Loch Lomond Holdings 1 Limited
Company Profile
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UnknownLoch Lomond Holdings 1 Limited
08617163•Private Limited With Share Capital
7 Albemarle Street, London, W1S4HQ
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Incorporated
19/07/2013
Company Age
12 years
Directors
5
Employees
—
SIC Code
64202
Risk
moderate risk
Company Overview
Registration, classification & business activity
Loch Lomond Holdings 1 Limited (08617163) is a private limited with share capital incorporated on 19/07/2013 (12 years old) and registered in london, W1S4HQ. The company operates under SIC code 64202 - activities of production holding companies.
Private Limited With Share Capital
SIC: 64202
Unknown
Incorporated 19/07/2013
W1S4HQ
Financial Overview
Total Assets
£295.92M
Liabilities
£301.11M
Net Assets
£-5.19M
Est. Turnover
£2.15M
AI Estimated
Unreported
Cash
£0
Key Metrics
5
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
93
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-09-2025
Legacy
Category:Accounts
Date:12-09-2025
Legacy
Category:Other
Date:12-09-2025
Legacy
Category:Other
Date:12-09-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2024
Legacy
Category:Accounts
Date:28-09-2024
Legacy
Category:Other
Date:28-09-2024
Legacy
Category:Other
Date:28-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2019
Move Registers To Sail Company With New Address
Category:Address
Date:03-07-2019
Change Sail Address Company With New Address
Category:Address
Date:03-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2019
Legacy
Category:Miscellaneous
Date:06-06-2019
Legacy
Category:Miscellaneous
Date:06-06-2019
Legacy
Category:Miscellaneous
Date:06-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2018
Capital Allotment Shares
Category:Capital
Date:05-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2015
Capital Allotment Shares
Category:Capital
Date:21-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Capital Allotment Shares
Category:Capital
Date:14-08-2014
Capital Allotment Shares
Category:Capital
Date:14-08-2014
Capital Allotment Shares
Category:Capital
Date:14-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:28-03-2014
Change Of Name Notice
Category:Change Of Name
Date:28-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2014
Capital Allotment Shares
Category:Capital
Date:13-03-2014
Capital Alter Shares Subdivision
Category:Capital
Date:13-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:06-03-2014
Resolution
Category:Resolution
Date:06-03-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-08-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-08-2013
Termination Secretary Company With Name
Category:Officers
Date:29-08-2013
Termination Director Company With Name
Category:Officers
Date:29-08-2013
Termination Director Company With Name
Category:Officers
Date:29-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-08-2013
Termination Director Company With Name
Category:Officers
Date:29-08-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:19-08-2013
Change Of Name Notice
Category:Change Of Name
Date:19-08-2013
Incorporation Company
Category:Incorporation
Date:19-07-2013
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date06/09/2025
Latest Accounts31/12/2024
Trading Addresses
7 Albemarle Street, London, W1S4HQRegistered
Related Companies
8
Contact
7 Albemarle Street, London, W1S4HQ