LOCAM LIMITED - LONDON
Company Profile | Company Filings |
Overview
LOCAM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LOCAM LIMITED was incorporated 25 years ago on 28/04/1999 and has the registered number: 03761194. The accounts status is DORMANT.
LOCAM LIMITED was incorporated 25 years ago on 28/04/1999 and has the registered number: 03761194. The accounts status is DORMANT.
LOCAM LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
33 WIGMORE STREET
LONDON
W1U 1QX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2016-09-19 | CURRENT | ||
DEREK MALCOLM JONES | Aug 1971 | British | Director | 2016-09-19 | CURRENT |
MRS KAREN LOUISE STEWART | May 1979 | British | Director | 2018-03-31 | CURRENT |
MARTIN JOHN SIMON PALMER | Nov 1942 | British | Director | 1999-08-12 UNTIL 2008-02-29 | RESIGNED |
DR KEITH GEORGE SHAW | Jul 1948 | British | Secretary | 1999-08-02 UNTIL 1999-08-12 | RESIGNED |
NICHOLAS PAUL HAWKES | Sep 1964 | British | Secretary | 2006-05-17 UNTIL 2016-09-19 | RESIGNED |
JAN PAUL BENSON SZYMANSKI | May 1953 | British | Secretary | 1999-08-12 UNTIL 2006-05-17 | RESIGNED |
DR KEITH GEORGE SHAW | Jul 1948 | British | Director | 1999-08-10 UNTIL 1999-08-12 | RESIGNED |
MR DAVID BRIAN RUFF | May 1958 | British | Director | 2008-01-14 UNTIL 2009-01-09 | RESIGNED |
MARK PEARSON | Dec 1960 | British | Director | 1999-08-12 UNTIL 2001-11-02 | RESIGNED |
JAN PAUL BENSON SZYMANSKI | May 1953 | British | Director | 1999-08-12 UNTIL 2001-11-02 | RESIGNED |
MR IAIN STUART URQUHART | Jul 1965 | British | Director | 2007-06-28 UNTIL 2016-09-19 | RESIGNED |
IAN WILLIAMSON | Dec 1954 | British | Director | 1999-08-02 UNTIL 1999-08-12 | RESIGNED |
ABBEY DIRECTORS LIMITED | Corporate Director | 1999-04-28 UNTIL 1999-08-02 | RESIGNED | ||
MR HENRY WILLIAM WARREN | May 1950 | British | Director | 2001-11-02 UNTIL 2008-04-04 | RESIGNED |
DAVID GLYN JONES | May 1954 | British | Director | 1999-08-02 UNTIL 1999-08-12 | RESIGNED |
MR FRANCO MARTINELLI | Oct 1960 | British | Director | 2007-06-28 UNTIL 2016-09-19 | RESIGNED |
MR ARCHIBALD ANDERSON BETHEL | Feb 1953 | British | Director | 2007-06-28 UNTIL 2016-09-19 | RESIGNED |
MARK WILLIAM HARDY | May 1957 | British | Director | 2016-09-19 UNTIL 2018-03-31 | RESIGNED |
ABBEY NOMINEES LIMITED | Corporate Secretary | 1999-04-28 UNTIL 1999-08-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Babcock Information Analytics And Security Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |