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LOC CONSULTING LIMITED - 4TH FLOOR, THE REX BUILDING, 62 QUEEN STREET, LONDON, United Kingdom
Company Information
- Company registration number
- 05499851
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4TH FLOOR, THE REX BUILDING
- 62 QUEEN STREET
- LONDON
- UNITED KINGDOM
- EC4R 1EB 4TH FLOOR, THE REX BUILDING, 62 QUEEN STREET, LONDON, UNITED KINGDOM, EC4R 1EB UK
Management
- Managing Directors
- CARLO ACHERMANN
- CLAUDIO CORNINI
- PAUL ROBERT JORDAN CROWE
- PETER ANDREW OSBORNE
- FRANCESCO SCARNERA
- Company secretaries
- PIROLA PENNUTO ZEI & ASSOCIATI UK LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-05
- Dissolved on
- 2019-01-08
- SIC/NACE
- 62020 - Information technology consultancy activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2017-07-05
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LOC CONSULTING LIMITED Company Description
- LOC CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 05499851. Its current trading status is "closed". It was registered 2005-07-05. It has declared SIC or NACE codes as "62020 - Information technology consultancy activities". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2017-07-05.It can be contacted at 4Th Floor, The Rex Building .
Get LOC CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05499851#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05499851#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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keyboard_arrow_down 2017
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-07-24) - AA
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AUDITOR'S RESIGNATION (2017-03-06) - AUD
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CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES (2017-07-19) - CS01
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REGISTERED OFFICE CHANGED ON 19/07/2017 FROM (2017-07-19) - AD01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES (2016-07-15) - CS01
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APPOINTMENT TERMINATED, SECRETARY PETER OSBORNE (2016-07-15) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-04-14) - AA
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PREVSHO FROM 31/03/2016 TO 31/12/2015 (2016-04-01) - AA01
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17/02/16 STATEMENT OF CAPITAL GBP 200900.0 (2016-03-17) - SH01
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CORPORATE SECRETARY APPOINTED PIROLA PENNUTO ZEI & ASSOCIATI UK LLP (2016-03-07) - AP04
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KEMPSTER (2016-02-29) - TM01
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DIRECTOR APPOINTED FRANCESCO SCARNERA (2016-02-25) - AP01
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DIRECTOR APPOINTED CLAUDIO CORNINI (2016-02-25) - AP01
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DIRECTOR APPOINTED CARLO ACHERMANN (2016-02-25) - AP01
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REGISTERED OFFICE CHANGED ON 10/02/2016 FROM (2016-02-10) - AD01
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FULL ACCOUNTS MADE UP TO 31/03/15 (2016-01-08) - AA
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keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 19/05/2015 FROM (2015-05-19) - AD01
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05/07/15 FULL LIST (2015-08-20) - AR01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/03/14 (2014-12-18) - AA
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DIRECTOR APPOINTED MR TIMOTHY KEMPSTER (2014-10-10) - AP01
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05/07/14 FULL LIST (2014-07-09) - AR01
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APPOINTMENT TERMINATED, DIRECTOR GARTH IMPEY (2014-07-09) - TM01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-09-23) - AA
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05/07/13 FULL LIST (2013-07-10) - AR01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-11-12) - AA
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05/07/12 FULL LIST (2012-07-25) - AR01
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DIRECTOR APPOINTED MR GARTH ALAN IMPEY (2012-07-25) - AP01
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FULL ACCOUNTS MADE UP TO 31/03/11 (2012-01-02) - AA
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keyboard_arrow_right 2011
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05/07/11 FULL LIST (2011-07-14) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW OSBORNE / 05/07/2011 (2011-07-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT JORDAN CROWE / 05/07/2011 (2011-07-14) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / PETER ANDREW OSBORNE / 05/07/2011 (2011-07-14) - CH03
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keyboard_arrow_right 2010
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05/07/10 FULL LIST (2010-07-22) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW OSBORNE / 01/10/2009 (2010-07-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT JORDAN CROWE / 01/10/2009 (2010-07-22) - CH01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2010-06-05) - MG01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 (2010-09-27) - AA
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keyboard_arrow_right 2009
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 (2009-10-06) - AA
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS (2009-07-17) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS (2008-12-02) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 (2008-09-03) - AA
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keyboard_arrow_right 2007
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S-DIV (2007-04-03) - 122
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199820 15/03/07 (2007-04-19) - RES14
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AD 15/03/07--------- (2007-04-19) - 88(2)R
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ALLOT SHARES-SUBDIVIDE 15/03/07 (2007-04-19) - RES13
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NC INC ALREADY ADJUSTED (2007-04-19) - 123
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS (2007-08-02) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 (2007-09-20) - AA
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£ NC 1000/200000 (2007-04-19) - RES04
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keyboard_arrow_right 2006
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS; AMEND (2006-11-24) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 (2006-10-04) - AA
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AD 22/05/06--------- (2006-08-25) - 88(2)R
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS (2006-08-25) - 363s
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AD 06/07/05--------- (2006-07-27) - 88(2)R
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keyboard_arrow_right 2005
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S80A AUTH TO ALLOT SEC 12/07/05 (2005-09-08) - ELRES
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ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06 (2005-09-08) - 225
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NEW DIRECTOR APPOINTED (2005-09-14) - 288a
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REGISTERED OFFICE CHANGED ON 09/12/05 FROM: (2005-12-09) - 287
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NEW SECRETARY APPOINTED (2005-12-09) - 288a
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ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 (2005-12-09) - 225
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SECRETARY RESIGNED (2005-12-09) - 288b
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INCORPORATION DOCUMENTS (2005-07-05) - NEWINC
