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C&E Lochen Trading Limited
Adresa
C/O Stellar Asset Management Limited
20 Chapel Street
Liverpool
L3 9AG
VAT ID (DIČ) no VAT ID available
Company No. 08275760 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. červen 2022
Sector (SIC)02100 Silviculture and other forestry activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Baynham, Nina Status: Active Notified: 15/03/2024 Date of Birth: 01/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lochen, Kim Status: Active Notified: 15/03/2024 Date of Birth: 03/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lochen, Christopher Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2024 Date of Birth: 03/1924 Nature of Control
  • 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 firm
  • Significant influence or control as firm
    •
    Lochen, Else Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2024 Date of Birth: 12/1922 Nature of Control
  • 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 firm
  • Significant influence or control as firm
    •
    gb-flag GB Stellar Asset Management Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 06381679 Nature of Control
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •

    Officers (5)

    Source: Companies House
    Gain, Jonathan Liverpool, United Kingdom Status: Active Notified: 31/10/2012 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hine, Daryl Vincent Liverpool, United Kingdom Status: Active Notified: 12/11/2019 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Claire Sabrina Liverpool, United Kingdom Status: Active Notified: 12/11/2019 Date of Birth: 10/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Tricor Secretaries Limited 12/14 Masons Avenue, London, United Kingdom, EC2V 5BT Status: Active Notified: 04/05/2022 Role: Corporate-Secretary Companies House Number: 02270497
    Tricor Secretaries Limited, London, United Kingdom Status: Active Notified: 04/05/2022 Role: Secretary