Company Information for

LOCHAILORT AMPTHILL LIMITED

6 LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU,

Company Registration Number

08099531

Private Limited Company

Active

About Lochailort Ampthill Ltd

LOCHAILORT AMPTHILL LIMITED was founded on 2012-06-11 and has its registered office in Huntingdon. The organisation's status is listed as "Active". Lochailort Ampthill Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
LOCHAILORT AMPTHILL LIMITED
Legal Registered Office
6 LANCASTER WAY
ERMINE BUSINESS PARK
HUNTINGDON
CAMBRIDGESHIRE
PE29 6XU
Other companies in PE27

Filing Information

Company Number08099531
Date formed2012-06-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2022
Account next due31/03/2024
Latest filing return11/06/2016
Filing return next due09/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-07 00:28:56
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Hugo Peter Haig Director DIRECTOR 2012-06-11 UNITED KINGDOM
Timothy Grahame Leslie Director NONE 2014-07-31 ENGLAND
Toby John Markham Director COMPANY DIRECTOR 2012-06-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Neil Thomas Harpham Director 2012-06-11 2012-06-11

Related Directorships for Hugo Peter Haig

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hugo Peter Haig LOCHAILORT FAIRFIELD LIMITEDDirector 2016-03-11 CURRENT 2016-03-11 Active
Hugo Peter Haig COBHAM DEVELOPMENTS LIMITEDDirector 2015-02-05 CURRENT 2015-02-05 Dissolved 2016-08-30
Hugo Peter Haig LOCHAILORT CHAPMANSLADE LIMITEDDirector 2015-02-05 CURRENT 2015-02-05 Active
Hugo Peter Haig LOCHAILORT BARTERS LIMITEDDirector 2015-02-05 CURRENT 2015-02-05 Active
Hugo Peter Haig LOCHAILORT ST IVES LIMITEDDirector 2014-12-22 CURRENT 2014-12-22 Active
Hugo Peter Haig UPWOOD ESTATES LIMITEDDirector 2014-03-19 CURRENT 2014-03-19 Active
Hugo Peter Haig BRAMPTON PARK LTDDirector 2014-02-25 CURRENT 2014-02-25 Active
Hugo Peter Haig LOCHAILORT AMPTHILL RETIREMENT LIVING LIMITEDDirector 2012-07-02 CURRENT 2012-07-02 Active - Proposal to Strike off
Hugo Peter Haig LOCHAILORT SEVENOAKS LIMITEDDirector 2008-11-06 CURRENT 2008-05-21 Dissolved 2016-08-16
Hugo Peter Haig LOCHAILORT INVESTMENTS LIMITEDDirector 2007-07-02 CURRENT 2005-10-27 Active

Related Directorships for Timothy Grahame Leslie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Grahame Leslie LOCHAILORT CHAPMANSLADE LIMITEDDirector 2015-02-05 CURRENT 2015-02-05 Active
Timothy Grahame Leslie LOCHAILORT BARTERS LIMITEDDirector 2015-02-05 CURRENT 2015-02-05 Active
Timothy Grahame Leslie LOCHAILORT AMPTHILL RETIREMENT LIVING LIMITEDDirector 2014-07-31 CURRENT 2012-07-02 Active - Proposal to Strike off
Timothy Grahame Leslie HELP 4 AFRICADirector 2014-06-18 CURRENT 2014-06-18 Dissolved 2015-03-10
Timothy Grahame Leslie INFRASTRUCTURE AND RESOURCE CONSULTANCY LTD.Director 2014-06-04 CURRENT 2014-06-04 Dissolved 2017-11-14
Timothy Grahame Leslie UPWOOD ESTATES LIMITEDDirector 2014-03-19 CURRENT 2014-03-19 Active
Timothy Grahame Leslie LOCHAILORT HYDRO LIMITEDDirector 2013-06-14 CURRENT 2013-06-14 Active
Timothy Grahame Leslie JCAM INVESTMENTS LIMITEDDirector 2012-06-14 CURRENT 2011-04-27 Active
Timothy Grahame Leslie JAMES CAIRD ASSET MANAGEMENT (UK) LIMITEDDirector 2007-12-05 CURRENT 2007-12-05 Liquidation

Related Directorships for Toby John Markham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Toby John Markham BRAMPTON PARK ESTATE MANAGEMENT COMPANY LIMITEDDirector 2017-12-15 CURRENT 2017-12-15 Active
Toby John Markham UPWOOD ESTATES LIMITEDDirector 2014-03-19 CURRENT 2014-03-19 Active
Toby John Markham BRAMPTON PARK LTDDirector 2014-02-25 CURRENT 2014-02-25 Active
Toby John Markham LOCHAILORT AMPTHILL RETIREMENT LIVING LIMITEDDirector 2012-07-02 CURRENT 2012-07-02 Active - Proposal to Strike off
Toby John Markham CAMBRIDGESHIRE AGRICULTURAL LIMITEDDirector 2006-04-05 CURRENT 2006-04-05 Active
Toby John Markham CAMPBELL, MELHUISH AND BUCHANAN LIMITEDDirector 1994-12-09 CURRENT 1994-11-01 Active