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Home > England & Wales Companies > LOCHAILORT INVESTMENTS LIMITED
Company Information for

LOCHAILORT INVESTMENTS LIMITED

EAGLE HOUSE, 108-110 JERMYN STREET, LONDON, SW1Y 6EE,
Company Registration Number
05605197
Private Limited Company
Active

Company Overview

About Lochailort Investments Ltd
LOCHAILORT INVESTMENTS LIMITED was founded on 2005-10-27 and has its registered office in London. The organisation's status is listed as "Active". Lochailort Investments Limited is a Private Limited Company registered in UNITED KINGDOM 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 INVESTMENTS LIMITED
 
Legal Registered Office
EAGLE HOUSE
108-110 JERMYN STREET
LONDON
SW1Y 6EE
Other companies in W1K
 
Filing Information
Company Number 05605197
Company ID Number 05605197
Date formed 2005-10-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/10/2022
Account next due 29/07/2024
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 03:57:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOCHAILORT INVESTMENTS LIMITED
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Company Officers of LOCHAILORT INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY GRAHAME LESLIE
 Company Secretary 2005-11-04
HUGO PETER HAIG
 Director 2007-07-02
JANE FIONA HAIG
 Director 2007-07-02
SARAH CAROLINE LESLIE
 Director 2005-11-04
TIMOTHY GRAHAME LESLIE
 Director 2005-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2005-10-27 2005-11-03
BUYVIEW LTD
 Nominated Director 2005-10-27 2005-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY GRAHAME LESLIE LOCHAILORT SEVENOAKS LIMITED Company Secretary 2008-11-06 CURRENT 2008-05-21 Dissolved 2016-08-16
HUGO PETER HAIG LOCHAILORT FAIRFIELD LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
HUGO PETER HAIG COBHAM DEVELOPMENTS LIMITED Director 2015-02-05 CURRENT 2015-02-05 Dissolved 2016-08-30
HUGO PETER HAIG LOCHAILORT CHAPMANSLADE LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
HUGO PETER HAIG LOCHAILORT BARTERS LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
HUGO PETER HAIG LOCHAILORT ST IVES LIMITED Director 2014-12-22 CURRENT 2014-12-22 Active
HUGO PETER HAIG UPWOOD ESTATES LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
HUGO PETER HAIG BRAMPTON PARK LTD Director 2014-02-25 CURRENT 2014-02-25 Active
HUGO PETER HAIG LOCHAILORT AMPTHILL RETIREMENT LIVING LIMITED Director 2012-07-02 CURRENT 2012-07-02 Active - Proposal to Strike off
HUGO PETER HAIG LOCHAILORT AMPTHILL LIMITED Director 2012-06-11 CURRENT 2012-06-11 Active
HUGO PETER HAIG LOCHAILORT SEVENOAKS LIMITED Director 2008-11-06 CURRENT 2008-05-21 Dissolved 2016-08-16
JANE FIONA HAIG LOCHAILORT ST IVES LIMITED Director 2015-02-09 CURRENT 2014-12-22 Active
JANE FIONA HAIG LOCHAILORT CHAPMANSLADE LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
JANE FIONA HAIG LOCHAILORT BARTERS LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
SARAH CAROLINE LESLIE PRO BONO DOG TREATS LTD Director 2016-02-08 CURRENT 2016-02-08 Dissolved 2017-07-11
SARAH CAROLINE LESLIE LOCHAILORT ST IVES LIMITED Director 2015-02-09 CURRENT 2014-12-22 Active
SARAH CAROLINE LESLIE LOCHAILORT CHAPMANSLADE LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
SARAH CAROLINE LESLIE LOCHAILORT BARTERS LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
SARAH CAROLINE LESLIE LOCHAILORT HYDRO LIMITED Director 2013-06-14 CURRENT 2013-06-14 Active
SARAH CAROLINE LESLIE PEMBURY PROJECTS LIMITED Director 1997-11-22 CURRENT 1997-11-21 Active
TIMOTHY GRAHAME LESLIE LOCHAILORT SEVENOAKS LIMITED Director 2008-11-06 CURRENT 2008-05-21 Dissolved 2016-08-16
TIMOTHY GRAHAME LESLIE PEMBURY PROJECTS LIMITED Director 1997-11-22 CURRENT 1997-11-21 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
2023-12-12CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES
2023-10-2429/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-2529/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-10-29AA29/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-10-29AA29/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-04-26AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-10-26AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CH03SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY GRAHAME LESLIE on 2018-10-15
2018-10-15CH01Director's details changed for Mrs Jane Fiona Haig on 2018-10-15
2018-10-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056051970001
2018-07-27AA01Previous accounting period shortened from 30/10/17 TO 29/10/17
2017-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/17 FROM Cassini House 57 st James's Street London SW1A 1LD United Kingdom
2017-11-15AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-10-18DISS40Compulsory strike-off action has been discontinued
2017-10-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-08-30AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/16 FROM 10 Culross Street London W1K 2DX
2015-11-25AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-28AR0127/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA01Previous accounting period shortened from 31/10/14 TO 30/10/14
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-28AR0127/10/14 ANNUAL RETURN FULL LIST
2014-08-21AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29ANNOTATIONOther
2014-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 056051970001
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-27AR0127/10/13 ANNUAL RETURN FULL LIST
2013-11-05DISS40DISS40 (DISS40(SOAD))
2013-11-04AA31/10/12 TOTAL EXEMPTION SMALL
2013-10-29GAZ1FIRST GAZETTE
2013-03-02DISS40DISS40 (DISS40(SOAD))
2013-03-01AR0127/10/12 FULL LIST
2013-02-26GAZ1FIRST GAZETTE
2012-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2012-04-21DISS40DISS40 (DISS40(SOAD))
2012-04-19AR0127/10/11 FULL LIST
2012-02-28GAZ1FIRST GAZETTE
2011-09-02AA31/10/10 TOTAL EXEMPTION SMALL
2011-01-19AR0127/10/10 FULL LIST
2010-08-06AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-17AR0127/10/09 FULL LIST
2009-08-18AA31/10/08 TOTAL EXEMPTION FULL
2009-05-12DISS40DISS40 (DISS40(SOAD))
2009-05-11363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2009-04-28GAZ1FIRST GAZETTE
2008-08-28AA31/10/07 TOTAL EXEMPTION FULL
2008-03-20363(288)SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-03-20363sRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-12-1788(2)RAD 02/07/07-02/07/07 £ SI 99@1=99 £ IC 1/100
2007-12-11288aNEW DIRECTOR APPOINTED
2007-11-28287REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 10 CULROSS STREET LONDON W1K 2DX
2007-11-28288aNEW DIRECTOR APPOINTED
2007-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-11-08287REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 10 CULROSS STREET LONDON W1K 2DX
2007-03-23287REGISTERED OFFICE CHANGED ON 23/03/07 FROM: BROOKSIDE COTTAGE BRAMLEY ROAD SILCHESTER NR READING BERKSHIRE RG7 2LN
2006-12-04288aNEW DIRECTOR APPOINTED
2006-12-04288aNEW DIRECTOR APPOINTED
2006-12-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-04363sRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2005-11-22287REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ
2005-11-22288bSECRETARY RESIGNED
2005-11-22288bDIRECTOR RESIGNED
2005-11-22288aNEW SECRETARY APPOINTED
2005-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 LOCHAILORT INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-29
Proposal to Strike Off2013-02-26
Proposal to Strike Off2012-02-28
Proposal to Strike Off2009-04-28
Fines / Sanctions
No fines or sanctions have been issued against LOCHAILORT INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-19 Outstanding BLOOR HOMES LIMITED
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-29
Annual Accounts
2020-10-29

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 LOCHAILORT INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of LOCHAILORT INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOCHAILORT INVESTMENTS LIMITED
Trademarks
We have not found any records of LOCHAILORT INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL MORTGAGE BLOOR HOMES LIMITED 2011-10-01 Outstanding
CHARGE LOCHAILORT SEVENOAKS LIMITED 2011-01-22 Outstanding
BLOOR HOMES LIMITED 2014-08-22 Outstanding

We have found 3 mortgage charges which are owed to LOCHAILORT INVESTMENTS LIMITED

Income
Government Income
We have not found government income sources for LOCHAILORT 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 LOCHAILORT 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 LOCHAILORT 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 TypeProposal to Strike Off
Defending partyLOCHAILORT INVESTMENTS LIMITEDEvent Date2013-10-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyLOCHAILORT INVESTMENTS LIMITEDEvent Date2013-02-26
 
Initiating party Event TypeProposal to Strike Off
Defending partyLOCHAILORT INVESTMENTS LIMITEDEvent Date2012-02-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyLOCHAILORT INVESTMENTS LIMITEDEvent Date2009-04-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOCHAILORT 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 LOCHAILORT INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1Y 6EE