Lochen Leather Limited in Princes Risborough BUCKINGHAMSHIRE - HP27 9AA

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Lochen Leather Limited BUCKINGHAMSHIRE

Founded in 2005, Lochen Leather, classified under reg no. 05367863 is an active company. Currently registered at The Old Star, Church Street HP27 9AA, Buckinghamshire the company has been in the business for nineteen years. Its financial year was closed on February 28 and its latest financial statement was filed on 2022/02/28.

The firm has one director. Christopher W., appointed on 6 June 2005. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Zuzanna P. who worked with the the firm until 1 October 2009.

Lochen Leather Limited Address / Contact

Office Address	The Old Star, Church Street
Office Address2	Princes Risborough
Town	Buckinghamshire
Post code	HP27 9AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05367863
Date of Incorporation	Thu, 17th Feb 2005
Industry	Dormant Company
End of financial Year	28th February
Company age	19 years old
Account next due date	Thu, 30th Nov 2023 (199 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Christopher W.

Position: Director

Appointed: 06 June 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 February 2005

Resigned: 17 February 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 February 2005

Resigned: 17 February 2005

Zuzanna P.

Position: Secretary

Appointed: 17 February 2005

Resigned: 01 October 2009

Allister B.

Position: Director

Appointed: 17 February 2005

Resigned: 31 August 2006

Martin B.

Position: Director

Appointed: 17 February 2005

Resigned: 01 October 2009

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Christopher W. This PSC and has 75,01-100% shares.

Christopher W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Net Assets Liabilities	-58 322	-58 322	-58 322	-58 322	-58 322	-58 322	-58 322	-58 322

Other
Average Number Employees During Period				1	1
Creditors	58 322	58 322	58 322	58 322	58 322	58 322	58 322	58 322
Net Current Assets Liabilities	-58 322	-58 322	-58 322	-58 322	-58 322	-58 322	-58 322	-58 322
Other Creditors	58 322	58 322	58 322	58 322	58 322	58 322	58 322	58 322

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 27th, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 27th, November 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 27th, November 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 26th, November 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 30th, November 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 28th, November 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 30th, November 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 29th, November 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 8th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/17 filed on: 14th, April 2016	annual return	Free Download (4 pages)
SH01	500.00 GBP is the capital in company's statement on 2016/04/14	capital
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 3rd, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/17 filed on: 19th, March 2015	annual return	Free Download (4 pages)
SH01	500.00 GBP is the capital in company's statement on 2015/03/19	capital
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 5th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/17 filed on: 20th, March 2014	annual return	Free Download (4 pages)
SH01	500.00 GBP is the capital in company's statement on 2014/03/20	capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 3rd, December 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/17 filed on: 21st, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/02/28 filed on: 6th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/17 filed on: 3rd, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 1st, November 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/17 filed on: 29th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 26th, November 2010	accounts	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2010/05/11 filed on: 11th, May 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/05/11 filed on: 11th, May 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/02/17 filed on: 11th, May 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 1st, December 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/02/29 filed on: 3rd, June 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/05/13 with complete member list filed on: 13th, May 2009	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2008/10/17 with complete member list filed on: 17th, October 2008	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2008/10/17	annual return
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 2nd, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 2nd, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 2nd, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 2nd, January 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2007/04/12 with complete member list filed on: 12th, April 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/04/12 with complete member list filed on: 12th, April 2007	annual return	Free Download (7 pages)
288b	On 2007/02/26 Director resigned filed on: 26th, February 2007	officers	Free Download (1 page)
288b	On 2007/02/26 Director resigned filed on: 26th, February 2007	officers	Free Download (1 page)
363s	Annual return drawn up to 2006/04/26 with complete member list filed on: 26th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/04/26 with complete member list filed on: 26th, April 2006	annual return	Free Download (7 pages)
288a	On 2005/06/24 New director appointed filed on: 24th, June 2005	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, June 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 24th, June 2005	resolution	Free Download
RESOLUTIONS	Resolution of differing share rights or names filed on: 24th, June 2005	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, June 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 24th, June 2005	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 24th, June 2005	resolution
88(2)R	Alloted 400 shares on 2005/06/06. Value of each share 1 £, total number of shares: 500. filed on: 24th, June 2005	capital	Free Download (2 pages)
288a	On 2005/06/24 New director appointed filed on: 24th, June 2005	officers	Free Download (2 pages)
88(2)R	Alloted 400 shares on 2005/06/06. Value of each share 1 £, total number of shares: 500. filed on: 24th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/03/04. Value of each share 1 £, total number of shares: 100. filed on: 31st, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/03/04. Value of each share 1 £, total number of shares: 100. filed on: 31st, March 2005	capital	Free Download (2 pages)
288b	On 2005/03/07 Director resigned filed on: 7th, March 2005	officers	Free Download (1 page)
288a	On 2005/03/07 New director appointed filed on: 7th, March 2005	officers	Free Download (2 pages)
288b	On 2005/03/07 Secretary resigned filed on: 7th, March 2005	officers	Free Download (1 page)
288a	On 2005/03/07 New director appointed filed on: 7th, March 2005	officers	Free Download (2 pages)
288b	On 2005/03/07 Director resigned filed on: 7th, March 2005	officers	Free Download (1 page)
288a	On 2005/03/07 New director appointed filed on: 7th, March 2005	officers	Free Download (2 pages)
288a	On 2005/03/07 New secretary appointed filed on: 7th, March 2005	officers	Free Download (2 pages)
288a	On 2005/03/07 New secretary appointed filed on: 7th, March 2005	officers	Free Download (2 pages)
288b	On 2005/03/07 Secretary resigned filed on: 7th, March 2005	officers	Free Download (1 page)
288a	On 2005/03/07 New director appointed filed on: 7th, March 2005	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, February 2005	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 17th, February 2005	incorporation	Free Download (20 pages)

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