Loscar Limited in Egg Farm Lane KINGS LANGLEY - WD4 8LR

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Loscar Limited KINGS LANGLEY

Loscar started in year 2011 as Private Limited Company with registration number 07708560. The Loscar company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Kings Langley at C/o Res Limited, Beaufort Court. Postal code: WD4 8LR. Since 2016-01-27 Loscar Limited is no longer carrying the name Reg Loscar.

The company has 2 directors, namely Stephane T., Julia R.. Of them, Stephane T., Julia R. have been with the company the longest, being appointed on 20 December 2018. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - David C. who worked with the the company until 21 December 2015.

Loscar Limited Address / Contact

Office Address	C/o Res Limited, Beaufort Court
Office Address2	Egg Farm Lane
Town	Kings Langley
Post code	WD4 8LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07708560
Date of Incorporation	Mon, 18th Jul 2011
Industry	Production of electricity
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Stephane T.

Position: Director

Appointed: 20 December 2018

Julia R.

Position: Director

Appointed: 20 December 2018

Charles R.

Position: Director

Appointed: 21 December 2015

Resigned: 20 December 2018

Peter R.

Position: Director

Appointed: 21 December 2015

Resigned: 20 December 2018

Stephen B.

Position: Director

Appointed: 26 June 2014

Resigned: 21 December 2015

Simon W.

Position: Director

Appointed: 29 August 2013

Resigned: 21 December 2015

David C.

Position: Director

Appointed: 18 July 2011

Resigned: 21 December 2015

Andrew W.

Position: Director

Appointed: 18 July 2011

Resigned: 21 December 2015

David C.

Position: Secretary

Appointed: 18 July 2011

Resigned: 21 December 2015

Neil H.

Position: Director

Appointed: 18 July 2011

Resigned: 21 December 2015

People with significant control

The register of PSCs who own or control the company includes 1 name. As we found, there is Tranche 2 Holdings Limited from Guildford, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tranche 2 Holdings Limited

Edgeborough House Upper Edgeborough Road, Guildford, GU1 2BJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	7705453
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Reg Loscar	January 27, 2016

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2024-02-20 filed on: 22nd, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2024-02-20 filed on: 22nd, February 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2024-02-08 filed on: 22nd, February 2024	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2022-12-31 filed on: 22nd, May 2023	accounts	Free Download (21 pages)
AD01	New registered office address C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR. Change occurred on 2023-02-20. Company's previous address: C/O Res White Limited - Beaufort Court Egg Farm Lane Kings Langley WD4 8LR England. filed on: 20th, February 2023	address	Free Download (1 page)
AA	Small company accounts for the period up to 2021-12-31 filed on: 27th, September 2022	accounts	Free Download (24 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 5th, August 2021	accounts	Free Download (25 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 21st, September 2020	accounts	Free Download (23 pages)
AD01	New registered office address C/O Res White Limited - Beaufort Court Egg Farm Lane Kings Langley WD4 8LR. Change occurred on 2020-04-09. Company's previous address: C/O Reg White Limited Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England. filed on: 9th, April 2020	address	Free Download (1 page)
AA	Small company accounts for the period up to 2018-12-31 filed on: 8th, October 2019	accounts	Free Download (23 pages)
AD01	New registered office address C/O Reg White Limited Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR. Change occurred on 2019-04-10. Company's previous address: 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ. filed on: 10th, April 2019	address	Free Download (1 page)
AP01	New director was appointed on 2018-12-20 filed on: 21st, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-12-20 filed on: 21st, December 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-12-20 filed on: 21st, December 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-12-20 filed on: 21st, December 2018	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 13th, September 2018	accounts	Free Download (25 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 26th, September 2017	accounts	Free Download (24 pages)
MR04	Satisfaction of charge 1 in full filed on: 20th, January 2017	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 077085600004 in full filed on: 20th, January 2017	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 3 in full filed on: 20th, January 2017	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 077085600005 in full filed on: 20th, January 2017	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 2 in full filed on: 20th, January 2017	mortgage	Free Download (4 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-31 filed on: 25th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-25: 1000.00 GBP	capital
AA	Full accounts data made up to 2015-06-30 filed on: 10th, February 2016	accounts	Free Download (18 pages)
CERTNM	Company name changed reg loscar LIMITEDcertificate issued on 27/01/16 filed on: 27th, January 2016	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA01	Previous accounting period shortened from 2016-06-30 to 2015-12-31 filed on: 20th, January 2016	accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2015-12-21 filed on: 19th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-12-21 filed on: 18th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-12-21 filed on: 18th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-12-21 filed on: 18th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-12-21 filed on: 18th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-12-21 filed on: 18th, January 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2015-12-21 filed on: 15th, January 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-12-21 filed on: 15th, January 2016	officers	Free Download (2 pages)
MR01	Registration of charge 077085600005, created on 2015-08-26 filed on: 7th, September 2015	mortgage	Free Download (20 pages)
CH01	On 2014-03-05 director's details were changed filed on: 27th, April 2015	officers	Free Download
AR01	Annual return with full list of company shareholders, made up to 2015-03-31 filed on: 27th, April 2015	annual return	Free Download (7 pages)
CH01	On 2014-03-05 director's details were changed filed on: 27th, April 2015	officers	Free Download
AA	Full accounts data made up to 2014-06-30 filed on: 2nd, December 2014	accounts	Free Download (16 pages)
AP01	New director was appointed on 2014-06-26 filed on: 26th, June 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-31 filed on: 28th, April 2014	annual return	Free Download (7 pages)
AD01	Registered office address changed from Unit 2 Station View Guildford Surrey GU1 4JY United Kingdom on 2014-02-27 filed on: 27th, February 2014	address	Free Download (1 page)
AA	Full accounts data made up to 2013-06-30 filed on: 31st, January 2014	accounts	Free Download (16 pages)
MR01	Registration of charge 077085600004 filed on: 4th, October 2013	mortgage	Free Download (25 pages)
AP01	New director was appointed on 2013-08-29 filed on: 29th, August 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-31 filed on: 18th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 15th, March 2013	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened from 2012-07-31 to 2012-06-30 filed on: 19th, September 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-07-18 filed on: 30th, July 2012	annual return	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 4th, January 2012	mortgage	Free Download (16 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 23rd, December 2011	mortgage	Free Download (10 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 23rd, December 2011	mortgage	Free Download (13 pages)
SH01	Statement of Capital on 2011-11-03: 1000.00 GBP filed on: 14th, December 2011	capital	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, November 2011	incorporation	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, November 2011	resolution	Free Download (3 pages)
NEWINC	Incorporation filed on: 18th, July 2011	incorporation	Free Download (20 pages)

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