• UK
  • LOCHGILPHEAD HOLDCO LIMITED - 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

Company Information

Company registration number
09115553
Company Status
LIVE
Country
United Kingdom
Registered Address
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
England
3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England UK

Management

Managing Directors
SMALL, Stewart William
VERMEER, Daniel Marinus Maria

Company Details

Type of Business
ltd
Incorporated
2014-07-03
Age Of Company
2014-07-03 10 years
SIC/NACE
70100

Ownership

Beneficial Owners
Equitix Infrastructure 4 Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ZADAR INFRASTRUCTURE LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2023-05-25
Last Date: 2022-05-11

LOCHGILPHEAD HOLDCO LIMITED Company Description

LOCHGILPHEAD HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09115553. Its current trading status is "live". It was registered 2014-07-03. It was previously called ZADAR INFRASTRUCTURE LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors It can be contacted at 3Rd Floor, South Building .
More information

Get LOCHGILPHEAD HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lochgilphead Holdco Limited - 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

2014-07-03 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-04-05) - TM01

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  • change-to-a-person-with-significant-control (2023-03-10) - PSC05

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  • appoint-person-director-company-with-name-date (2023-04-04) - AP01

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  • change-person-director-company-with-change-date (2023-03-13) - CH01

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  • accounts-with-accounts-type-full (2022-09-20) - AA

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  • confirmation-statement-with-no-updates (2022-05-25) - CS01

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  • accounts-with-accounts-type-full (2021-10-13) - AA

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  • confirmation-statement-with-no-updates (2021-06-04) - CS01

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  • accounts-with-accounts-type-full (2021-01-05) - AA

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  • confirmation-statement-with-no-updates (2020-05-26) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-10) - AD01

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  • accounts-with-accounts-type-full (2019-09-23) - AA

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  • confirmation-statement-with-no-updates (2019-06-27) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-08) - AD01

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  • change-account-reference-date-company-current-extended (2018-10-30) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2018-07-02) - AA

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  • confirmation-statement-with-updates (2018-05-18) - CS01

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  • cessation-of-a-person-with-significant-control (2018-05-18) - PSC07

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  • notification-of-a-person-with-significant-control (2018-05-18) - PSC02

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  • termination-director-company-with-name-termination-date (2018-01-05) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-05) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2017-07-05) - AA

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  • confirmation-statement-with-updates (2017-05-11) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2016-04-26) - AA

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  • change-person-director-company-with-change-date (2015-05-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01

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  • change-account-reference-date-company-previous-extended (2015-10-08) - AA01

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  • certificate-change-of-name-company (2015-09-21) - CERTNM

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  • capital-allotment-shares (2014-12-08) - SH01

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  • resolution (2014-12-08) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2014-07-21) - AP01

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  • certificate-change-of-name-company (2014-07-04) - CERTNM

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  • incorporation-company (2014-07-03) - NEWINC

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