LOCFI LIMITED
Active - Accounts Filed
General Information
NAME
LOCFI LIMITED
COMPANY NUMBER
09958481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
19/01/2016
(8 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/09/2021
ACCOUNTS MADE UP TO
31/01/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW7 4EF
1st Floor 156 Cromwell Road
London
SW7 4EF
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2021 | New Accounts filed |
| 06/09/2021 | Terunadevi Joganah (928024313) has left the board |
| 06/09/2021 | New Board Member Jean Michel Lenoir (922352272) Appointed |
Credit Risk Overview
Want to learn more about LOCFI 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 LOCFI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOCFI 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 |
|---|---|---|---|---|
|
05/03/2021 - Present (3 years and 9 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/01/2016 - Present (8 years and 10 months) Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
19/02/2016 - Present (8 years and 9 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/12/2016 - Present (7 years and 11 months) Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
15/06/2017 - Present (7 years and 6 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2021 | New Accounts filed |
| 06/09/2021 | Terunadevi Joganah (928024313) has left the board |
| 06/09/2021 | New Board Member Jean Michel Lenoir (922352272) Appointed |
| 06/09/2021 | Terunadevi Joganah (928024313) has left the board |
| 06/09/2021 | New Board Member Jean Michel Lenoir (922352272) Appointed |
| 17/03/2021 | New Accounts filed |
| 09/03/2021 | New Board Member Terunadevi Joganah (928024313) Appointed |
| 27/02/2021 | New Confirmation Statement filed |
| 25/02/2021 | New Board Member Frederic Bocquet (924214086) Appointed |
| 02/02/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 13/01/2020 | Andre Jean Jacques Grall (923732741) has left the board |
| 10/01/2020 | New Board Member Kheeran Hans Soopal (925426213) Appointed |
| 19/11/2019 | Change in Reg. Office |
| 02/09/2019 | Kheeran Hans Soopal (925426213) has left the board |
| 02/09/2019 | New Board Member Andre Jean Jacques Grall (923732741) Appointed |
| 14/08/2019 | Frederic Bocquet (924214086) has left the board |
| 14/08/2019 | New Board Member Kheeran Hans Soopal (925426213) Appointed |
| 09/03/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 15/02/2019 | Jean Michel Serge Lenoir (923364793) has left the board |
| 15/02/2019 | New Board Member Frederic Bocquet (924214086) Appointed |
| 03/10/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 19/06/2017 | New Board Member Jean Michel Serge Lenoir (923364793) Appointed |
| 19/06/2017 | Jean-Michel Serge Lenoir (920533109) has left the board |
| 03/01/2017 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | Mukesh Jayentilal Jadavji Shukla (903185012) has left the board |
| 23/02/2016 | New Board Member Jean-Michel Serge Lenoir (920533109) Appointed |
| 23/02/2016 | New Board Member Jean-Michel Serge Lenoir (920533109) Appointed |
| 23/02/2016 | Mukesh Jayentilal Jadavji Shukla (903185012) has left the board |
| 23/02/2016 | New Annual Return filed |
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