Lochinvar Coal Limited

Active08094066 Private limited company
Incorporated
6 June 2012 (14 years)
Previously known as
Canonbie Coal Limited (until 25 July 2012)
This list may be incomplete. See all names on Companies House
Industry
Open cast coal working (05102)
Directors
Blair Edward Sergeant
Gareth William Sharp
Accounts type
Unaudited abridged
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sergeant, Blair Edward
Secretary · Appointed 17 September 2025
Sergeant, Blair Edward
Director · Appointed 17 September 2025
Australian
Born May 1971 (55)
Sharp, Gareth William
Director · Appointed 17 September 2025
British,South African
Born August 1974 (52)
Officer history (8 former)
17 September 2025
Resigned Broome, Alan John as Director
17 September 2025
Appointed Sergeant, Blair Edward as Secretary
17 September 2025
Appointed Sharp, Gareth William as Director
17 September 2025
Resigned Wellisch, Joshua John as Director
17 September 2025
Appointed Sergeant, Blair Edward as Director
13 December 2018
Resigned Hutchinson, Neil as Director
13 December 2018
Appointed Wellisch, Joshua John as Director
9 November 2018
Resigned Fietz, Gary Claude as Director
9 November 2018
Appointed Hutchinson, Neil as Director
14 December 2017
Resigned Wilson, Ian as Director
9 March 2016
Resigned Seymour, Donald Lawrence as Secretary
15 July 2013
Appointed Broome, Alan John as Director
15 July 2013
Resigned Wing, Adrien Michele as Director
1 September 2012
Appointed Wilson, Ian as Director
9 July 2012
Appointed Seymour, Donald Lawrence as Secretary
9 July 2012
Resigned Foot Anstey Secretarial Limited as Corporate Secretary
6 June 2012
Appointed Foot Anstey Secretarial Limited as Corporate Secretary
6 June 2012
Appointed Wing, Adrien Michele as Director
6 June 2012
Appointed Fietz, Gary Claude as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 12218702

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
(£3,981,667)
Cash
£9,737
Employees
1
Debt Ratio
37008%
Current Ratio
0.0x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 2025 (£2,176,433) (£3,874,962) (£3,908,800) (£3,943,632) (£3,975,643) (£3,981,667)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£1,665,496
Current Assets£10,788£9,784£9,615£9,408£9,054£8,148
Debtors£1,051£1,138£1,228£1,026£75£103
Cash£9,737£8,646£8,387£8,382£8,979£8,045
Creditors (< 1 year)£3,992,455£3,985,427£3,953,247£3,918,208£3,884,016£3,850,077
Creditors (> 1 year)£0
Net Current Assets(£3,981,667)(£3,975,643)(£3,943,632)(£3,908,800)(£3,874,962)(£3,841,929)
Net Assets(£3,981,667)
Shareholder Funds(£3,981,667)(£3,975,643)(£3,943,632)(£3,908,800)(£3,874,962)(£2,176,433)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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