Lochain Patrick Holdings Limited in Minster Court LONDON - EC3R 7AA

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Lochain Patrick Holdings Limited LONDON

Lochain Patrick Holdings started in year 1985 as Private Limited Company with registration number 01940424. The Lochain Patrick Holdings company has been functioning successfully for 39 years now and its status is active. The firm's office is based in London at Number One. Postal code: EC3R 7AA.

At the moment there are 2 directors in the the firm, namely Justine H. and Christopher Z.. In addition one secretary - Justine H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lochain Patrick Holdings Limited Address / Contact

Office Address	Number One
Office Address2	Minster Court
Town	London
Post code	EC3R 7AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01940424
Date of Incorporation	Tue, 20th Aug 1985
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	39 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Justine H.

Position: Director

Appointed: 22 December 2020

Christopher Z.

Position: Director

Appointed: 26 August 2014

Justine H.

Position: Secretary

Appointed: 08 May 2014

Daniel M.

Position: Director

Appointed: 26 August 2014

Resigned: 18 March 2020

James B.

Position: Director

Appointed: 17 July 2014

Resigned: 11 August 2014

Anthony L.

Position: Director

Appointed: 17 July 2014

Resigned: 11 August 2014

Robert H.

Position: Director

Appointed: 17 July 2014

Resigned: 11 August 2014

Ian S.

Position: Director

Appointed: 17 December 2012

Resigned: 29 March 2014

Peter B.

Position: Director

Appointed: 17 December 2012

Resigned: 29 March 2014

Paul E.

Position: Director

Appointed: 17 December 2012

Resigned: 29 March 2014

Lee M.

Position: Director

Appointed: 17 December 2012

Resigned: 26 August 2014

Richard P.

Position: Director

Appointed: 17 December 2012

Resigned: 26 August 2014

Patrick O.

Position: Director

Appointed: 17 December 2012

Resigned: 29 March 2014

Simon S.

Position: Director

Appointed: 04 July 2007

Resigned: 31 August 2011

Stephen B.

Position: Director

Appointed: 30 June 2005

Resigned: 02 February 2006

Stefan B.

Position: Secretary

Appointed: 30 June 2005

Resigned: 29 March 2014

Richard H.

Position: Director

Appointed: 30 June 2005

Resigned: 29 March 2014

David G.

Position: Secretary

Appointed: 30 November 2004

Resigned: 30 June 2005

David G.

Position: Director

Appointed: 26 May 2004

Resigned: 31 July 2007

Miles R.

Position: Director

Appointed: 10 February 2004

Resigned: 31 March 2005

John S.

Position: Director

Appointed: 21 January 1997

Resigned: 30 June 2005

Andrew H.

Position: Director

Appointed: 16 January 1995

Resigned: 26 August 2014

William G.

Position: Secretary

Appointed: 26 April 1994

Resigned: 30 November 2004

John H.

Position: Director

Appointed: 02 March 1993

Resigned: 28 January 2005

Clare W.

Position: Director

Appointed: 02 March 1993

Resigned: 31 December 1997

Barry B.

Position: Director

Appointed: 02 March 1993

Resigned: 31 December 1993

Patrick M.

Position: Director

Appointed: 05 February 1992

Resigned: 31 August 1996

Andrew S.

Position: Director

Appointed: 05 February 1992

Resigned: 11 March 1994

William G.

Position: Director

Appointed: 02 November 1991

Resigned: 30 November 2004

Andrew S.

Position: Secretary

Appointed: 02 November 1991

Resigned: 11 March 1994

Dominic D.

Position: Director

Appointed: 02 November 1991

Resigned: 30 June 2011

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Lochain Patrick Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Lochain Patrick Limited

St Clare House 30 -33 Minories, London, EC3N 1DD, England

Legal authority	Uk
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	08127648
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 4th, October 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 6th, January 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 7th, January 2021	accounts	Free Download
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 3rd, October 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st May 2014 filed on: 13th, April 2015	accounts	Free Download (12 pages)
AA01	Current accounting period shortened from 31st May 2015 to 31st December 2014 filed on: 28th, October 2014	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st May 2013 filed on: 6th, December 2013	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st May 2012 filed on: 13th, February 2013	accounts	Free Download (12 pages)
AA	Accounts for a dormant company made up to 31st May 2011 filed on: 12th, December 2011	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st May 2010 filed on: 24th, March 2011	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st May 2009 filed on: 20th, December 2009	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st May 2008 filed on: 31st, March 2009	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st May 2007 filed on: 1st, April 2008	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st May 2006 filed on: 21st, November 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st May 2006 filed on: 21st, November 2006	accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/03/06 to 31/05/06 filed on: 14th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 31/05/06 filed on: 14th, July 2005	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2005 filed on: 2nd, July 2005	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2005 filed on: 2nd, July 2005	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 15th, November 2004	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 15th, November 2004	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 29th, October 2003	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 29th, October 2003	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 13th, November 2002	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 13th, November 2002	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2001 filed on: 23rd, October 2001	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2001 filed on: 23rd, October 2001	accounts	Free Download (20 pages)
AA	Full group accounts made up to 31st March 2000 filed on: 31st, October 2000	accounts	Free Download (20 pages)
AA	Full group accounts made up to 31st March 2000 filed on: 31st, October 2000	accounts	Free Download (20 pages)
AA	Full group accounts made up to 31st March 1999 filed on: 25th, October 1999	accounts	Free Download (21 pages)
AA	Full group accounts made up to 31st March 1999 filed on: 25th, October 1999	accounts	Free Download (21 pages)
AA	Full group accounts made up to 31st March 1998 filed on: 22nd, October 1998	accounts	Free Download (20 pages)
AA	Full group accounts made up to 31st March 1998 filed on: 22nd, October 1998	accounts	Free Download (20 pages)
AA	Full group accounts made up to 31st March 1997 filed on: 23rd, October 1997	accounts	Free Download (19 pages)
AA	Full group accounts made up to 31st March 1997 filed on: 23rd, October 1997	accounts	Free Download (19 pages)
AA	Full group accounts made up to 31st March 1996 filed on: 23rd, October 1996	accounts	Free Download (19 pages)
AA	Full group accounts made up to 31st March 1996 filed on: 23rd, October 1996	accounts	Free Download (19 pages)
AA	Full group accounts made up to 31st March 1995 filed on: 25th, October 1995	accounts	Free Download (19 pages)
AA	Full group accounts made up to 31st March 1995 filed on: 25th, October 1995	accounts	Free Download (19 pages)
AA	Full group accounts made up to 31st March 1994 filed on: 14th, November 1994	accounts	Free Download (19 pages)
AA	Full group accounts made up to 31st March 1994 filed on: 14th, November 1994	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 31st March 1993 filed on: 28th, October 1993	accounts
AA	Small-sized company accounts made up to 31st March 1993 filed on: 28th, October 1993	accounts	Free Download
AA	Full group accounts made up to 31st March 1992 filed on: 7th, January 1993	accounts	Free Download
AA	Full group accounts made up to 31st March 1992 filed on: 7th, January 1993	accounts
AA	Full accounts for the period ending 31st March 1990 filed on: 31st, May 1991	accounts
AA	Full accounts for the period ending 31st March 1991 filed on: 31st, May 1991	accounts
AA	Full accounts for the period ending 31st March 1990 filed on: 31st, May 1991	accounts	Free Download
AA	Full accounts for the period ending 31st March 1991 filed on: 31st, May 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 1989 filed on: 8th, November 1989	accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 1989 filed on: 8th, November 1989	accounts
AA	Accounts for a dormant company made up to 31st March 1988 filed on: 28th, November 1988	accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 1988 filed on: 28th, November 1988	accounts
AA	Accounts for the year ending on 31st March 1987 filed on: 9th, May 1988	accounts	Free Download
AA	Accounts for the year ending on 31st March 1987 filed on: 9th, May 1988	accounts
AA	Accounts for a dormant company made up to 31st March 1986 filed on: 4th, April 1987	accounts
AA	Accounts for a dormant company made up to 31st March 1986 filed on: 4th, April 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/03 filed on: 26th, February 1987	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/03 filed on: 26th, February 1987	accounts	Free Download

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