General information

Name:

Loc Group Ltd

Office Address:

1st Floor, The Northern & Shell Building 10 Lower Thames Street EC3R 6EN London

Number: 04985989

Incorporation date: 2003-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Loc Group was founded on 2003-12-05 as a Private Limited Company. This enterprise's registered office can be gotten hold of in London on 1st Floor, The Northern & Shell Building, 10 Lower Thames Street. In case you have to get in touch with the business by mail, the area code is EC3R 6EN. The official registration number for Loc Group Limited is 04985989. Created as Lawgra (no.1084), the firm used the business name until 2004, the year it was replaced by Loc Group Limited. This enterprise's classified under the NACE and SIC code 74909 : Other professional, scientific and technical activities not elsewhere classified. Loc Group Ltd filed its latest accounts for the period that ended on 2021-12-31. The business latest annual confirmation statement was filed on 2022-12-05.

This company owes its achievements and constant growth to a team of four directors, who are David K., Ian C., Reuben S. and Rajapillai A., who have been supervising it since 2024-01-18.

  • Previous company's names
  • Loc Group Limited 2004-09-21
  • Lawgra (no.1084) Limited 2003-12-05

Company staff

David K.

Role: Director

Appointed: 18 January 2024

Latest update: 14 April 2024

Ian C.

Role: Director

Appointed: 05 December 2022

Latest update: 14 April 2024

Reuben S.

Role: Director

Appointed: 21 December 2020

Latest update: 14 April 2024

Rajapillai A.

Role: Director

Appointed: 30 March 2020

Latest update: 14 April 2024

People with significant control

The companies with significant control over the firm are: Abl Group Asa has substantial control or influence over the company. This company can be reached in Oslo at Karenslyst Alle, 0278 and was registered as a PSC under the reg no 913 757 424. Neptune Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Minories, EC3N 1DY and was registered as a PSC under the reg no 08582133.

Abl Group Asa
Address: 4 Karenslyst Alle, 0278, Oslo, Norway
Legal authority Norwegian Law
Legal form Public Limited Company
Country registered Norway
Place registered Norwegian Bors
Registration number 913 757 424
Notified on 21 December 2020
Nature of control:
substantial control or influence
Neptune Bidco Limited
Address: Ibex House Minories, London, EC3N 1DY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies, England And Wales
Registration number 08582133
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
20
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