Menna Overview
Here’s a quick overview of LOCHINVAR LIMITED 👀 — a London based business that started in 1997.
LOCHINVAR LIMITED
- Company statusactive
- Company No03453820
- Age29 years 1 month Incorporated 22 October 1997
- Officers5
Address
One, New Change, London, EC4M 9AF, England
LOCHINVAR LIMITED is an active company incorporated on 22 October 1997 and based in London, England. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25210 Manufacture of central heating radiators and boilers
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 27 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 13 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 07 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 07 Oct 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 07 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 07 Oct 2026
Accounts With Accounts Type Full
2 Months Ago on 08 Sep 2026
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Sep 2025
Confirmation Statement With Updates
2 Years Ago on 22 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
3 Years Ago on 21 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
4 Years Ago on 23 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
5 Years Ago on 22 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 10 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 06 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Oct 2020
Confirmation Statement With No Updates
7 Years Ago on 22 Oct 2019
Accounts With Accounts Type Small
7 Years Ago on 02 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 01 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 01 May 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STERN, James Frederick | secretary | 26 Aug 2011 | |
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 19 Oct 2011 | |
| LAUBER, Charles Todd | director | Jun 1962 | 01 May 2019 |
| STERN, James Frederick | director | Nov 1962 | 26 Aug 2011 |
| VAN DER HAMSVOORT, Theodorus Johannes Gerardus Maria | director | Apr 1970 | 23 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| A.O.Smith Corporation | 06 Apr 2016 |
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Here’s a quick overview of LOCHINVAR LIMITED 👀 — a London based business that started in 1997.