LOCH-GLEN MANAGEMENT LTD - LONDON


Company Profile Company Filings

Overview

LOCH-GLEN MANAGEMENT LTD is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
LOCH-GLEN MANAGEMENT LTD was incorporated 8 years ago on 06/04/2016 and has the registered number: 10106757. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2023.

LOCH-GLEN MANAGEMENT LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021 31/01/2023

Registered Office

14 OLD QUEEN STREET
LONDON
SW1 9HP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2022 17/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RONALD OBANDO RODRIGUEZ Sep 1977 Costa Rican Director 2023-08-31 CURRENT
MR RICHARD PACE Jul 1977 British Director 2020-03-03 UNTIL 2023-08-31 RESIGNED
MRS ANGELA ONGANYA EDGAR Sep 1983 British Director 2017-08-31 UNTIL 2020-03-03 RESIGNED
MR MARK SHANNON Jul 1976 British Director 2016-04-06 UNTIL 2017-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Obando Rodriguez 2023-08-31 9/1977 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Pace 2020-03-03 - 2023-08-31 7/1977 London   Ownership of shares 75 to 100 percent
Mr Mark Shannon 2017-04-05 - 2020-03-03 7/1976 London   Ownership of shares 75 to 100 percent

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HIGHFIVE MANAGEMENT LIMITED CONSETT ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LOCH-GLEN MANAGEMENT LTD 2021-05-22 30-04-2021 £455,531 equity
Micro-entity Accounts - LOCH-GLEN MANAGEMENT LTD 2021-02-02 30-04-2020 £498,160 equity
Micro-entity Accounts - LOCH-GLEN MANAGEMENT LTD 2020-03-19 30-04-2019 £483,088 equity
Micro-entity Accounts - LOCH-GLEN MANAGEMENT LTD 2020-03-18 30-04-2018 £459,671 equity
Micro-entity Accounts - LOCH-GLEN MANAGEMENT LTD 2020-03-17 30-04-2017 £485,022 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOODLEIGH (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.