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Loch Tay Holdings Ltd

Loch Tay Holdings Ltd is an active company incorporated on 15 November 2021 with the registered office located in London, Greater London. Loch Tay Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13743716
Private limited company
Age
3 years
Incorporated 15 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 November 2024 (12 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (16 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
124 City Road
London
EC1V 2NX
United Kingdom
Address changed on 21 Mar 2024 (1 year 7 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0BL England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jan 1984 • Chartered Geologist
Secretary • Director • Irish • Lives in Ireland • Born in Dec 1958
Greenore Gold Plc
PSC
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Mutual Companies
Planetary Ai Limited
Gavin Ingo Berkenheger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
3 Months Ago on 12 Aug 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 12 Months Ago on 16 Nov 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 9 Aug 2023
Compulsory Strike-Off Discontinued
2 Years 9 Months Ago on 8 Feb 2023
Compulsory Gazette Notice
2 Years 9 Months Ago on 7 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Feb 2023
Registered Address Changed
2 Years 9 Months Ago on 1 Feb 2023
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 12 Aug 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 27 Nov 2024
Micro company accounts made up to 30 November 2023
Submitted on 19 Jul 2024
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL England to 124 City Road London EC1V 2NX on 21 March 2024
Submitted on 21 Mar 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 16 Nov 2023
Micro company accounts made up to 30 November 2022
Submitted on 9 Aug 2023
Compulsory strike-off action has been discontinued
Submitted on 8 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 7 Feb 2023
Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 1 February 2023
Submitted on 1 Feb 2023
Registered office address changed from Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 1 February 2023
Submitted on 1 Feb 2023
Repayment History
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