATES GROUP LIMITED
COMPANY NUMBER
06957341
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/07/2009
(15 years and 6 months old)
WEBSITE
www.lochlaw.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
09/07/2009
23/12/2014
LAPR LIMITED
KENT
TN1 1EN
Telephone: 02036675400
TPS: No
Oxford House
15-17 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EN
Telephone: 773970
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 |
|---|---|---|
| LOCH ASSOCIATES GROUP LIMITED | Active - Accounts Filed | View Report |
| LOCH HEALTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LOCH ASSOCIATES GROUP 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 LOCH ASSOCIATES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOCH ASSOCIATES GROUP 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 |
|---|---|---|---|---|
|
09/07/2009 - Present (15 years and 6 months) Born in Jan 1967 (age: 58) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
09/07/2009 - Present (15 years and 6 months) Born in N/A |
Active | Secretary |
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 |
|---|---|---|
| LOCH ASSOCIATES GROUP LIMITED | Active - Accounts Filed | View Report |
| LOCH HEALTH LIMITED | Active - Accounts Filed | View Report |
| LOCH MEDIATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 28/07/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 14/07/2015 | New Annual Return filed |
| 29/04/2015 | New Accounts filed |
| 30/07/2014 | New Annual Return filed |
| 02/05/2014 | New Accounts filed |
| 04/04/2014 | Change in Reg. Office |
| 29/10/2013 | Change in Reg. Office |
| 21/10/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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