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 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.
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)
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 |