Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Lochinvar Limited
- Incorporated
- 22 October 1997 (29 years)
- Industry
- Manufacture of central heating radiators and boilers (25210)
- Directors
- Carrie Lynn AndersonPaul Jay JonesTheodorus Johannes Gerardus Maria Van Der Hamsvoort
- Owned by
- A.O.Smith Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- OneNew ChangeLondonEC4M 9AF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Anderson, Carrie Lynn
Director · Appointed 5 October 2026
American
Born October 1968 (58)
Jones, Paul Jay
Director · Appointed 5 October 2026
American
Born January 1971 (55)
Van Der Hamsvoort, Theodorus Johannes Gerardus Maria
Director · Appointed 23 August 2018
Dutch
Born April 1970 (56)
Corporate Secretary · Appointed 19 October 2011
Officer history (17 former)
5 October 2026
Resigned Stern, James Frederick as Secretary
5 October 2026
Appointed Jones, Paul Jay as Director
5 October 2026
Resigned Stern, James Frederick as Director
5 October 2026
Appointed Anderson, Carrie Lynn as Director
30 September 2026
Resigned Lauber, Charles Todd as Director
30 September 2023
Resigned Meelen, Hugo Henricus Helena as Director
1 May 2019
1 May 2019
Appointed Lauber, Charles Todd as Director
23 August 2018
Resigned Warren, David Rudolph as Director
23 August 2018
Appointed Meelen, Hugo Henricus Helena as Director
23 August 2018
Appointed Van Der Hamsvoort, Theodorus Johannes Gerardus Maria as Director
31 May 2018
15 July 2014
Appointed Warren, David Rudolph as Director
15 July 2014
Resigned Rajendra, Ajita Ganesh as Director
19 October 2011
26 August 2011
Resigned Vallett, Thomas Arthur as Secretary
26 August 2011
Resigned Vallett Junior, William Lincoln as Director
26 August 2011
Appointed Stern, James Frederick as Secretary
26 August 2011
Appointed Stern, James Frederick as Director
26 August 2011
Resigned Vallett, Thomas Arthur as Director
26 August 2011
Appointed Rajendra, Ajita Ganesh as Director
26 August 2011
26 August 2011
Resigned Vallett, Jeffrey William as Director
6 January 2005
1 January 2002
1 January 2002
Resigned Glass, Monte as Director
1 January 2002
26 February 1998
Appointed Vallett, Jeffrey William as Director
24 February 1998
Appointed Vallett, Thomas Arthur as Secretary
24 February 1998
Appointed Vallett, Thomas Arthur as Director
24 February 1998
Appointed Vallett Junior, William Lincoln as Director
24 February 1998
Appointed Glass, Monte as Director
24 February 1998
24 February 1998
22 October 1997
22 October 1997
22 October 1997
22 October 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
A.O.Smith Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. N/A
Filings 109
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 13 October 2026 | Appointment of a director | |||
| 7 October 2026 | Termination of appointment of a director | |||
| 7 October 2026 | Termination of appointment of a secretary | |||
| 7 October 2026 | Termination of appointment of a director |
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