• UK
  • LOCHINDAAL VENTURES LIMITED - 6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom

Company Information

Company registration number
04573575
Company Status
LIVE
Country
United Kingdom
Registered Address
6th Floor 25 Farringdon Street
London
EC4A 4AB
6th Floor 25 Farringdon Street, London, EC4A 4AB UK

Management

Managing Directors
MARSDEN, Philip Brailsford
STUPPLES, Mark
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2002-10-25
Age Of Company
2002-10-25 22 years
SIC/NACE
68320

Ownership

Beneficial Owners
Warwick Street (Ksi) Llp

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TALLTREE PROPERTIES LIMITED
Filing of Accounts
Due Date: 2024-01-31
Last Date: 2022-04-30
Last Return Made Up To:
2012-10-25
Annual Return
Due Date: 2024-11-08
Last Date: 2023-10-25

LOCHINDAAL VENTURES LIMITED Company Description

LOCHINDAAL VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 04573575. Its current trading status is "live". It was registered 2002-10-25. It was previously called TALLTREE PROPERTIES LIMITED. It has declared SIC or NACE codes as "68320". It has 2 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-10-25.It can be contacted at 6Th Floor 25 Farringdon Street .
More information

Get LOCHINDAAL VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lochindaal Ventures Limited - 6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom

2002-10-25 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-11-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-02-01) - AA

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  • change-person-director-company-with-change-date (2022-09-26) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2022-02-01) - AA

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  • confirmation-statement-with-no-updates (2022-11-01) - CS01

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  • confirmation-statement-with-no-updates (2021-11-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-15) - AA

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  • confirmation-statement-with-updates (2020-11-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-02) - AA

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  • confirmation-statement-with-updates (2019-10-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-24) - AA

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  • confirmation-statement-with-updates (2018-10-29) - CS01

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  • accounts-with-accounts-type-small (2017-12-21) - AA

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  • confirmation-statement-with-updates (2017-11-13) - CS01

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  • notification-of-a-person-with-significant-control (2017-11-13) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2017-11-13) - PSC09

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  • accounts-with-accounts-type-full (2017-01-04) - AA

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  • accounts-with-accounts-type-full (2016-01-08) - AA

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  • confirmation-statement-with-updates (2016-11-14) - CS01

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  • change-person-director-company-with-change-date (2015-02-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01

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  • auditors-resignation-company (2015-08-27) - AUD

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-06) - AD01

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  • accounts-with-accounts-type-full (2014-12-16) - AA

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  • accounts-with-accounts-type-full (2013-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01

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  • accounts-with-accounts-type-full (2013-02-05) - AA

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  • change-person-director-company-with-change-date (2013-10-04) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01

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  • termination-secretary-company-with-name (2012-06-26) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01

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  • accounts-with-accounts-type-full (2012-01-11) - AA

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  • accounts-with-accounts-type-full (2011-01-19) - AA

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  • accounts-with-accounts-type-full (2010-01-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01

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  • accounts-with-accounts-type-full (2009-02-27) - AA

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  • legacy (2008-12-09) - 363a

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  • legacy (2008-09-16) - 288a

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  • legacy (2008-09-16) - 288b

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  • legacy (2008-05-16) - 288b

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  • miscellaneous (2008-02-11) - MISC

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  • legacy (2007-10-25) - 363a

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  • accounts-with-accounts-type-full (2007-10-21) - AA

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  • legacy (2007-07-26) - 288c

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  • legacy (2007-05-16) - 288b

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  • accounts-with-accounts-type-full (2007-03-09) - AA

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  • legacy (2006-11-13) - 363a

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  • legacy (2006-07-03) - 287

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  • accounts-with-accounts-type-full (2006-03-30) - AA

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  • accounts-with-accounts-type-full (2006-01-20) - AA

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  • legacy (2005-10-31) - 225

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  • accounts-with-accounts-type-full (2005-06-03) - AA

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  • legacy (2005-11-10) - 363a

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  • legacy (2005-11-09) - 288c

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  • legacy (2004-11-22) - 363s

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  • legacy (2004-11-22) - 88(2)R

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  • legacy (2004-08-11) - 244

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  • legacy (2004-01-05) - 288a

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  • legacy (2003-12-17) - 363s

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  • legacy (2003-05-21) - 288a

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  • legacy (2003-05-21) - 288b

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  • certificate-change-of-name-company (2002-11-14) - CERTNM

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  • legacy (2002-11-21) - 288b

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  • legacy (2002-11-21) - 288a

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  • legacy (2002-11-25) - 288a

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  • legacy (2002-11-21) - 287

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  • incorporation-company (2002-10-25) - NEWINC

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