Loch Sport Limited in South Spring Lane Industrial - ESTATE MALVERN

Loch Sport Limited ESTATE MALVERN

Loch Sport started in year 2001 as Private Limited Company with registration number 04202234. The Loch Sport company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Estate Malvern at Fleet House Spring Lane. Postal code: WR14 1AT.

The company has one director. Iain M., appointed on 19 April 2001. There are currently no secretaries appointed. As of 21 May 2024, there were 2 ex secretaries - Lucinda R., Hazel T. and others listed below. There were no ex directors.

Loch Sport Limited Address / Contact

Office Address	Fleet House Spring Lane
Office Address2	South Spring Lane Industrial -
Town	Estate Malvern
Post code	WR14 1AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04202234
Date of Incorporation	Thu, 19th Apr 2001
Industry	Non-trading company
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Iain M.

Position: Director

Appointed: 19 April 2001

Lucinda R.

Position: Secretary

Appointed: 31 October 2007

Resigned: 22 September 2016

Stl Directors Ltd.

Position: Corporate Nominee Director

Appointed: 19 April 2001

Resigned: 19 April 2001

Stl Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 19 April 2001

Resigned: 19 April 2001

Hazel T.

Position: Secretary

Appointed: 19 April 2001

Resigned: 31 October 2007

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Iain M. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Iain M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 18th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 18th, September 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 19th, July 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 26th, July 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 22nd, September 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 20th, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 11th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-04-19 with full list of members filed on: 31st, May 2016	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2014-12-31 filed on: 13th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-04-19 with full list of members filed on: 28th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-28: 1000.00 GBP	capital
AA	Accounts for a small company made up to 2013-12-31 filed on: 6th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-04-19 with full list of members filed on: 9th, May 2014	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-04-19 with full list of members filed on: 12th, June 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 6th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-04-19 with full list of members filed on: 30th, May 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 25th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-04-19 with full list of members filed on: 26th, April 2011	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 22nd, September 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-04-19 with full list of members filed on: 4th, May 2010	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 5th, November 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-05-15 filed on: 15th, May 2009	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/08/2008 to 31/12/2008 filed on: 29th, January 2009	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2007-08-31 filed on: 22nd, May 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-04-28 filed on: 28th, April 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-05-21 filed on: 21st, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-21 filed on: 21st, May 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2006-08-31 filed on: 23rd, April 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2006-08-31 filed on: 23rd, April 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-05-25 filed on: 25th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-05-25 filed on: 25th, May 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2005-08-31 filed on: 14th, December 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2005-08-31 filed on: 14th, December 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-04-22 filed on: 22nd, April 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-04-22 filed on: 22nd, April 2005	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2004-08-31 filed on: 20th, April 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2004-08-31 filed on: 20th, April 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-06-04 filed on: 4th, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-06-04 filed on: 4th, June 2004	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-08-31 filed on: 16th, February 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-08-31 filed on: 16th, February 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-05-30 filed on: 30th, May 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-05-30 filed on: 30th, May 2003	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-08-31 filed on: 24th, February 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2002-08-31 filed on: 24th, February 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-06-07 filed on: 7th, June 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-06-07 filed on: 7th, June 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-08-31 filed on: 14th, May 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2001-08-31 filed on: 14th, May 2002	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/04/02 to 31/08/01 filed on: 2nd, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/08/01 filed on: 2nd, April 2002	accounts	Free Download (1 page)

Loch Sport Limited ESTATE MALVERN

Loch Sport Limited Address / Contact

Company Information / Profile

Company staff

Iain M.

Lucinda R.

Stl Directors Ltd.

Stl Secretaries Ltd.

Hazel T.

People with significant control

Company filings

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