Lochaber Box Limited

Company details

Type

Private Limited Company

Incorporated

2001-01-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2026-01-18 · next due 2027-02-01

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Sunde, Bertil · Director appointed 2023-08-28
• Brunton, Colin Keir · Secretary appointed 2003-07-31
• Kielland, Geir · Director appointed 2013-05-31 resigned 2023-08-31
• Midtgaard, Rune · Director appointed 2006-01-11 resigned 2013-05-31
• Sunde, Karl Kristian · Director appointed 2003-01-10 resigned 2006-01-11
• Gibson, Alan · Director appointed 2001-03-26 resigned 2003-07-31
• Davidson, Ronald Ferguson · Director appointed 2001-03-26 resigned 2002-01-25
• Md Secretaries Limited · Corporate Nominee Secretary appointed 2001-01-18 resigned 2001-03-14
• Md Directors Limited · Corporate Nominee Director appointed 2001-01-18 resigned 2001-03-14

People with significant control (1)

• Sundolitt Ltd Active
  Corporate Entity Psc · notified 2017-01-18
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2026-01-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-03 Change registered office address company with date old address new address AD01 Address
• 2025-09-25 Small-company accounts AA Accounts
• 2025-01-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-20 Small-company accounts (paper) AA Accounts
• 2024-01-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-22 Small-company accounts (paper) AA Accounts
• 2023-09-06 Termination director company with name termination date TM01 Officers
• 2023-09-06 Appointment of director AP01 Officers
• 2023-01-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-16 Small-company accounts (paper) AA Accounts
• 2022-01-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-14 Small-company accounts (paper) AA Accounts
• 2021-01-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-11-30 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.