Menna Overview
Here’s a quick overview of LOCH LOMOND HOLDINGS 1 LIMITED 👀 — a London based business that started in 2013.
LOCH LOMOND HOLDINGS 1 LIMITED
- Company statusactive
- Company No08617163
- Age13 years Incorporated 19 July 2013
- Officers3
Address
7 Albemarle Street, London, W1S 4HQ, England
LOCH LOMOND HOLDINGS 1 LIMITED is an active company incorporated on 19 July 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 Sep 2024
Legacy
1 Year Ago on 28 Sep 2024
Legacy
1 Year Ago on 28 Sep 2024
Legacy
1 Year Ago on 28 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jan 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 05 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jul 2023
Confirmation Statement With No Updates
4 Years Ago on 22 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Jul 2021
Confirmation Statement With No Updates
6 Years Ago on 24 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 24 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 17 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 04 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Jul 2019
Move Registers To Sail Company With New Address
7 Years Ago on 03 Jul 2019
Change Sail Address Company With New Address
7 Years Ago on 03 Jul 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MATTHEWS, Colin Scott | director | Feb 1965 | 27 Feb 2014 |
| MITCHELL, Christopher Alexander | director | Jul 1979 | 11 Jan 2024 |
| WILSON, Laura | director | Feb 1980 | 11 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Llg Bidco Limited | 06 Jun 2019 | |
| Exponent Private Equity Partners Gp Of Gp11 Llp | 06 Apr 2016 | |
| Exponent Private Equity Flp Gp11 Llp | 06 Apr 2016 | |
| Exponent Private Equity Llp | 06 Apr 2016 |
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MATTHEWS, Colin Scott are mutual persons.
MATTHEWS, Colin Scott, MITCHELL, Christopher Alexander are mutual persons.
MATTHEWS, Colin Scott are mutual persons.
MATTHEWS, Colin Scott, MITCHELL, Christopher Alexander, WILSON, Laura, CAMPIN, Richard Loxton, MILES, Richard, ROSE, Nicholas, TAYLOR, Mark Steven, WHITE, William Burnfield are mutual persons.
MATTHEWS, Colin Scott, MITCHELL, Christopher Alexander, WILSON, Laura, CAMPIN, Richard Loxton, MILES, Richard, ROSE, Nicholas, TAYLOR, Mark Steven are mutual persons.
MATTHEWS, Colin Scott, MITCHELL, Christopher Alexander, WILSON, Laura, CAMPIN, Richard Loxton, MILES, Richard, ROSE, Nicholas, TAYLOR, Mark Steven are mutual persons.
MATTHEWS, Colin Scott, MITCHELL, Christopher Alexander, WILSON, Laura, CAMPIN, Richard Loxton, MILES, Richard, ROSE, Nicholas, TAYLOR, Mark Steven are mutual persons.
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WHITE, William Burnfield are mutual persons.
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Here’s a quick overview of LOCH LOMOND HOLDINGS 1 LIMITED 👀 — a London based business that started in 2013.