LOCHAIN PATRICK TWO LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 | Registered office address changed from Number One Minster Court London EC3R 7AA England to 30 st Mary Axe St. Mary Axe 8th Floor London EC3A 8BF on 2025-07-09 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 12/12/2412 December 2024 | Appointment of Mr James Roger Stevenson as a director on 2024-10-31 |
| 11/12/2411 December 2024 | Termination of appointment of Justine Howard as a director on 2024-10-31 |
| 11/12/2411 December 2024 | Termination of appointment of Andrew James Hills as a director on 2024-11-01 |
| 11/12/2411 December 2024 | Termination of appointment of Justine Howard as a secretary on 2024-10-31 |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 08/08/248 August 2024 | Memorandum and Articles of Association |
| 08/08/248 August 2024 | Resolutions |
| 08/03/248 March 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 06/01/226 January 2022 | Full accounts made up to 2020-12-31 |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 24/10/1624 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS JUSTINE DOHERTY / 24/10/2016 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/08/1630 August 2016 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM ST CLARE HOUSE 30-33 MINORIES LONDON EC3N 1DD ENGLAND |
| 15/02/1615 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 22/12/1522 December 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 |
| 10/06/1510 June 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 100 |
| 08/06/158 June 2015 | ARTICLES OF ASSOCIATION |
| 01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 7 RAY WALK LEIGH-ON-SEA ESSEX SS9 2NP |
| 29/05/1529 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RCHARD CHARLES PLATT / 29/05/2015 |
| 29/05/1529 May 2015 | DIRECTOR APPOINTED MR RCHARD CHARLES PLATT |
| 29/05/1529 May 2015 | DIRECTOR APPOINTED MR ANDREW JAMES HILLS |
| 29/05/1529 May 2015 | SECRETARY APPOINTED MS JUSTINE DOHERTY |
| 29/05/1529 May 2015 | COMPANY NAME CHANGED LEVELOAK LIMITED CERTIFICATE ISSUED ON 29/05/15 |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JACKSON |
| 22/05/1522 May 2015 | ADOPT ARTICLES 30/04/2015 |
| 23/03/1523 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 23/03/1523 March 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 03/02/143 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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