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LOCHINVAR LIMITED - One, New Change, London, EC4M 9AF, United Kingdom
Company Information
- Company registration number
- 03453820
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- New Change
- London
- EC4M 9AF
- England One, New Change, London, EC4M 9AF, England UK
Management
- Managing Directors
- LAUBER, Charles Todd
- STERN, James Frederick
- VAN DER HAMSVOORT, Theodorus Johannes Gerardus Maria
- Company secretaries
- STERN, James Frederick
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-10-22
- Age Of Company 1997-10-22 26 years
- SIC/NACE
- 25210
Ownership
- Shareholders
- A. O. SMITH CORPORATION (WO%) United States of America, Milwaukee, 53224, Suite 170, 11270 West Park Place, P.O. Box: 245 008
- Beneficial Owners
- A.O.Smith Corporation
Jurisdiction Particularities
- Company Name (english)
- Lochinvar Limited
- Additional Status Details
- Active
- Previous Names
- ACRE 164 LIMITED
- VAT Number
- GB705295341
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-10-22
- Annual Return
- Due Date: 2024-11-05
- Last Date: 2023-10-22
✓
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LOCHINVAR LIMITED Company Description
- LOCHINVAR LIMITED is a ltd registered in United Kingdom with the Company reg no 03453820. Its current trading status is "live". It was registered 1997-10-22. It was previously called ACRE 164 LIMITED. It has declared SIC or NACE codes as "25210". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-22.It can be contacted at One .
Get LOCHINVAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lochinvar Limited - One, New Change, London, EC4M 9AF, United Kingdom
- 1997-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LOCHINVAR LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03453820#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03453820#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03453820#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2023-10-06) - AA
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confirmation-statement-with-no-updates (2019-10-22) - CS01
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appoint-person-director-company-with-name-date (2018-09-18) - AP01
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accounts-with-accounts-type-small (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-10-24) - CS01
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keyboard_arrow_right 2013
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auditors-resignation-company (2013-11-19) - AUD
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-23) - AA
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termination-secretary-company-with-name (2011-08-31) - TM02
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appoint-person-director-company-with-name (2011-08-31) - AP01
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appoint-person-secretary-company-with-name (2011-08-31) - AP03
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appoint-corporate-secretary-company-with-name (2011-11-18) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2008-04-21) - AA
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keyboard_arrow_right 2001
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keyboard_arrow_right 2000
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keyboard_arrow_right 1999
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legacy (1999-06-30) - 123
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keyboard_arrow_right 1998
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legacy (1998-03-10) - 288a
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legacy (1998-11-17) - 363a
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legacy (1998-03-17) - 88(2)R
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legacy (1998-01-11) - 288b
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keyboard_arrow_right 1997
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incorporation-company (1997-10-22) - NEWINC
