INHOCO 2756 LIMITED

Company summary

Company number: 04585764
Status: ACTIVE
Incorporated / age: 8 November 200223 years
Registered office: 41 Lothbury, London, EC2R 7HF, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 22 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 20:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
41 Lothbury, London, EC2R 7HF, United Kingdom
Nature of business
Activities of head offices
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMPSHIRE, James Justin ACTIVE	Director	02 Jan 2019		England	October 1968	Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG, United Kingdom
MACKRILL, Emma Christina ACTIVE	Director	10 Sep 2024		England	August 1987	41, Lothbury, London, EC2R 7HF, United Kingdom
DULIEU, Nicola Joy RESIGNED	Secretary	05 May 2006	01 Aug 2008			13, Sycamore Way, Chelmsford, Essex, CM2 9LZ
EASTEAL, Christopher James RESIGNED	Secretary	01 Aug 2008	22 Oct 2010			Copt Hall, Little Wigborough, Colchester, Essex, CO5 7RD
LUSCOMBE, Simon RESIGNED	Secretary	22 Oct 2010	09 Dec 2016			72, Welbeck Street, London, W1G 0AY
SAMUEL, Nicolas Michael RESIGNED	Secretary	19 Dec 2002	05 May 2006			Newbridge House, Kelston Road, Bath, BA1 3QH
A B & C SECRETARIAL LIMITED RESIGNED	Secretary	08 Nov 2002	19 Dec 2002			100 Barbirolli Square, Manchester, M2 3AB
BARNETT, Benjamin Lawrence Maximilian RESIGNED	Director	27 Jan 2020	30 Jun 2021	United Kingdom	February 1979	55, Kimber Road, London, SW18 4NX, United Kingdom
DIDYMIOTIS, Aleksandra RESIGNED	Director	28 May 2021	09 May 2023	England	February 1979	55, Kimber Road, London, SW18 4NX, United Kingdom
DULIEU, Nicola Joy RESIGNED	Director	05 May 2006	18 Apr 2014	United Kingdom	December 1963	72, Welbeck Street, London, W1G 0AY, United Kingdom
EASTEAL, Christopher James RESIGNED	Director	02 Jan 2008	22 Oct 2010	England	September 1968	Copt Hall, Little Wigborough, Colchester, Essex, CO5 7RD
FADEEVA, Anastasia RESIGNED	Director	06 Apr 2018	01 Dec 2019	United Kingdom	July 1984	Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
HENRY, Karl RESIGNED	Director	19 Dec 2002	31 Jan 2008		January 1962	Flat 4 9 Hogarth Road, London, SW5 0QH
LAMBERT, Catherine Ann RESIGNED	Director	01 Dec 2019	28 May 2021	England	November 1965	55, Kimber Road, London, SW18 4NX, United Kingdom
LUSCOMBE, Simon RESIGNED	Director	22 Oct 2010	09 Dec 2016	United Kingdom	October 1979	72, Welbeck Street, London, W1G 0AY, United Kingdom
LUSTMAN, Margaret Eve RESIGNED	Director	12 Dec 2014	02 Jan 2019	England	August 1962	Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
SAMUEL, Nicolas Michael RESIGNED	Director	19 Dec 2002	01 Aug 2008	United Kingdom	May 1952	Newbridge House, Kelston Road, Bath, BA1 3QH
SPEARING, Michael RESIGNED	Director	19 Dec 2002	31 Dec 2010	England	January 1966	72, Welbeck Street, London, W1G 0AY, United Kingdom
TANK, Mehul RESIGNED	Director	30 Nov 2016	31 Mar 2018	United Kingdom	July 1966	Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
TROTMAN, Michael Patrick Mayo RESIGNED	Director	01 Dec 2003	05 May 2006	England	September 1953	24 Stradella Road, London, SE24 9HA
WILLIAMSON, Helen Alison RESIGNED	Director	02 Oct 2013	09 Jan 2015	United Kingdom	October 1970	72, Welbeck Street, London, W1G 0AY, United Kingdom
WILSON, Matthew Phillip RESIGNED	Director	24 Apr 2023	09 Jul 2024	United Kingdom	January 1986	55, Kimber Road, London, SW18 4NX, United Kingdom
WOODHOUSE, Loraine RESIGNED	Director	31 Jan 2011	13 Sep 2013	England	December 1968	72, Welbeck Street, London, W1G 0AY
INHOCO FORMATIONS LIMITED RESIGNED	Nominee Director	08 Nov 2002	19 Dec 2002			100 Barbirolli Square, Manchester, M2 3AB

HAMPSHIRE, James Justin ACTIVE
Role: Director
Appointed on: 02 Jan 2019
Country of Residence: England
Date of birth: October 1968
Address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG, United Kingdom

MACKRILL, Emma Christina ACTIVE
Role: Director
Appointed on: 10 Sep 2024
Country of Residence: England
Date of birth: August 1987
Address: 41, Lothbury, London, EC2R 7HF, United Kingdom

DULIEU, Nicola Joy RESIGNED
Role: Secretary
Appointed on: 05 May 2006
Resigned on: 01 Aug 2008
Address: 13, Sycamore Way, Chelmsford, Essex, CM2 9LZ

EASTEAL, Christopher James RESIGNED
Role: Secretary
Appointed on: 01 Aug 2008
Resigned on: 22 Oct 2010
Address: Copt Hall, Little Wigborough, Colchester, Essex, CO5 7RD

LUSCOMBE, Simon RESIGNED
Role: Secretary
Appointed on: 22 Oct 2010
Resigned on: 09 Dec 2016
Address: 72, Welbeck Street, London, W1G 0AY

SAMUEL, Nicolas Michael RESIGNED
Role: Secretary
Appointed on: 19 Dec 2002
Resigned on: 05 May 2006
Address: Newbridge House, Kelston Road, Bath, BA1 3QH

A B & C SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Nov 2002
Resigned on: 19 Dec 2002
Address: 100 Barbirolli Square, Manchester, M2 3AB

BARNETT, Benjamin Lawrence Maximilian RESIGNED
Role: Director
Appointed on: 27 Jan 2020
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: February 1979
Address: 55, Kimber Road, London, SW18 4NX, United Kingdom

DIDYMIOTIS, Aleksandra RESIGNED
Role: Director
Appointed on: 28 May 2021
Resigned on: 09 May 2023
Country of Residence: England
Date of birth: February 1979
Address: 55, Kimber Road, London, SW18 4NX, United Kingdom

DULIEU, Nicola Joy RESIGNED
Role: Director
Appointed on: 05 May 2006
Resigned on: 18 Apr 2014
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 72, Welbeck Street, London, W1G 0AY, United Kingdom

EASTEAL, Christopher James RESIGNED
Role: Director
Appointed on: 02 Jan 2008
Resigned on: 22 Oct 2010
Country of Residence: England
Date of birth: September 1968
Address: Copt Hall, Little Wigborough, Colchester, Essex, CO5 7RD

FADEEVA, Anastasia RESIGNED
Role: Director
Appointed on: 06 Apr 2018
Resigned on: 01 Dec 2019
Country of Residence: United Kingdom
Date of birth: July 1984
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

HENRY, Karl RESIGNED
Role: Director
Appointed on: 19 Dec 2002
Resigned on: 31 Jan 2008
Date of birth: January 1962
Address: Flat 4 9 Hogarth Road, London, SW5 0QH

LAMBERT, Catherine Ann RESIGNED
Role: Director
Appointed on: 01 Dec 2019
Resigned on: 28 May 2021
Country of Residence: England
Date of birth: November 1965
Address: 55, Kimber Road, London, SW18 4NX, United Kingdom

LUSCOMBE, Simon RESIGNED
Role: Director
Appointed on: 22 Oct 2010
Resigned on: 09 Dec 2016
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 72, Welbeck Street, London, W1G 0AY, United Kingdom

LUSTMAN, Margaret Eve RESIGNED
Role: Director
Appointed on: 12 Dec 2014
Resigned on: 02 Jan 2019
Country of Residence: England
Date of birth: August 1962
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

SAMUEL, Nicolas Michael RESIGNED
Role: Director
Appointed on: 19 Dec 2002
Resigned on: 01 Aug 2008
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Newbridge House, Kelston Road, Bath, BA1 3QH

SPEARING, Michael RESIGNED
Role: Director
Appointed on: 19 Dec 2002
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: January 1966
Address: 72, Welbeck Street, London, W1G 0AY, United Kingdom

TANK, Mehul RESIGNED
Role: Director
Appointed on: 30 Nov 2016
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

TROTMAN, Michael Patrick Mayo RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 05 May 2006
Country of Residence: England
Date of birth: September 1953
Address: 24 Stradella Road, London, SE24 9HA

WILLIAMSON, Helen Alison RESIGNED
Role: Director
Appointed on: 02 Oct 2013
Resigned on: 09 Jan 2015
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 72, Welbeck Street, London, W1G 0AY, United Kingdom

WILSON, Matthew Phillip RESIGNED
Role: Director
Appointed on: 24 Apr 2023
Resigned on: 09 Jul 2024
Country of Residence: United Kingdom
Date of birth: January 1986
Address: 55, Kimber Road, London, SW18 4NX, United Kingdom

WOODHOUSE, Loraine RESIGNED
Role: Director
Appointed on: 31 Jan 2011
Resigned on: 13 Sep 2013
Country of Residence: England
Date of birth: December 1968
Address: 72, Welbeck Street, London, W1G 0AY

INHOCO FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Nov 2002
Resigned on: 19 Dec 2002
Address: 100 Barbirolli Square, Manchester, M2 3AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 May 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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