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Home > England & Wales Companies > LONDON AND LOTHIAN INVESTMENTS LIMITED
Company Information for

LONDON AND LOTHIAN INVESTMENTS LIMITED

UNITS 1-3 HILLTOP PARK, DEVIZES ROAD, SALISBURY, SP3 4UF,
Company Registration Number
03173832
Private Limited Company
Liquidation

Company Overview

About London And Lothian Investments Ltd
LONDON AND LOTHIAN INVESTMENTS LIMITED was founded on 1996-03-15 and has its registered office in Salisbury. The organisation's status is listed as "Liquidation". London And Lothian Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LONDON AND LOTHIAN INVESTMENTS LIMITED
 
Legal Registered Office
UNITS 1-3 HILLTOP PARK
DEVIZES ROAD
SALISBURY
SP3 4UF
Other companies in NW2
 
Filing Information
Company Number 03173832
Company ID Number 03173832
Date formed 1996-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB778102422  
Last Datalog update: 2020-04-12 20:25:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON AND LOTHIAN INVESTMENTS LIMITED
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Company Officers of LONDON AND LOTHIAN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARK LEWIS SACHON
 Director 2004-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARK LEWIS SACHON
 Company Secretary 1998-01-21 2012-03-31
MICHAEL NEIL RAYNER
 Director 1996-04-01 2012-03-31
MARIANNE LEE PAYNE
 Director 2004-10-14 2004-11-01
PORTLAND REGISTRARS LIMITED
 Company Secretary 1996-03-15 1998-01-21
FIRST SECRETARIES LIMITED
 Nominated Secretary 1996-03-15 1996-03-15
FIRST DIRECTORS LIMITED
 Nominated Director 1996-03-15 1996-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK LEWIS SACHON GATE HOUSE REAL ESTATE LIMITED Director 2018-03-22 CURRENT 2018-03-22 Liquidation
MARK LEWIS SACHON RANMOOR LAND LIMITED Director 2009-03-25 CURRENT 2009-03-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-08-03LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-08-21LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-23
2019-02-04600Appointment of a voluntary liquidator
2018-12-19LIQ10Removal of liquidator by court order
2018-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/18 FROM Unit 203 Second Floor China House 401 Edgware Road London NW2 6GY
2018-08-13LIQ02Voluntary liquidation Statement of affairs
2018-08-13600Appointment of a voluntary liquidator
2018-08-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-07-24
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-06-09AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-30CH01Director's details changed for Mr Mark Lewis Sachon on 2017-01-20
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-06-13AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25AR0102/01/16 ANNUAL RETURN FULL LIST
2015-02-13AA01Current accounting period extended from 31/03/15 TO 30/09/15
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03AR0102/01/15 ANNUAL RETURN FULL LIST
2015-01-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17AR0102/01/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18SH0112/02/13 STATEMENT OF CAPITAL GBP 100
2013-01-14AR0102/01/13 ANNUAL RETURN FULL LIST
2013-01-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK SACHON
2012-08-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2012 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA ENGLAND
2012-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2012 FROM, 5TH FLOOR 89 NEW BOND STREET, LONDON, W1S 1DA, ENGLAND
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAYNER
2012-01-10AR0102/01/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-25AR0102/01/11 FULL LIST
2011-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND
2011-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2011 FROM, 89 NEW BOND STREET, LONDON, W1S 1DA, ENGLAND
2010-12-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA
2010-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2010 FROM, 1 CONDUIT STREET, LONDON, W1S 2XA
2010-02-02AR0102/01/10 FULL LIST
2010-01-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-01-14363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-17363aRETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2007-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-16395PARTICULARS OF MORTGAGE/CHARGE
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-11363aRETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-01-28363aRETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-11-04288bDIRECTOR RESIGNED
2004-10-19288aNEW DIRECTOR APPOINTED
2004-07-22288aNEW DIRECTOR APPOINTED
2004-07-16395PARTICULARS OF MORTGAGE/CHARGE
2004-07-16395PARTICULARS OF MORTGAGE/CHARGE
2004-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-27395PARTICULARS OF MORTGAGE/CHARGE
2004-01-27363aRETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2004-01-27287REGISTERED OFFICE CHANGED ON 27/01/04 FROM: 1 CONDUIT STREET LONDON W1S 2XA
2004-01-27287REGISTERED OFFICE CHANGED ON 27/01/04 FROM: 1 CONDUIT STREET, LONDON, W1S 2XA
2004-01-20287REGISTERED OFFICE CHANGED ON 20/01/04 FROM: 118-120 KENTON ROAD HARROW MIDDLESEX HA3 8AL
2004-01-20287REGISTERED OFFICE CHANGED ON 20/01/04 FROM: 118-120 KENTON ROAD, HARROW, MIDDLESEX HA3 8AL
2003-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-26363sRETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2002-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-04363(287)REGISTERED OFFICE CHANGED ON 04/07/02
2002-07-04363sRETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
2001-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-15363sRETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
2000-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-06-08363sRETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
2000-03-27CERTNMCOMPANY NAME CHANGED LONDON & LOTHIAN DEVELOPMENTS LI MITED CERTIFICATE ISSUED ON 28/03/00
2000-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-29363sRETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS
1998-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-07-10363sRETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS
1998-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1998-01-28288aNEW SECRETARY APPOINTED
1998-01-28288bSECRETARY RESIGNED
1998-01-28SRES03EXEMPTION FROM APPOINTING AUDITORS 21/01/98
1997-12-23287REGISTERED OFFICE CHANGED ON 23/12/97 FROM: 23 BRIDFORD MEWS LONDON W1N 1LQ
1997-12-23287REGISTERED OFFICE CHANGED ON 23/12/97 FROM: 23 BRIDFORD MEWS, LONDON, W1N 1LQ
1997-06-18363sRETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS
1997-05-31ELRESS366A DISP HOLDING AGM 15/03/97
1997-05-31ELRESS386 DISP APP AUDS 15/03/97
1997-05-31ELRESS252 DISP LAYING ACC 15/03/97
1996-04-29288NEW DIRECTOR APPOINTED
1996-04-24288SECRETARY RESIGNED
1996-04-24288NEW SECRETARY APPOINTED
1996-03-21288SECRETARY RESIGNED
1996-03-21288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LONDON AND LOTHIAN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-07-31
Appointmen2018-07-31
Fines / Sanctions
No fines or sanctions have been issued against LONDON AND LOTHIAN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2006-05-16 Outstanding BRILITE NV
THIRD PARTY DEED OF CHARGE OVER SECURITIES 2004-07-16 Outstanding ANGLO IRISH BANK CORPORATION PLC
DEED OF SUBORDINATION 2004-07-16 Outstanding ANGLO IRISH BANK CORPORATION PLC (THE SENIOR CREDITOR)
THIRD PARTY DEED OF CHARGE OVER SECURITIES 2004-05-27 Outstanding ANGLO IRISH BANK CORPORATION PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 271,499
Creditors Due Within One Year 2012-03-31 £ 392,082

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON AND LOTHIAN INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 39,743
Current Assets 2013-03-31 £ 136,063
Current Assets 2012-03-31 £ 475,216
Debtors 2013-03-31 £ 135,709
Debtors 2012-03-31 £ 435,473
Fixed Assets 2013-03-31 £ 136,254
Fixed Assets 2012-03-31 £ 136,772
Shareholder Funds 2012-03-31 £ 219,906
Tangible Fixed Assets 2013-03-31 £ 4,557
Tangible Fixed Assets 2012-03-31 £ 5,075

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONDON AND LOTHIAN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON AND LOTHIAN INVESTMENTS LIMITED
Trademarks
We have not found any records of LONDON AND LOTHIAN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON AND LOTHIAN INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LONDON AND LOTHIAN INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LONDON AND LOTHIAN INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyLONDON AND LOTHIAN INVESTMENTS LIMITEDEvent Date2018-07-31
 
Initiating party Event TypeAppointmen
Defending partyLONDON AND LOTHIAN INVESTMENTS LIMITEDEvent Date2018-07-31
Company Number: 03173832 Name of Company: LONDON AND LOTHIAN INVESTMENTS LIMITED Trading Name: London & Lothian Previous Name of Company: London & Lothian Developments Limited Nature of Business: Cons…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON AND LOTHIAN INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON AND LOTHIAN INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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