Company information:
C&E Lochen Trading Limited (No: 08275760)
Address: C/O STELLAR ASSET MANAGEMENT LIMITED, 20 CHAPEL STREET, LIVERPOOL, L3 9AG, UNITED KINGDOM
Status: Active
Incorporated: 31-Oct-2012
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 21-Nov-2024
Industry Class: 02100 - Silviculture and other forestry activities
Current Director: JONATHAN GAIN ( DOB: Jul-1971 From: Oct-2012 )
Current Director: DARYL VINCENT HINE ( DOB: Jul-1964 From: Nov-2019 )
Current Director: CLAIRE SABRINA TAYLOR ( DOB: Oct-1990 From: Nov-2019 )
Current Director: CLAIRE SABRINA TAYLOR ( DOB: Oct-1990 From: Nov-2019 )
Current Director: CLAIRE SABRINA TAYLOR ( DOB: Oct-1990 From: Nov-2019 )
Current Secretary: TRICOR SECRETARIES LIMITED ( From: May-2022 )
Current Secretary: TRICOR SECRETARIES LIMITED ( From: May-2022 )
Resigned Director: CHRISTOPHER DOUGLAS FRANCIS MILLS ( DOB: May-1965 From: Sep-2018 To: Sep-2019 )
Resigned Director: GORDON ANDREW PUGH ( DOB: Mar-1977 From: Oct-2012 To: Mar-2015 )
Resigned Director: ANDREW PHILIP WATSON ( DOB: Sep-1963 From: Jun-2017 To: Sep-2018 )
Resigned Secretary: STELLAR COMPANY SECRETARY LIMITED ( From: Oct-2012 To: May-2022 )
Persons of Significant Control:
Stellar Asset Management, 1 Conduit Street, London, W1S 2XA, England: Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)
Mrs Else Lochen, C/O Stellar Asset Management Limited 20 Chapel Street, Liverpool, L3 9AG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Mr Christopher Lochen, C/O Stellar Asset Management Limited 20 Chapel Street, Liverpool, L3 9AG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-06 | 2017-06 | 2022-06 | 2023-06 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 245,020 | 243,446 | 245020.0,243446.0,0.0,0.0 | ||
| Current assets | 7,241 | 15,209 | 7241.0,15209.0,0.0,0.0 | ||
| Net current assets (liabilities) | 6,112 | 1,095 | 16,302 | 6112.0,0.0,1095.0,16302.0 | |
| Net assets (liabilities) | 251,132 | 258,655 | 251132.0,258655.0,0.0,0.0 | ||
| Equity / share capital and reserves | 251,132 | 258,655 | 278,009 | 292,082 | 251132.0,258655.0,278009.0,292082.0 |