LOCHLUICHART ESTATE COMPANY LIMITED
- Company statusactive
- Company No00296782
- Age90 years 5 months Incorporated 1 February 1935
- Officers6
Address
4 Felstead Gardens, Ferry Street, London, E14 3BS
LOCHLUICHART ESTATE COMPANY LIMITED is an active company incorporated on 1 February 1935 and based in London. The company was registered 90 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 06 Mar 2025
Confirmation Statement With No Updates
6 Months Ago on 10 Jan 2025
Change To A Person With Significant Control
8 Months Ago on 25 Nov 2024
Change Person Director Company With Change Date
8 Months Ago on 25 Nov 2024
Accounts With Accounts Type Unaudited Abridged
9 Months Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Dec 2023
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 05 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Apr 2023
Change Person Director Company With Change Date
2 Years Ago on 19 Apr 2023
Mortgage Satisfy Charge Full
2 Years Ago on 25 Feb 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 31 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Jan 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 03 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 08 Jul 2020
Appoint Person Director Company With Name Date
5 Years Ago on 08 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Jan 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 16 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 11 Jan 2019
People
Officers6
Significant control (PSC)2
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
SHACKLETON, Joan Margaret | secretary | 01 Jan 1970 | |
BECKETT, Richard Gervase, Sir | director | Mar 1944 | 01 Jan 1970 |
JAMES, Patrick Esmond, Mr. | director | May 1967 | 15 Mar 2024 |
LESLIE MELVILLE, Ian Hamish, Mr. | director | Aug 1944 | 06 Jul 2020 |
LESLIE MELVILLE, James Ian | director | Sep 1969 | 06 Jul 2020 |
NELSON, Thomas Michael, Mr. | director | Nov 1979 | 15 Mar 2024 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Mr. Ian Hamish Leslie Melville | Aug 1944 | 06 Apr 2016 |
Mr James Ian Leslie Melville | Sep 1969 | 06 Apr 2016 |
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