Based in London, Loc Group Holdings Ltd was founded on 04 September 2013, it's status at Companies House is "Active". The companies directors are listed as Anderson, Jake Spencer, Britain, Jonathan, Cummins, Ian, Stroud, Mark Jonathan, Ballands, David, Guest, Edward Melville Horatio, Rutler, Jerome Clifford.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDERSON, Jake Spencer | 18 June 2019 | - | 1 |
BRITAIN, Jonathan | 30 March 2020 | - | 1 |
CUMMINS, Ian | 18 June 2019 | - | 1 |
STROUD, Mark Jonathan | 25 October 2017 | - | 1 |
BALLANDS, David | 31 October 2013 | 18 June 2019 | 1 |
GUEST, Edward Melville Horatio | 07 April 2015 | 01 April 2019 | 1 |
RUTLER, Jerome Clifford | 29 March 2017 | 20 January 2020 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 October 2020 | |
AP01 - Appointment of director | 31 March 2020 | |
TM01 - Termination of appointment of director | 05 February 2020 | |
AA - Annual Accounts | 05 October 2019 | |
CS01 - N/A | 10 September 2019 | |
AP01 - Appointment of director | 16 August 2019 | |
TM01 - Termination of appointment of director | 16 August 2019 | |
AP01 - Appointment of director | 16 August 2019 | |
TM01 - Termination of appointment of director | 16 August 2019 | |
TM01 - Termination of appointment of director | 16 August 2019 | |
CS01 - N/A | 02 October 2018 | |
AA - Annual Accounts | 01 October 2018 | |
AP01 - Appointment of director | 04 April 2018 | |
TM01 - Termination of appointment of director | 04 January 2018 | |
AP01 - Appointment of director | 04 January 2018 | |
AA - Annual Accounts | 09 October 2017 | |
CS01 - N/A | 28 September 2017 | |
AP01 - Appointment of director | 29 March 2017 | |
CS01 - N/A | 10 October 2016 | |
AA - Annual Accounts | 03 October 2016 | |
RESOLUTIONS - N/A | 19 July 2016 | |
CERTNM - Change of name certificate | 24 November 2015 | |
AR01 - Annual Return | 02 October 2015 | |
AA - Annual Accounts | 24 September 2015 | |
AP01 - Appointment of director | 30 April 2015 | |
SH08 - Notice of name or other designation of class of shares | 08 January 2015 | |
AR01 - Annual Return | 15 December 2014 | |
AA - Annual Accounts | 26 November 2014 | |
AA01 - Change of accounting reference date | 14 November 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 03 June 2014 | |
AP01 - Appointment of director | 02 June 2014 | |
TM01 - Termination of appointment of director | 02 June 2014 | |
SH08 - Notice of name or other designation of class of shares | 08 May 2014 | |
SH01 - Return of Allotment of shares | 08 May 2014 | |
AP01 - Appointment of director | 28 February 2014 | |
CH01 - Change of particulars for director | 16 January 2014 | |
CH01 - Change of particulars for director | 16 January 2014 | |
AP01 - Appointment of director | 25 November 2013 | |
AP01 - Appointment of director | 19 November 2013 | |
AP01 - Appointment of director | 19 November 2013 | |
AP01 - Appointment of director | 19 November 2013 | |
AA01 - Change of accounting reference date | 19 November 2013 | |
AD01 - Change of registered office address | 19 November 2013 | |
MR01 - N/A | 05 November 2013 | |
AP01 - Appointment of director | 21 October 2013 | |
AP01 - Appointment of director | 21 October 2013 | |
TM01 - Termination of appointment of director | 21 October 2013 | |
TM01 - Termination of appointment of director | 15 October 2013 | |
TM01 - Termination of appointment of director | 15 October 2013 | |
TM02 - Termination of appointment of secretary | 15 October 2013 | |
AD01 - Change of registered office address | 15 October 2013 | |
CERTNM - Change of name certificate | 14 October 2013 | |
CONNOT - N/A | 14 October 2013 | |
NEWINC - New incorporation documents | 04 September 2013 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 October 2013 | Outstanding |
N/A |