LOCH LOMOND HOLDINGS 1 LIMITED

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LOCH LOMOND HOLDINGS 1 LIMITED

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Key Data

Status

Active

Company No.

08617163

Incorporation date

19/07/2013

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

7 Albemarle Street, London W1S 4HQCopy
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Latest events (Record since 06/07/2023)
dot icon12/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon12/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon12/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon12/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon02/09/2025
Register inspection address has been changed from 17a Windmill Way West Ramparts Business Park Berwick-upon-Tweed TD15 1TB England to 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX
dot icon28/07/2025
Confirmation statement made on 2025-07-17 with no updates
dot icon28/09/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon28/09/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon28/09/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon28/09/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon24/07/2024
Confirmation statement made on 2024-07-17 with no updates
dot icon18/01/2024
Termination of appointment of Bruce Charles Davidson as a director on 2024-01-11
dot icon18/01/2024
Termination of appointment of William Burnfield White as a director on 2024-01-11
dot icon18/01/2024
Appointment of Mr Christopher Alexander Mitchell as a director on 2024-01-11
dot icon18/01/2024
Appointment of Laura Wilson as a director on 2024-01-11
dot icon05/12/2023
Current accounting period extended from 2023-09-30 to 2023-12-31
dot icon14/09/2023
Director's details changed for Colin Matthews on 2019-06-06
dot icon25/07/2023
Confirmation statement made on 2023-07-17 with no updates
dot icon06/07/2023
Full accounts made up to 2022-09-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taylor, Mark Steven
Director
19/08/2013 - 06/06/2019
43
ALNERY INCORPORATIONS NO. 1 LIMITED
Corporate Director
19/07/2013 - 19/08/2013
363
ALNERY INCORPORATIONS NO. 1 LIMITED
Corporate Secretary
19/07/2013 - 19/08/2013
363
ALNERY INCORPORATIONS NO. 2 LIMITED
Corporate Director
19/07/2013 - 19/08/2013
183
Matthews, Colin
Director
27/02/2014 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About LOCH LOMOND HOLDINGS 1 LIMITED

LOCH LOMOND HOLDINGS 1 LIMITED is an(a) Active company incorporated on 19/07/2013 with the registered office located at 7 Albemarle Street, London W1S 4HQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOCH LOMOND HOLDINGS 1 LIMITED?

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LOCH LOMOND HOLDINGS 1 LIMITED is currently Active. It was registered on 19/07/2013 .

Where is LOCH LOMOND HOLDINGS 1 LIMITED located?

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LOCH LOMOND HOLDINGS 1 LIMITED is registered at 7 Albemarle Street, London W1S 4HQ.

What does LOCH LOMOND HOLDINGS 1 LIMITED do?

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LOCH LOMOND HOLDINGS 1 LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for LOCH LOMOND HOLDINGS 1 LIMITED?

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The latest filing was on 12/09/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.