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Lochinvar Limited

Lochinvar Limited is an active company incorporated on 22 October 1997 with the registered office located in London, City of London. Lochinvar Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03453820
Private limited company
Age
28 years
Incorporated 22 October 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 October 2025 (3 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One
New Change
London
EC4M 9AF
England
Same address for the past 9 years
Telephone
01295269981
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Executive Vp/General Counsel/Secretary • American • Lives in United States • Born in Nov 1962
Director • Senior Vice President - Strategy & Corpo • American • Lives in United States • Born in Jun 1962
Director • Managing Director • Dutch • Lives in Netherlands • Born in Apr 1970
A.O.Smith Corporation
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.98M
Decreased by £87K (-4%)
Turnover
£18.17M
Increased by £814K (+5%)
Employees
48
Same as previous period
Total Assets
£9.23M
Decreased by £127K (-1%)
Total Liabilities
-£4.44M
Increased by £742K (+20%)
Net Assets
£4.8M
Decreased by £869K (-15%)
Debt Ratio (%)
48%
Increased by 8.58% (+22%)
Latest Activity
Confirmation Submitted
3 Days Ago on 22 Oct 2025
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Full Accounts Submitted
2 Years Ago on 6 Oct 2023
Hugo Henricus Helena Meelen Resigned
2 Years Ago on 30 Sep 2023
Confirmation Submitted
3 Years Ago on 23 Oct 2022
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
4 Years Ago on 22 Oct 2021
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Documents
Confirmation statement made on 22 October 2025 with no updates
Submitted on 22 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 22 October 2024 with updates
Submitted on 22 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Termination of appointment of Hugo Henricus Helena Meelen as a director on 30 September 2023
Submitted on 21 Nov 2023
Confirmation statement made on 22 October 2023 with no updates
Submitted on 23 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 22 October 2022 with no updates
Submitted on 23 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 22 October 2021 with no updates
Submitted on 22 Oct 2021
Repayment History
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