LOCH LOMOND HOLDINGS 1 LIMITED
Active - Accounts Filed
General Information
NAME
LOCH LOMOND HOLDINGS 1 LIMITED
COMPANY NUMBER
08617163
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
19/07/2013
(11 years and 4 months old)
WEBSITE
http://lochlomondgroup.com
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
19/08/2013
28/03/2014
GALORE SPV 1 LIMITED
View all previous names
LONDON
W1S 4HQ
7 Albemarle Street
LONDON
W1S 4HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LLG BIDCO LIMITED | Active - Accounts Filed | View Report |
| LOCH LOMOND HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
| THE LITTLEMILL DISTILLERY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Board Member Laura Wilson (926721937) Appointed |
| 22/01/2024 | Bruce Charles Davidson (911271100) has left the board |
Credit Risk Overview
Want to learn more about LOCH LOMOND HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOCH LOMOND HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOCH LOMOND HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2014 - Present (10 years and 9 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
27/02/2014 - Present (10 years and 9 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
11/01/2024 - Present (11 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
11/01/2024 - Present (11 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
11/01/2024 - Present (11 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HH SUM-XII HOLDINGS LTD | N/A | N/A |
| LLG TOPCO LIMITED | Active - Accounts Filed | View Report |
| LLG BIDCO LIMITED | Active - Accounts Filed | View Report |
| LOCH LOMOND HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
| THE LITTLEMILL DISTILLERY COMPANY LIMITED | Active - Accounts Filed | View Report |
| LOCH LOMOND DISTILLERY COMPANY LIMITED | Active - Accounts Filed | View Report |
| GLEN SCOTIA DISTILLERY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Board Member Laura Wilson (926721937) Appointed |
| 22/01/2024 | Bruce Charles Davidson (911271100) has left the board |
| 22/01/2024 | William Burnfield White (911148710) has left the board |
| 22/01/2024 | New Board Member Christopher Alexander Mitchell (926721911) Appointed |
| 22/01/2024 | New Board Member Laura Wilson (931828455) Appointed |
| 04/10/2023 | New Board Member Colin Scott Matthews (925925564) Appointed |
| 29/07/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 28/06/2020 | New Accounts filed |
| 19/02/2020 | Richard Miles (918592134) has left the board |
| 08/09/2019 | New Confirmation Statement filed |
| 24/07/2019 | New Confirmation Statement filed |
| 19/06/2019 | Christopher Michael Graham (919573274) has left the board |
| 19/06/2019 | Richard Loxton Campin (918112414) has left the board |
| 19/06/2019 | Mark Steven Taylor (916163618) has left the board |
| 19/06/2019 | Nicholas Rose (918625360) has left the board |
| 19/06/2019 | Change in Reg. Office |
| 15/06/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Confirmation Statement filed |
| 28/05/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 01/06/2017 | Change in Reg. Office |
| 04/04/2017 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 08/03/2016 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 28/04/2015 | New Accounts filed |
| 12/03/2015 | New Board Member Christopher Michael Graham (919573274) Appointed |
| 02/10/2014 | New Board Member William Burnfield White (911148710) Appointed |
| 20/08/2014 | New Annual Return filed |
| 22/05/2014 | New Board Member Bruce Charles Davidson (911271100) Appointed |
| 03/04/2014 | Nicholas Rose (918625406) has left the board |
| 03/04/2014 | New Board Member Nicholas Rose (918625360) Appointed |
| 27/03/2014 | New Board Member Nicholas Rose (918625406) Appointed |
| 17/03/2014 | New Board Member Richard Miles (918592134) Appointed |
| 17/03/2014 | New Board Member Colin Matthews (918592154) Appointed |
| 10/09/2013 | New Board Member Richard Loxton Campin (918112414) Appointed |
| 02/09/2013 | ALNERY INCORPORATIONS NO. 1 LIMITED (917994188) has left the board |
| 02/09/2013 | ALNERY INCORPORATIONS NO. 2 LIMITED (917994187) has left the board |
| 02/09/2013 | Katherine Claire Astley (916933095) has left the board |
| 02/09/2013 | ALNERY INCORPORATIONS NO. 1 LIMITED (917994186) has left the board |
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