LOIRE VALLEY LIMITED

LOIRE VALLEY LIMITED is an active private limited company, incorporated on 22 September 1998. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Craigs Avenue, Edinburgh. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. LOIRE VALLEY LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	SK TAX & ACCOUNTS LTD
Address Line 2	1A CRAIGS AVENUE
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH12 8HP

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/10/2024
Last Made Up Date	22/09/2023

Return

Next Due Date	20/10/2016
Last Made Up Date	22/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

LOIRE VALLEY LIMITED

Directors

(The company's officers)

MR PHILIPPE CHRISTOPHE, JULES BACHELET

(~56 year old French national)

29 MANSIONHOUSE ROAD, EDINBURGH, EH9 2JD

Current Director
Gives occupation as RESTAURANTEUR
Usually resident in SCOTLAND

Appointed on 31/05/2004

NATHALIE ANNETTE HELENE BACHELET

(French national)

29 MANSIONHOUSE ROAD, EDINBURGH, MIDLOTHIAN, EH9 2JD

Current Secretary
Gives occupation as COMPANY SECRETARY

Appointed on 12/05/2009

Shareholders

(Persons of Significant Control)

Mrs Nathalie Annette Helene Bachelet

(~55 year old French national)

29, Mansionhouse Road, Edinburgh, EH9 2JD, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Phillipe Christophe, Jules Bachelet

(~56 year old French national)

29, Mansionhouse Road, Edinburgh, EH9 2JD, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

DEACON1788 LIMITED

MR PHILIPPE CHRISTOPHE, JULES BACHELET

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)