LOHC CONSTRUCTION LIMITED

Profile LOHC CONSTRUCTION LIMITED

Actual on 01.12.2021
Company name
LOHC CONSTRUCTION LIMITED
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Company number
05264600
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 20 October 2004
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Thursday, 20 October 2022 due by Thursday, 03 November 2022

Last statement dated Wednesday, 20 October 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
72 FIELDING ROAD, ENGLAND, LONDON, W4 1DB
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PSC and Officers LOHC CONSTRUCTION LIMITED

Officers

(as of 19.09.2020)

JORDAN, Eamonn Patrick
Status: Active
Appointed on: Monday, 05 December 2016
Correspondence address: 72 Fielding Road, London, England, W4 1DB
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Construction Director
Country of residence: England
LOW, Thomas Richard
Status: Active
Appointed on: Monday, 05 December 2016
Correspondence address: 72 Fielding Road, London, England, W4 1DB
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Contracts Manager
Country of residence: England
PICKETT, Mark
Status: Active
Appointed on: Wednesday, 20 October 2004
Correspondence address: 72 Fielding Road, London, England, W4 1DB
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Director
Country of residence: England
MANDERS, Michael John
Status: Not active
Appointed on: Wednesday, 20 October 2004
Resigned on: Monday, 13 December 2004
Correspondence address: Goose Acre, Alphamstone Road, Lamarsh, Bures, Suffolk, CO8 5ES
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Director
Country of residence: England
FOREMOST FORMATIONS COMPANY SERVICES LTD
Status: Not active
Appointed on: Wednesday, 20 October 2004
Resigned on: Saturday, 20 November 2004
Correspondence address: 347 Ipswich Road, Colchester, Essex, CO4 0HN
Role: Corporate Secretary
PICKETT, Karen Jayne
Status: Not active
Appointed on: Wednesday, 20 October 2004
Resigned on: Tuesday, 13 August 2013
Correspondence address: 25 The Crescent, Frinton On Sea, Essex, CO13 9AR
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr Eamonn Jordan
Status: Active
Notified on: Monday, 05 December 2016
Correspondence address: 72 London, England
Nationality: British
Date of birth: June 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Eamonn Patrick Jordan
Status: Active
Notified on: Monday, 05 December 2016
Correspondence address: 72 London, England
Nationality: British
Date of birth: June 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Mark Pickett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 72 London, England
Nationality: British
Date of birth: September 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Thomas Richard Low
Status: Active
Notified on: Saturday, 01 December 2018
Correspondence address: 72 London, England
Nationality: British
Date of birth: May 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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