Lochain Patrick Two Limited

Company Name	Lochain Patrick Two Limited
Directors	Andrew James Hills and Justine Howard
Company Status	Active
Company Number	08873483
Category	Private Limited Company
Incorporation Date	3 February 2014(10 years, 2 months ago)
Previous Name	Leveloak Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Andrew James Hills
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 May 2015(1 year, 3 months after company formation)
Appointment Duration	8 years, 11 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Number One Minster Court London EC3R 7AA

Secretary Name	Mrs Justine Howard
Status	Current
Appointed	14 May 2015(1 year, 3 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	Number One Minster Court London EC3R 7AA

Director Name	Mrs Justine Howard
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(6 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Number One Minster Court London EC3R 7AA

Director Name	Mr Charles Alastair Jackson
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	7 Ray Walk Leigh-On-Sea Essex SS9 2NP

Director Name	Mr David Jeremy Jackson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	7 Ray Walk Leigh-On-Sea Essex SS9 2NP

Director Name	Mr Richard Charles Platt
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2015(1 year, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Number One Minster Court London EC3R 7AA

Location

Registered Address	Number One Minster Court London EC3R 7AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	David Jeremy Jackson 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 February 2024 (2 months, 3 weeks ago)
Next Return Due	17 February 2025 (9 months, 3 weeks from now)

Filing History

10 October 2023	Full accounts made up to 31 December 2022 (24 pages)
9 March 2023	Confirmation statement made on 3 February 2023 with no updates (3 pages)
4 October 2022	Full accounts made up to 31 December 2021 (24 pages)
11 February 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
6 January 2022	Full accounts made up to 31 December 2020 (24 pages)
7 April 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
7 January 2021	Full accounts made up to 31 December 2019 (23 pages)
5 January 2021	Appointment of Mrs Justine Howard as a director on 1 January 2021 (2 pages)
4 January 2021	Termination of appointment of Richard Charles Platt as a director on 31 December 2020 (1 page)
6 February 2020	Confirmation statement made on 3 February 2020 with updates (4 pages)
6 October 2019	Full accounts made up to 31 December 2018 (22 pages)
11 June 2019	Termination of appointment of David Jeremy Jackson as a director on 5 June 2019 (1 page)
4 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (22 pages)
5 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (23 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (23 pages)
3 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
24 October 2016	Secretary's details changed for Ms Justine Doherty on 24 October 2016 (1 page)
24 October 2016	Secretary's details changed for Ms Justine Doherty on 24 October 2016 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (23 pages)
13 October 2016	Full accounts made up to 31 December 2015 (23 pages)
30 August 2016	Registered office address changed from St Clare House 30-33 Minories London EC3N 1DD England to Number One Minster Court London EC3R 7AA on 30 August 2016 (1 page)
30 August 2016	Registered office address changed from St Clare House 30-33 Minories London EC3N 1DD England to Number One Minster Court London EC3R 7AA on 30 August 2016 (1 page)
15 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (6 pages)
15 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (6 pages)
22 December 2015	Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
22 December 2015	Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
10 June 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 100 (4 pages)
10 June 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 100 (4 pages)
8 June 2015	Memorandum and Articles of Association (25 pages)
8 June 2015	Memorandum and Articles of Association (25 pages)
8 June 2015	Memorandum and Articles of Association (25 pages)
1 June 2015	Registered office address changed from 7 Ray Walk Leigh-on-Sea Essex SS9 2NP to St Clare House 30-33 Minories London EC3N 1DD on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from 7 Ray Walk Leigh-on-Sea Essex SS9 2NP to St Clare House 30-33 Minories London EC3N 1DD on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from 7 Ray Walk Leigh-on-Sea Essex SS9 2NP to St Clare House 30-33 Minories London EC3N 1DD on 1 June 2015 (1 page)
29 May 2015	Appointment of Ms Justine Doherty as a secretary on 14 May 2015 (2 pages)
29 May 2015	Director's details changed for Mr Rchard Charles Platt on 29 May 2015 (2 pages)
29 May 2015	Company name changed leveloak LIMITED\certificate issued on 29/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-14 (3 pages)
29 May 2015	Appointment of Mr Andrew James Hills as a director on 14 May 2015 (2 pages)
29 May 2015	Appointment of Mr Andrew James Hills as a director on 14 May 2015 (2 pages)
29 May 2015	Appointment of Mr Rchard Charles Platt as a director on 14 May 2015 (2 pages)
29 May 2015	Company name changed leveloak LIMITED\certificate issued on 29/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-14 (3 pages)
29 May 2015	Appointment of Mr Rchard Charles Platt as a director on 14 May 2015 (2 pages)
29 May 2015	Director's details changed for Mr Rchard Charles Platt on 29 May 2015 (2 pages)
29 May 2015	Appointment of Ms Justine Doherty as a secretary on 14 May 2015 (2 pages)
29 May 2015	Termination of appointment of Charles Alastair Jackson as a director on 14 May 2015 (1 page)
29 May 2015	Termination of appointment of Charles Alastair Jackson as a director on 14 May 2015 (1 page)
22 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approve the terms of the document 30/04/2015 RES10 ‐ Resolution of allotment of securities (3 pages)
22 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approve the terms of the document 30/04/2015 RES10 ‐ Resolution of allotment of securities (3 pages)
23 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1 (4 pages)
23 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders (4 pages)
23 March 2015	Accounts made up to 28 February 2015 (2 pages)
23 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders (4 pages)
23 March 2015	Accounts made up to 28 February 2015 (2 pages)
23 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders (4 pages)
23 March 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
3 February 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
3 February 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
3 February 2014	Incorporation Statement of capital on 2014-02-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Lochain Patrick Two Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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