LOCHAILORT ST IVES LIMITED - LONDON


Company Profile Company Filings

Overview

LOCHAILORT ST IVES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LOCHAILORT ST IVES LIMITED was incorporated 9 years ago on 22/12/2014 and has the registered number: 09364750. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/07/2024.

LOCHAILORT ST IVES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 10 31/10/2022 30/07/2024

Registered Office

EAGLE HOUSE
LONDON
SW1Y 6EE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH CAROLINE LESLIE Aug 1965 British Director 2015-02-09 CURRENT
MRS JANE FIONA HAIG Apr 1963 British Director 2015-02-09 CURRENT
MR HUGO PETER HAIG May 1962 British Director 2014-12-22 CURRENT
MR TIMOTHY GRAHAME LESLIE Feb 1966 British Director 2014-12-22 UNTIL 2015-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jane Fiona Haig 2016-04-06 4/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sarah Caroline Leslie 2016-04-06 8/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEMBURY PROJECTS LIMITED ROMSEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LOCHAILORT INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JAMES CAIRD ASSET MANAGEMENT (UK) LIMITED CHATHAM ... TOTAL EXEMPTION SMALL 66300 - Fund management activities
JCAM INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
LOCHAILORT AMPTHILL LIMITED HUNTINGDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LOCHAILORT AMPTHILL RETIREMENT LIVING LIMITED HUNTINGDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BOURNE HOMES (BYFLEET) LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
LOCHAILORT HYDRO LIMITED NR SHAWBURY Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CREST NICHOLSON (STOTFOLD) LIMITED ADDLESTONE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
UPWOOD ESTATES LIMITED HUNTINGDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
INFRASTRUCTURE AND RESOURCE CONSULTANCY LTD. BRISTOL Dissolved... DORMANT 99999 - Dormant Company
HELP 4 AFRICA LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
THAMES QUARTER LIMITED BIRMINGHAM Dissolved... SMALL 41100 - Development of building projects
LOCHAILORT CHAPMANSLADE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
LOCHAILORT BARTERS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CAMPBELL BUCHANAN LOCHAILORT LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
LOCHAILORT FAIRFIELD LIMITED HUNTINGDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JAMES CAIRD ASSET MANAGEMENT LLP CHATHAM Dissolved... TOTAL EXEMPTION SMALL None Supplied
CRUNCHCARE PROPERTIES LLP EGHAM Dissolved... SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-07-29 31-10-2022 3,526 Cash -35,421 equity
ACCOUNTS - Final Accounts 2022-11-30 31-10-2021 47,644 Cash -25,618 equity
ACCOUNTS - Final Accounts 2021-07-30 31-10-2020 3,280 Cash -335,704 equity
ACCOUNTS - Final Accounts 2020-10-08 31-10-2019 1,461 Cash -286,045 equity
ACCOUNTS - Final Accounts 2019-12-17 30-10-2018 1,478 Cash -240,635 equity
ACCOUNTS - Final Accounts preparation 2018-10-27 31-10-2017 2 Cash -187,176 equity
ACCOUNTS - Final Accounts preparation 2017-11-24 31-10-2016 2 equity
Dormant Company Accounts - LOCHAILORT ST IVES LIMITED 2016-03-17 31-12-2015 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SARTORIA ROSSI UK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
COUNTY CHAMBERS CONSTRUCTION COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE YAMEN EDWARD NISSIM FOUNDATION LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ODORAM LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NIDORAM LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
QMS HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
LOCHAILORT THAMES QUARTER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SARTORIA ROSSI BURLINGTON LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
GLOBAS HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
LOCHAILORT KENTFORD LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate