Loch-glen Management Ltd LONDON


Founded in 2016, Loch-glen Management, classified under reg no. 10106757 is a active - proposal to strike off company. Currently registered at 14 Old Queen Street SW1 9HP, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Fri, 30th Apr 2021.

Loch-glen Management Ltd Address / Contact

Office Address 14 Old Queen Street
Town London
Post code SW1 9HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10106757
Date of Incorporation Wed, 6th Apr 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 8 years old
Account next due date Tue, 31st Jan 2023 (478 days after)
Account last made up date Fri, 30th Apr 2021
Next confirmation statement due date Fri, 17th Mar 2023 (2023-03-17)
Last confirmation statement dated Thu, 3rd Mar 2022

Company staff

Ronald R.

Position: Director

Appointed: 31 August 2023

Richard P.

Position: Director

Appointed: 03 March 2020

Resigned: 31 August 2023

Angela E.

Position: Director

Appointed: 31 August 2017

Resigned: 03 March 2020

Mark S.

Position: Director

Appointed: 06 April 2016

Resigned: 31 August 2017

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Richard R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Richard P. This PSC owns 75,01-100% shares. Then there is Mark S., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares.

Richard R.

Notified on 31 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Richard P.

Notified on 3 March 2020
Ceased on 31 August 2023
Nature of control: 75,01-100% shares

Mark S.

Notified on 5 April 2017
Ceased on 3 March 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-30
Balance Sheet
Current Assets485 022459 671483 088498 160455 531
Net Assets Liabilities485 022459 671483 088498 160455 531
Other
Net Current Assets Liabilities485 022459 671483 088498 160455 531
Total Assets Less Current Liabilities485 022459 671483 088498 160455 531

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Restoration
Voluntary strike-off action has been suspended
filed on: 14th, November 2023
Free Download (1 page)

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