Lochlann Holdco Limited, Edinburgh
Lochlann Holdco Limited is a private limited company. Located at Atria One, 144 Morrison Street, Edinburgh EH3 8EX, the above-mentioned 2 years old company was incorporated on 2021-07-13 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).4 directors can be found in the company: Jochen F. (appointed on 08 June 2023), Anthony W. (appointed on 08 June 2023), Marc H. (appointed on 02 February 2023).
| About | |
|---|---|
| Name: Lochlann Holdco Limited | |
| Number: SC703990 | |
| Incorporation date: 2021-07-13 | |
| End of financial year: 31 March |
| Address: |
Atria One 144 Morrison Street Edinburgh EH3 8EX |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Lochlann Topco Limited
13 July 2021
| Address | Atria One 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc703876 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Lochlann Finco Limited
13 July 2021
| Address | Atria One 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc703881 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The date for Lochlann Holdco Limited confirmation statement filing is 2024-07-26. The previous one was sent on 2023-07-12. The due date for the next accounts filing is 31 December 2023. Latest accounts filing was sent for the time up to 31 March 2022.
2 persons of significant control are indexed in the official register, namely: Lochlann Topco Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at 144 Morrison Street, EH3 8EX Edinburgh. Lochlann Finco Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at 144 Morrison Street, EH3 8EX Edinburgh.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 12th Jul 2023 filed on: 3rd, August 2023 | confirmation statement |
Free Download
(3 pages)
|