LOCHLUICHART ESTATE COMPANY LIMITED


Registered number: 00296782
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Name: LOCHLUICHART ESTATE COMPANY LIMITED
LOCHLUICHART ESTATE COMPANY LTD
Address: 4 FELSTEAD GARDENS, FERRY STREET, LONDON, E14 3BS
Incorporation Date: 1935-02-01

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view
2017-03-31 Financial report - 2017-03-31 view

Company Documents

date name form type
2020-07-08 DIRECTOR APPOINTED MR. JAMES IAN LESLIE MELVILLE AP01
2020-07-08 DIRECTOR APPOINTED MR. IAN HAMISH LESLIE MELVILLE AP01
2020-01-14 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2019-01-11 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2019-09-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-01-04 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES CS01
2018-12-11 APPOINTMENT TERMINATED, DIRECTOR NEIL BALFOUR TM01
2018-12-14 DIRECTOR APPOINTED MR BENEDICT JOHN WARRACK AP01
2018-11-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-07-10 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AAMD
2017-01-13 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-09-21 31/03/17 TOTAL EXEMPTION FULL AA
2016-01-21 31/12/15 FULL LIST AR01
2016-10-21 31/03/16 TOTAL EXEMPTION SMALL AA
2015-01-15 31/12/14 FULL LIST AR01
2015-12-15 31/03/15 TOTAL EXEMPTION SMALL AA
2014-05-01 PREVEXT FROM 28/02/2014 TO 31/03/2014 AA01
2014-12-16 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-16 31/12/13 FULL LIST AR01
2013-01-17 31/12/12 FULL LIST AR01
2013-12-03 28/02/13 TOTAL EXEMPTION FULL AA
2012-01-18 31/12/11 FULL LIST AR01
2012-11-29 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROXBURGH BALFOUR / 15/11/2010 CH01
2012-11-26 29/02/12 TOTAL EXEMPTION FULL AA
2011-11-25 28/02/11 TOTAL EXEMPTION FULL AA
2011-01-17 31/12/10 FULL LIST AR01
2010-05-06 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 MG04
2010-11-12 28/02/10 TOTAL EXEMPTION FULL AA
2010-01-06 31/12/09 FULL LIST AR01
2009-01-16 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-09-03 DIRECTOR'S CHANGE OF PARTICULARS / NEIL BALFOUR / 03/09/2009 288c
2009-12-18 28/02/09 TOTAL EXEMPTION FULL AA
2008-01-14 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-10-13 29/02/08 TOTAL EXEMPTION FULL AA
2007-01-18 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-11-09 DIRECTOR'S PARTICULARS CHANGED 288c
2007-12-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 AA
2006-12-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 AA
2006-02-07 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2006-01-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 AA
2006-02-16 REGISTERED OFFICE CHANGED ON 16/02/06 FROM:LEDA HOUSESTATION ROADCAMBRIDGECB1 2RN 287
2005-12-14 DIRECTOR'S PARTICULARS CHANGED 288c
2005-01-13 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363a
2004-12-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 AA
2004-01-09 RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS 363a
2003-12-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 AA
2003-01-08 RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS 363a
2002-01-09 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363a
2002-11-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 AA
2001-01-21 RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS 363a
2001-10-11 DIRECTOR'S PARTICULARS CHANGED 288c
2001-11-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 AA
2000-01-10 RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS 363a
2000-11-15 FULL ACCOUNTS MADE UP TO 29/02/00 AA
1999-01-13 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS 363a
1999-07-07 FULL ACCOUNTS MADE UP TO 28/02/99 AA
1998-08-20 FULL ACCOUNTS MADE UP TO 28/02/98 AA
1998-01-12 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS 363a
1997-07-17 FULL ACCOUNTS MADE UP TO 28/02/97 AA
1997-01-13 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS 363a

Last update: 2020-07-17 02:27:01