Having been setup in 1997, Lochplace Holdings Ltd are based in Surrey, it's status at Companies House is "Active". We do not know the number of employees at Lochplace Holdings Ltd. Lochplace Holdings Ltd has no directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 May 2020 | |
| AA - Annual Accounts | 29 November 2019 | |
| CS01 - N/A | 13 May 2019 | |
| AA - Annual Accounts | 20 November 2018 | |
| CS01 - N/A | 08 May 2018 | |
| AA - Annual Accounts | 24 November 2017 | |
| CS01 - N/A | 09 May 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 May 2017 | |
| MR01 - N/A | 29 April 2017 | |
| AA - Annual Accounts | 23 November 2016 | |
| MR01 - N/A | 01 September 2016 | |
| AR01 - Annual Return | 09 May 2016 | |
| AA - Annual Accounts | 28 November 2015 | |
| AR01 - Annual Return | 11 May 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 May 2015 | |
| AA - Annual Accounts | 04 December 2014 | |
| AR01 - Annual Return | 08 May 2014 | |
| AA - Annual Accounts | 29 November 2013 | |
| AR01 - Annual Return | 30 May 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 May 2013 | |
| CH01 - Change of particulars for director | 29 May 2013 | |
| CH03 - Change of particulars for secretary | 29 May 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 May 2013 | |
| AD01 - Change of registered office address | 18 April 2013 | |
| AA - Annual Accounts | 30 November 2012 | |
| AR01 - Annual Return | 14 June 2012 | |
| AA - Annual Accounts | 05 December 2011 | |
| AR01 - Annual Return | 20 May 2011 | |
| AA - Annual Accounts | 23 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 July 2010 | |
| AR01 - Annual Return | 11 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 April 2010 | |
| CH03 - Change of particulars for secretary | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| 395 - Particulars of a mortgage or charge | 24 August 2009 | |
| 395 - Particulars of a mortgage or charge | 24 August 2009 | |
| 395 - Particulars of a mortgage or charge | 12 August 2009 | |
| 363a - Annual Return | 22 June 2009 | |
| 395 - Particulars of a mortgage or charge | 26 May 2009 | |
| 395 - Particulars of a mortgage or charge | 09 May 2009 | |
| AA - Annual Accounts | 24 March 2009 | |
| 363a - Annual Return | 05 August 2008 | |
| AA - Annual Accounts | 03 January 2008 | |
| 363a - Annual Return | 08 May 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 08 May 2007 | |
| 353 - Register of members | 08 May 2007 | |
| 287 - Change in situation or address of Registered Office | 08 May 2007 | |
| AA - Annual Accounts | 08 January 2007 | |
| 363a - Annual Return | 23 June 2006 | |
| AA - Annual Accounts | 31 March 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 January 2006 | |
| 287 - Change in situation or address of Registered Office | 24 November 2005 | |
| 363s - Annual Return | 26 May 2005 | |
| AA - Annual Accounts | 04 January 2005 | |
| 363s - Annual Return | 03 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 March 2004 | |
| AA - Annual Accounts | 24 December 2003 | |
| 363s - Annual Return | 19 June 2003 | |
| AA - Annual Accounts | 06 March 2003 | |
| 395 - Particulars of a mortgage or charge | 06 September 2002 | |
| 363s - Annual Return | 04 September 2002 | |
| AA - Annual Accounts | 19 March 2002 | |
| 287 - Change in situation or address of Registered Office | 10 October 2001 | |
| 363s - Annual Return | 22 May 2001 | |
| AA - Annual Accounts | 08 January 2001 | |
| 395 - Particulars of a mortgage or charge | 08 December 2000 | |
| 287 - Change in situation or address of Registered Office | 22 May 2000 | |
| 363s - Annual Return | 22 May 2000 | |
| AA - Annual Accounts | 12 November 1999 | |
| 363s - Annual Return | 24 May 1999 | |
| 395 - Particulars of a mortgage or charge | 26 February 1999 | |
| 395 - Particulars of a mortgage or charge | 16 February 1999 | |
| 395 - Particulars of a mortgage or charge | 26 October 1998 | |
| 395 - Particulars of a mortgage or charge | 28 August 1998 | |
| AA - Annual Accounts | 24 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 1998 | |
| RESOLUTIONS - N/A | 21 June 1998 | |
| RESOLUTIONS - N/A | 21 June 1998 | |
| 363s - Annual Return | 21 June 1998 | |
| 225 - Change of Accounting Reference Date | 12 March 1998 | |
| 395 - Particulars of a mortgage or charge | 01 October 1997 | |
| CERTNM - Change of name certificate | 29 July 1997 | |
| 287 - Change in situation or address of Registered Office | 28 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 1997 | |
| NEWINC - New incorporation documents | 08 May 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 April 2017 | Outstanding |
N/A |
| A registered charge | 26 August 2016 | Outstanding |
N/A |
| Legal mortgage | 08 April 2010 | Outstanding |
N/A |
| Legal mortgage | 08 April 2010 | Outstanding |
N/A |
| Legal mortgage | 08 April 2010 | Outstanding |
N/A |
| Legal mortgage | 08 April 2010 | Outstanding |
N/A |
| Legal mortgage | 08 April 2010 | Outstanding |
N/A |
| Legal mortgage | 08 April 2010 | Outstanding |
N/A |
| Legal mortgage | 08 April 2010 | Outstanding |
N/A |
| Legal mortgage | 08 April 2010 | Outstanding |
N/A |
| Legal mortgage | 08 April 2010 | Outstanding |
N/A |
| Mortgage debenture | 08 April 2010 | Outstanding |
N/A |
| Legal charge | 30 July 2009 | Fully Satisfied |
N/A |
| Guarantee & debenture | 30 April 2009 | Fully Satisfied |
N/A |
| Legal charge | 23 August 2002 | Fully Satisfied |
N/A |
| Legal charge | 27 November 2000 | Outstanding |
N/A |
| Legal charge | 12 February 1999 | Fully Satisfied |
N/A |
| Legal charge | 02 February 1999 | Outstanding |
N/A |
| Legal charge | 12 October 1998 | Outstanding |
N/A |
| Legal charge | 11 August 1998 | Fully Satisfied |
N/A |
| Legal charge | 25 September 1997 | Outstanding |
N/A |
