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Lochen Investment Ltd
16176717
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
82 Durham Road, Newport, NP19 7DS
Incorporated 10/01/2025
Compliance
Next accounts due
10/10/2026
On track
Confirmation statement
Last: 09/01/2026
Due 23/01/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mrs Uthayasunthary Kathiravelu Ep Kandasamy
director · Since 10/01/2025
BUSINESS PERSON
BRITISH · WALES · Age 49
Also on 2 other boards
Persons with Significant Control
Mrs Uthayasunthary Kathiravelu Ep Kandasamy
75–100% shares
75–100% votes
Appoint directors
British · Wales · Age 49
82, Durham Road, Newport, NP19 7DS
Notified 10/01/2025
Charges2 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 02/03/2026Registered 04/03/2026
Charge
outstanding
ALLICA BANK LIMITED
Created 11/08/2025Registered 12/08/2025
Change History
status → active
2026-07-14Active
type → ltd
2026-07-14Private Limited Company
address line1 → 82 Durham Road
2026-07-1482 DURHAM ROAD
post town → Newport
2026-07-14NEWPORT