LOIRE VALLEY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

LOIRE VALLEY LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
LOIRE VALLEY LIMITED was incorporated 25 years ago on 22/09/1998 and has the registered number: SC189619. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

LOIRE VALLEY LIMITED - EDINBURGH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

SK TAX & ACCOUNTS LTD
EDINBURGH
EH12 8HP
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIPPE CHRISTOPHE, JULES BACHELET May 1967 French Director 2004-05-31 CURRENT
NATHALIE ANNETTE HELENE BACHELET Secretary 2009-05-12 CURRENT
FREDERIC BERKMILLER Sep 1970 French Director 1998-09-22 UNTIL 2009-05-12 RESIGNED
MR PHILIPPE CHRISTOPHE, JULES BACHELET May 1967 French Director 1998-09-22 UNTIL 2000-08-01 RESIGNED
BETTY JOURJON Secretary 2000-06-15 UNTIL 2009-05-12 RESIGNED
MORISON BISHOP Corporate Secretary 1998-09-22 UNTIL 2000-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Phillipe Christophe, Jules Bachelet 2016-04-06 5/1967 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Nathalie Annette Helene Bachelet 2016-04-06 8/1968 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEACON1788 LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
Loire Valley Limited - Period Ending 2023-10-31 2024-04-23 31-10-2023 £65,117 Cash £499,265 equity

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DEACON1788 LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
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