Introduction
Watch Company
L
LOCHSIDE NOMINEES LIMITED
LOCHSIDE NOMINEES LIMITED is an active company incorporated on 2 November 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. LOCHSIDE NOMINEES LIMITED was registered 8 years ago.(SIC: 66190)
Status
active
Active since 8 years ago
Company No
11044346
LTD Company
Age
8 Years
Incorporated 2 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (9 months ago)
Submitted on 12 June 2025 (9 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
Level 26 The Leadenhall Building 122 Leadenhall Street London, EC3V 4AB,
Previous Addresses
Level 43 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom
From: 2 November 2017To: 1 April 2021
6 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Left
Jul 18
Termination Director Company With Name T...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
WRIGHT, Amanda
ActiveLochside Crescent, EdinburghEH12 9SA
Secretary
Appointed 19 May 2025
WRIGHT, Amanda
Lochside Crescent, EdinburghEH12 9SA
Secretary
19 May 2025
Active
EWING, James
ActiveLochside Crescent, EdinburghEH12 9SE
Born June 1970
Director
Appointed 02 Nov 2017
EWING, James
Lochside Crescent, EdinburghEH12 9SE
Born June 1970
Director
02 Nov 2017
Active
HOLLIDAY-WILLIAMS, Michael Anthony, Mr.
ActiveEdinburgh Park, EdinburghEH12 9SE
Born June 1970
Director
Appointed 09 Jan 2020
HOLLIDAY-WILLIAMS, Michael Anthony, Mr.
Edinburgh Park, EdinburghEH12 9SE
Born June 1970
Director
09 Jan 2020
Active
MACKENZIE, James Kenneth
ResignedLochside Crescent, EdinburghEH12 9SE
Secretary
Appointed 02 Nov 2017
Resigned 28 Dec 2024
MACKENZIE, James Kenneth
Lochside Crescent, EdinburghEH12 9SE
Secretary
02 Nov 2017
Resigned 28 Dec 2024
Resigned
MORRIS, Alison
ResignedLochside Crescent, EdinburghEH12 9SE
Secretary
Appointed 28 Dec 2024
Resigned 19 May 2025
MORRIS, Alison
Lochside Crescent, EdinburghEH12 9SE
Secretary
28 Dec 2024
Resigned 19 May 2025
Resigned
COCKBURN, Karen
ResignedLochside Crescent, EdinburghEH12 9SE
Born October 1968
Director
Appointed 02 Nov 2017
Resigned 29 Jun 2018
COCKBURN, Karen
Lochside Crescent, EdinburghEH12 9SE
Born October 1968
Director
02 Nov 2017
Resigned 29 Jun 2018
Resigned
GRACE, Adrian Thomas
ResignedLochside Crescent, EdinburghEH12 9SE
Born May 1963
Director
Appointed 02 Nov 2017
Resigned 09 Jan 2020
GRACE, Adrian Thomas
Lochside Crescent, EdinburghEH12 9SE
Born May 1963
Director
02 Nov 2017
Resigned 09 Jan 2020
Resigned
HOBBS, David Geoffrey
ResignedMayland Road, WithamCM8 2UX
Born July 1969
Director
Appointed 02 Nov 2017
Resigned 18 Mar 2019
HOBBS, David Geoffrey
Mayland Road, WithamCM8 2UX
Born July 1969
Director
02 Nov 2017
Resigned 18 Mar 2019
Resigned
MCGEE, Stephen James
ResignedLochside Crescent, EdinburghEH12 9SE
Born October 1973
Director
Appointed 02 Nov 2017
Resigned 31 Dec 2021
MCGEE, Stephen James
Lochside Crescent, EdinburghEH12 9SE
Born October 1973
Director
02 Nov 2017
Resigned 31 Dec 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cofunds Limited
ActiveThe Leadenhall Building, LondonEC3V 4AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2017
Cofunds Limited
The Leadenhall Building, LondonEC3V 4AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Nov 2017
Active
Filing History
32
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2022
1 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 April 2021
1 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2021
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2018
21 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 December 2017