LOCHLUICHART ESTATE COMPANY LIMITED

Key Data

Status

Active

Company No.

00296782

Incorporation date

01/02/1935

Size

Unaudited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1935)

08/01/2026

Confirmation statement made on 2025-12-31 with no updates

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23/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (9 pages)

10/01/2025

Confirmation statement made on 2024-12-31 with no updates

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25/11/2024

Director's details changed for Mr. Ian Hamish Leslie Melville on 2024-10-28

View PDF (2 pages)

25/11/2024

Change of details for Mr. Ian Hamish Leslie Melville as a person with significant control on 2024-10-28

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02/10/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (9 pages)

03/04/2024

Appointment of Mr. Patrick Esmond James as a director on 2024-03-15

View PDF (2 pages)

03/04/2024

Appointment of Mr. Thomas Michael Nelson as a director on 2024-03-15

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08/02/2024

Registration of charge 002967820002, created on 2024-02-02

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16/01/2024

Confirmation statement made on 2023-12-31 with no updates

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15/12/2023

Termination of appointment of Benedict John Warrack as a director on 2023-12-15

View PDF (1 pages)

05/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (9 pages)

20/04/2023

Director's details changed for Sir Richard Gervase Beckett on 2023-02-20

View PDF (2 pages)

19/04/2023

Director's details changed for Sir Richard Gervase Beckett on 2023-02-20

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25/02/2023

Satisfaction of charge 1 in full

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11/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

20/09/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (8 pages)

05/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

31/08/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (8 pages)

13/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

03/10/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

08/07/2020

Appointment of Mr. James Ian Leslie Melville as a director on 2020-07-06

View PDF (2 pages)

08/07/2020

Appointment of Mr. Ian Hamish Leslie Melville as a director on 2020-07-06

View PDF (2 pages)

14/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

16/09/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

11/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

14/12/2018

Appointment of Mr Benedict John Warrack as a director on 2018-12-11

View PDF (2 pages)

11/12/2018

Termination of appointment of Neil Roxburgh Balfour as a director on 2018-12-11

View PDF (1 pages)

20/11/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

10/07/2018

Amended micro company accounts made up to 2017-03-31

View PDF (4 pages)

04/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (3 pages)

21/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

13/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

21/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

21/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

15/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

15/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

16/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

01/05/2014

Previous accounting period extended from 2014-02-28 to 2014-03-31

View PDF (1 pages)

16/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

03/12/2013

Total exemption full accounts made up to 2013-02-28

View PDF (7 pages)

17/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

29/11/2012

Director's details changed for Mr Neil Roxburgh Balfour on 2010-11-15

View PDF (2 pages)

26/11/2012

Total exemption full accounts made up to 2012-02-29

View PDF (7 pages)

18/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

25/11/2011

Total exemption full accounts made up to 2011-02-28

View PDF (7 pages)

17/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

12/11/2010

Total exemption full accounts made up to 2010-02-28

View PDF (7 pages)

06/05/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 1

View PDF (3 pages)

06/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

18/12/2009

Total exemption full accounts made up to 2009-02-28

View PDF (7 pages)

03/09/2009

Director's change of particulars / neil balfour / 03/09/2009

View PDF (1 pages)

16/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

13/10/2008

Total exemption full accounts made up to 2008-02-29

View PDF (7 pages)

14/01/2008

Return made up to 31/12/07; full list of members

View PDF (5 pages)

07/12/2007

Total exemption full accounts made up to 2007-02-28

View PDF (7 pages)

09/11/2007

Director's particulars changed

View PDF (1 pages)

18/01/2007

Return made up to 31/12/06; full list of members

View PDF (5 pages)

21/12/2006

Total exemption full accounts made up to 2006-02-28

View PDF (7 pages)

16/02/2006

Registered office changed on 16/02/06 from: leda house station road cambridge CB1 2RN

View PDF (1 pages)

07/02/2006

Return made up to 31/12/05; full list of members

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10/01/2006

Total exemption full accounts made up to 2005-02-28

View PDF (7 pages)

14/12/2005

Director's particulars changed

View PDF (1 pages)

13/01/2005

Return made up to 31/12/04; full list of members

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29/12/2004

Total exemption full accounts made up to 2004-02-29

View PDF (7 pages)

09/01/2004

Return made up to 31/12/03; no change of members

View PDF (4 pages)

17/12/2003

Total exemption full accounts made up to 2003-02-28

View PDF (7 pages)

08/01/2003

Return made up to 31/12/02; no change of members

View PDF (4 pages)

15/11/2002

Total exemption full accounts made up to 2002-02-28

View PDF (7 pages)

09/01/2002

Return made up to 31/12/01; full list of members

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05/11/2001

Total exemption full accounts made up to 2001-02-28

View PDF (7 pages)

11/10/2001

Director's particulars changed

View PDF (1 pages)

21/01/2001

Return made up to 31/12/00; no change of members

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15/11/2000

Full accounts made up to 2000-02-29

View PDF (6 pages)

10/01/2000

Return made up to 31/12/99; no change of members

View PDF (5 pages)

07/07/1999

Full accounts made up to 1999-02-28

View PDF (8 pages)

13/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

20/08/1998

Full accounts made up to 1998-02-28

View PDF (7 pages)

12/01/1998

Return made up to 31/12/97; no change of members

View PDF (5 pages)

17/07/1997

Full accounts made up to 1997-02-28

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13/01/1997

Return made up to 31/12/96; no change of members

View PDF (5 pages)

13/09/1996

Full accounts made up to 1996-02-29

View PDF (6 pages)

08/01/1996

Return made up to 31/12/95; full list of members

View PDF (7 pages)

25/09/1995

Full accounts made up to 1995-02-28

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25/05/1995

Location of register of members

View PDF (1 pages)

13/02/1995

Return made up to 31/12/94; full list of members

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16/01/1995

Location of register of members

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18/12/1994

Full accounts made up to 1994-02-28

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18/01/1994

Return made up to 31/12/93; full list of members

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11/12/1993

Full accounts made up to 1993-02-28

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21/01/1993

Return made up to 31/12/92; no change of members

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16/11/1992

Full accounts made up to 1992-02-29

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20/01/1992

Return made up to 31/12/91; full list of members

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13/12/1991

Full accounts made up to 1991-02-28

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13/05/1991

Return made up to 31/12/90; full list of members

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07/05/1991

Location of register of members

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21/05/1990

Full accounts made up to 1990-02-28

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21/05/1990

Full accounts made up to 1989-02-28

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04/05/1990

Return made up to 31/12/89; full list of members

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24/04/1990

Location of register of members

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22/03/1990

Full accounts made up to 1988-02-28

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20/02/1990

Return made up to 31/12/88; full list of members; amend

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20/02/1990

Return made up to 31/12/87; full list of members; amend

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21/11/1989

Full accounts made up to 1987-02-28

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21/11/1989

Full accounts made up to 1986-02-28

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21/11/1989

Full accounts made up to 1985-02-28

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21/11/1989

Return made up to 31/12/88; full list of members

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21/11/1989

Return made up to 31/12/86; full list of members

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21/11/1989

Return made up to 31/12/87; full list of members

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18/05/1989

Secretary resigned;new secretary appointed

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16/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/11/1987

Registered office changed on 03/11/87 from: 1 serjeants inn london EC4Y 1JD

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18/06/1986

Return made up to 31/12/85; full list of members

View PDF (4 pages)

18/06/1986

Director resigned

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30/10/1985

Annual return made up to 31/12/84

View PDF (6 pages)

31/10/1983

Annual return made up to 31/12/83

View PDF (6 pages)

01/02/1935

Incorporation

View PDF (31 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-30.38 % *

* during past year

Cash in Bank

£581,388.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/12/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
2.82M
-
0.00
715.95K
-

2022
14
2.83M
-
0.00
835.04K
-

2023
13
2.45M
-
0.00
581.39K
-

2023
13
2.45M
-
0.00
581.39K
-

Employees

2023

Employees

13 -7 % *

Net Assets(GBP)

2.45M £-13.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

581.39K £-30.38 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Leslie Melville, Ian Hamish	Director	06/07/2020 - Present	16
James, Patrick Esmond	Director	15/03/2024 - Present	14
Leslie Melville, James Ian	Director	06/07/2020 - Present	5
Mr Thomas Michael Nelson	Director	15/03/2024 - Present	5
Warrack, Benedict John	Director	11/12/2018 - 15/12/2023	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LOCHLUICHART ESTATE COMPANY LIMITED

LOCHLUICHART ESTATE COMPANY LIMITED is an(a) Active company incorporated on 01/02/1935 with the registered office located at 4 Felstead Gardens, Ferry Street, London E14 3BS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of LOCHLUICHART ESTATE COMPANY LIMITED?

LOCHLUICHART ESTATE COMPANY LIMITED is currently Active. It was registered on 01/02/1935 .

Where is LOCHLUICHART ESTATE COMPANY LIMITED located?

LOCHLUICHART ESTATE COMPANY LIMITED is registered at 4 Felstead Gardens, Ferry Street, London E14 3BS.

What does LOCHLUICHART ESTATE COMPANY LIMITED do?

LOCHLUICHART ESTATE COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does LOCHLUICHART ESTATE COMPANY LIMITED have?

LOCHLUICHART ESTATE COMPANY LIMITED had 13 employees in 2023.

What is the latest filing for LOCHLUICHART ESTATE COMPANY LIMITED?

The latest filing was on 08/01/2026: Confirmation statement made on 2025-12-31 with no updates.