Lch Holdings Limited

General information

Name:

Lch Holdings Ltd

Office Address:

Level 4, Dashwood House Old Broad Street EC2M 1QS London

Number: 10233992

Incorporation date: 2016-06-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 is the date that marks the establishment of Lch Holdings Limited, the firm which is situated at Level 4, Dashwood House, Old Broad Street, London. That would make eight years Lch Holdings has existed on the local market, as it was started on 15th June 2016. The company's registered no. is 10233992 and the company area code is EC2M 1QS. Created as Dmwsl 833, the company used the name up till 2016, when it was replaced by Lch Holdings Limited. This business's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Lch Holdings Ltd filed its account information for the period that ended on 31st December 2022. The business latest annual confirmation statement was released on 14th June 2023.

According to the information we have, the following business was started in 2016 and has been supervised by five directors, out of whom three (Ian B., James P. and John P.) are still functioning.

  • Previous company's names
  • Lch Holdings Limited 2016-10-05
  • Dmwsl 833 Limited 2016-06-15

Financial data based on annual reports

Company staff

Ian B.

Role: Director

Appointed: 01 December 2017

Latest update: 21 April 2024

James P.

Role: Director

Appointed: 29 November 2016

Latest update: 21 April 2024

John P.

Role: Director

Appointed: 29 November 2016

Latest update: 21 April 2024

People with significant control

The companies that control the firm include: John S Pirrie & Family Holdings Ltd owns 1/2 or less of company shares. This company can be reached in Glasgow at West George Street, G2 2ND and was registered as a PSC under the registration number Sc533193. Rocc Holdings Ltd owns 1/2 or less of company shares. This company can be reached in Glasgow at West George Street, G2 2ND and was registered as a PSC under the registration number Sc547007.

John S Pirrie & Family Holdings Ltd
Address: 221 West George Street, Glasgow, G2 2ND, Scotland
Legal authority Scotland
Legal form Private Ltd Company
Country registered Scotland
Place registered Scotland
Registration number Sc533193
Notified on 3 March 2021
Nature of control:
1/2 or less of shares
Rocc Holdings Ltd
Address: 221 West George Street, Glasgow, G2 2ND, Scotland
Legal authority Scotland
Legal form Private Ltd Company
Country registered Scotland
Place registered Scotland
Registration number Sc547007
Notified on 3 March 2021
Nature of control:
1/2 or less of shares
James P.
Notified on 29 November 2016
Ceased on 3 March 2021
Nature of control:
1/2 or less of voting rights
John P.
Notified on 29 November 2016
Ceased on 3 March 2021
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
7
Company Age

Closest Companies - by postcode