LOCHGILPHEAD HOLDCO LIMITED
Activities of head offices
LOCHGILPHEAD HOLDCO LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD England
Full company profile for LOCHGILPHEAD HOLDCO LIMITED (09115553), an active company based in London, England. Incorporated 3 Jul 2014. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2024)
Cash in Bank
N/A
Net Assets
£2.01M
Total Liabilities
£3.28M
Turnover
£345.00k
Employees
N/A
Debt Ratio
62%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Small, Stewart William | Director | British | United Kingdom | 31 Mar 2023 | Active |
See all 8 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Equitix Infrastructure 4 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Foresight Vct Plc
Ceased 15 Dec 2017
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 May 2026 | Confirmation Statement | Confirmation statement made on 11 May 2026 with no updates | |
| 8 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 8 Aug 2025 | Officers | Appointment of Dr Peter James Harding as director on 8 Aug 2025 | |
| 8 Aug 2025 | Officers | Termination of Glenn Sinclair Pearce as director on 8 Aug 2025 | |
| 21 Jul 2025 | Officers | Change Corporate Secretary Company With Change Date |
Confirmation statement made on 11 May 2026 with no updates
Annual accounts made up to 31 Dec 2024
Appointment of Dr Peter James Harding as director on 8 Aug 2025
Termination of Glenn Sinclair Pearce as director on 8 Aug 2025
Change Corporate Secretary Company With Change Date
Recent Activity
Latest Activity
Confirmation statement made on 11 May 2026 with no updates
2 weeks ago on 14 May 2026
Annual accounts made up to 31 Dec 2024
7 months ago on 8 Oct 2025
Appointment of Dr Peter James Harding as director on 8 Aug 2025
9 months ago on 8 Aug 2025
Termination of Glenn Sinclair Pearce as director on 8 Aug 2025
9 months ago on 8 Aug 2025
Change Corporate Secretary Company With Change Date
10 months ago on 21 Jul 2025