LOC GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

LOC GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LOC GROUP LIMITED was incorporated 20 years ago on 05/12/2003 and has the registered number: 04985989. The accounts status is FULL and accounts are next due on 30/09/2024.

LOC GROUP LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR, THE NORTHERN & SHELL BUILDING
LONDON
EC3R 6EN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LAWGRA (NO.1084) LIMITED (until 21/09/2004)

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR RAJAPILLAI VELUPPILLAI AHILAN May 1960 British Director 2020-03-30 CURRENT
MR IAN CUMMINS May 1969 British Director 2022-12-05 CURRENT
MR DAVID PRAKASH KNOTTENBELT Jul 1976 British Director 2024-01-18 CURRENT
DAVID ASHLEY POCKETT Sep 1947 British Director 2004-10-11 UNTIL 2007-03-30 RESIGNED
WHALE ROCK DIRECTORS LIMITED Corporate Nominee Director 2003-12-05 UNTIL 2004-10-11 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 2003-12-05 UNTIL 2004-12-09 RESIGNED
MR NADIM BUTT Dec 1967 British Secretary 2004-12-10 UNTIL 2020-05-31 RESIGNED
MR PAUL NIGEL MILES Dec 1970 British Director 2011-09-01 UNTIL 2016-12-01 RESIGNED
MR DEAN ZUZIC Dec 1963 Norwegian Director 2020-12-21 UNTIL 2022-08-12 RESIGNED
MR DAVID WELLS Oct 1955 British Director 2020-12-21 UNTIL 2023-02-15 RESIGNED
JONATHAN MARK WALKER Feb 1958 British Director 2004-10-11 UNTIL 2016-12-01 RESIGNED
MR ANDREW JOHN SQUIRE May 1953 British Director 2004-10-11 UNTIL 2020-12-21 RESIGNED
MR REUBEN SEGAL Feb 1973 British Director 2020-12-21 UNTIL 2024-06-11 RESIGNED
MR ANDREW POINTING Jul 1964 British Director 2014-02-24 UNTIL 2016-12-01 RESIGNED
MR CHARLES NIGEL OUIN Apr 1948 English Director 2009-07-01 UNTIL 2016-12-01 RESIGNED
MR NICK HASLAM May 1960 British Director 2014-02-24 UNTIL 2016-12-01 RESIGNED
MR PETER STUART HOLLOWAY Jan 1951 British Director 2004-10-11 UNTIL 2014-12-31 RESIGNED
MR ALEXANDER RAYMOND HARRISON Jul 1972 British Director 2011-09-01 UNTIL 2016-12-01 RESIGNED
MR EDWARD MELVILLE HORATIO GUEST May 1971 British Director 2015-04-07 UNTIL 2019-04-01 RESIGNED
MR NADIM BUTT Dec 1967 British Director 2004-12-10 UNTIL 2020-05-31 RESIGNED
DAVID BALLANDS May 1959 British Director 2004-10-11 UNTIL 2016-12-01 RESIGNED
MR PETER DUNCAN BAGGALEY Jul 1964 British Director 2014-02-24 UNTIL 2016-12-01 RESIGNED
MR JAKE SPENCER ANDERSON Jun 1971 British Director 2014-02-24 UNTIL 2016-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abl Group Asa 2020-12-21 Oslo   Significant influence or control
Neptune Bidco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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