LOCHPLACE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03367300

Incorporation date

08/05/1997

Size

Total Exemption Full

Classification

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

Contacts

Registered address

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Latest events (Record since 08/05/1997)

24/11/2025

Change of details for Mr Richard Good Stephenson as a person with significant control on 2025-04-30

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18/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (10 pages)

20/05/2025

Confirmation statement made on 2025-05-08 with no updates

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30/04/2025

Change of details for Mrs Valerie Anne Good Stephenson as a person with significant control on 2025-04-30

View PDF (2 pages)

26/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (10 pages)

21/05/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

30/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (10 pages)

09/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

18/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (10 pages)

12/05/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (3 pages)

04/05/2022

Change of details for Mrs Valerie Anne Good Stephenson as a person with significant control on 2022-05-01

View PDF (2 pages)

04/05/2022

Change of details for Mr Richard Good Stephenson as a person with significant control on 2022-05-01

View PDF (2 pages)

25/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (10 pages)

25/05/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2020-02-29

View PDF (10 pages)

15/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

29/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (10 pages)

13/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

20/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (10 pages)

08/05/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

24/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (11 pages)

09/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (6 pages)

09/05/2017

Register inspection address has been changed from 34 Cornfield Road Reigate Surrey RH2 7HE England to 19 Prices Lane Reigate RH2 8BA

View PDF (1 pages)

29/04/2017

Registration of charge 033673000021, created on 2017-04-28

View PDF (17 pages)

23/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (9 pages)

01/09/2016

Registration of charge 033673000020, created on 2016-08-26

View PDF (17 pages)

09/05/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (5 pages)

28/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (8 pages)

11/05/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (5 pages)

11/05/2015

Register inspection address has been changed from Southern Cross Church Road Redhill RH1 6QA England to 34 Cornfield Road Reigate Surrey RH2 7HE

View PDF (1 pages)

04/12/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

08/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (5 pages)

29/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (8 pages)

30/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (5 pages)

30/05/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

29/05/2013

Director's details changed for Richard Good Stephenson on 2013-03-01

View PDF (2 pages)

29/05/2013

Secretary's details changed for Valerie Anne Good-Stephenson on 2013-03-01

View PDF (1 pages)

29/05/2013

Register inspection address has been changed

View PDF (1 pages)

18/04/2013

Registered office address changed from Gladstone House, 77-79 High Street, Egham Surrey TW20 9HY on 2013-04-18

View PDF (1 pages)

30/11/2012

Accounts for a small company made up to 2012-02-29

View PDF (8 pages)

14/06/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (5 pages)

05/12/2011

Accounts for a small company made up to 2011-02-28

View PDF (8 pages)

20/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (5 pages)

23/11/2010

Accounts for a small company made up to 2010-02-28

View PDF (8 pages)

23/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

23/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

23/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

23/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

11/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (4 pages)

14/04/2010

Particulars of a mortgage or charge / charge no: 13

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14/04/2010

Particulars of a mortgage or charge / charge no: 10

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14/04/2010

Particulars of a mortgage or charge / charge no: 12

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14/04/2010

Particulars of a mortgage or charge / charge no: 14

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14/04/2010

Particulars of a mortgage or charge / charge no: 11

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14/04/2010

Particulars of a mortgage or charge / charge no: 15

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14/04/2010

Particulars of a mortgage or charge / charge no: 19

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14/04/2010

Particulars of a mortgage or charge / charge no: 16

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14/04/2010

Particulars of a mortgage or charge / charge no: 17

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14/04/2010

Particulars of a mortgage or charge / charge no: 18

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11/02/2010

Secretary's details changed for Valerie Anne Good-Stephenson on 2010-02-01

View PDF (1 pages)

11/02/2010

Director's details changed for Richard Good Stephenson on 2010-02-01

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04/02/2010

Accounts for a small company made up to 2009-02-28

View PDF (8 pages)

24/08/2009

Duplicate mortgage certificatecharge no:9

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24/08/2009

Duplicate mortgage certificatecharge no:9

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12/08/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (4 pages)

22/06/2009

Return made up to 08/05/09; full list of members

View PDF (3 pages)

26/05/2009

Duplicate mortgage certificatecharge no:8

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09/05/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (10 pages)

24/03/2009

Accounts for a small company made up to 2008-02-28

View PDF (7 pages)

05/08/2008

Return made up to 08/05/08; full list of members

View PDF (3 pages)

03/01/2008

Accounts for a small company made up to 2007-02-28

View PDF (8 pages)

08/05/2007

Return made up to 08/05/07; full list of members

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08/05/2007

Location of debenture register

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08/05/2007

Location of register of members

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08/05/2007

Registered office changed on 08/05/07 from: gladstone house 77-79 high street egham surrey TW20 9HY

View PDF (1 pages)

08/01/2007

Accounts for a small company made up to 2006-02-28

View PDF (6 pages)

23/06/2006

Return made up to 08/05/06; full list of members

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31/03/2006

Accounts for a small company made up to 2005-02-28

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04/01/2006

Delivery ext'd 3 mth 28/02/05

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24/11/2005

Registered office changed on 24/11/05 from: europe house bancroft road reigate surrey RH2 7RP

View PDF (1 pages)

26/05/2005

Return made up to 08/05/05; full list of members

View PDF (3 pages)

04/01/2005

Accounts for a small company made up to 2004-02-29

View PDF (6 pages)

03/06/2004

Return made up to 08/05/04; full list of members

View PDF (6 pages)

06/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/12/2003

Accounts for a small company made up to 2003-02-28

View PDF (6 pages)

19/06/2003

Return made up to 08/05/03; full list of members

View PDF (6 pages)

06/03/2003

Accounts for a small company made up to 2002-02-28

View PDF (7 pages)

06/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2002

Return made up to 08/05/02; full list of members

View PDF (6 pages)

19/03/2002

Accounts for a small company made up to 2001-02-28

View PDF (6 pages)

10/10/2001

Registered office changed on 10/10/01 from: chart house effingham road reigate surrey RH2 7JN

View PDF (1 pages)

22/05/2001

Return made up to 08/05/01; full list of members

View PDF (6 pages)

08/01/2001

Accounts for a small company made up to 2000-02-29

View PDF (7 pages)

08/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/05/2000

Registered office changed on 22/05/00 from: 1 effingham road reigate surrey RH2 7JN

View PDF (1 pages)

22/05/2000

Return made up to 08/05/00; full list of members

View PDF (6 pages)

12/11/1999

Accounts for a small company made up to 1999-02-28

View PDF (7 pages)

24/05/1999

Return made up to 08/05/99; no change of members

View PDF (4 pages)

26/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

24/08/1998

Accounts for a small company made up to 1998-02-28

View PDF (7 pages)

13/07/1998

Ad 23/06/97--------- £ si 2@1

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21/06/1998

Resolutions

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21/06/1998

Resolutions

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21/06/1998

Return made up to 08/05/98; full list of members

View PDF (6 pages)

12/03/1998

Accounting reference date shortened from 31/05/98 to 28/02/98

View PDF (1 pages)

01/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/07/1997

Certificate of change of name

View PDF (3 pages)

28/05/1997

Registered office changed on 28/05/97 from: 83 clerkenwell road london EC1R 5AR

View PDF (1 pages)

28/05/1997

New secretary appointed

View PDF (2 pages)

28/05/1997

New director appointed

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25/05/1997

Director resigned

View PDF (1 pages)

25/05/1997

Secretary resigned

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08/05/1997

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-17.95 % *

* during past year

Cash in Bank

£414,178.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

08/05/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
0
8.58M
-
0.00
504.79K
-

2022
1
10.07M
-
0.00
414.18K
-

2022
1
10.07M
-
0.00
414.18K
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

10.07M £17.36 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

414.18K £-17.95 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Good Stephenson, Richard	Director	14/05/1997 - Present	2

Persons with Significant Control

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

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Description

About LOCHPLACE HOLDINGS LIMITED

LOCHPLACE HOLDINGS LIMITED is an(a) Active company incorporated on 08/05/1997 with the registered office located at 4 Wallfield, Wallfield Park, Reigate, Surrey RH2 9AJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LOCHPLACE HOLDINGS LIMITED?

LOCHPLACE HOLDINGS LIMITED is currently Active. It was registered on 08/05/1997 .

Where is LOCHPLACE HOLDINGS LIMITED located?

LOCHPLACE HOLDINGS LIMITED is registered at 4 Wallfield, Wallfield Park, Reigate, Surrey RH2 9AJ.

What does LOCHPLACE HOLDINGS LIMITED do?

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

How many employees does LOCHPLACE HOLDINGS LIMITED have?

LOCHPLACE HOLDINGS LIMITED had 1 employees in 2022.

What is the latest filing for LOCHPLACE HOLDINGS LIMITED?

The latest filing was on 24/11/2025: Change of details for Mr Richard Good Stephenson as a person with significant control on 2025-04-30.