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LONDON AND LOTHIAN INVESTMENTS LIMITED

LONDON AND LOTHIAN INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLONDON AND LOTHIAN INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03173832
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LONDON AND LOTHIAN INVESTMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is LONDON AND LOTHIAN INVESTMENTS LIMITED located?

    Registered Office Address
    Units 1-3 Hilltop Park
    Devizes Road
    SP3 4UF Salisbury
    Undeliverable Registered Office AddressNo

    What were the previous names of LONDON AND LOTHIAN INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LONDON & LOTHIAN DEVELOPMENTS LIMITEDMar 15, 1996Mar 15, 1996

    What are the latest accounts for LONDON AND LOTHIAN INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for LONDON AND LOTHIAN INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pagesLIQ14

    Liquidators' statement of receipts and payments to Jul 23, 2019

    		18 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		30 pagesLIQ10

    Registered office address changed from Unit 203 Second Floor China House 401 Edgware Road London NW2 6GY to Units 1-3 Hilltop Park Devizes Road Salisbury SP3 4UF on Aug 14, 2018

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 24, 2018

    		LRESEX

    Confirmation statement made on Jan 02, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		7 pagesAA

    Director's details changed for Mr Mark Lewis Sachon on Jan 20, 2017

    		2 pagesCH01

    Confirmation statement made on Jan 02, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		7 pagesAA

    Annual return made up to Jan 02, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 100
    		SH01

    Current accounting period extended from Mar 31, 2015 to Sep 30, 2015

    		1 pagesAA01

    Annual return made up to Jan 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		8 pagesAA

    Annual return made up to Jan 02, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2014

    Statement of capital on Jan 17, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		7 pagesAA

    Statement of capital following an allotment of shares on Feb 12, 2013

    • Capital: GBP 100
    		3 pagesSH01

    Annual return made up to Jan 02, 2013 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Mark Sachon as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2012

    		7 pagesAA

    Registered office address changed from , 5Th Floor 89 New Bond Street, London, W1S 1DA, England on Jul 23, 2012

    		1 pagesAD01
    View All Filings

    Who are the officers of LONDON AND LOTHIAN INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SACHON, Mark Lewis
    Devizes Road
    SP3 4UF Salisbury
    Units 1-3 Hilltop Park
    		Director
    Devizes Road
    SP3 4UF Salisbury
    Units 1-3 Hilltop Park
    		EnglandBritish86421180004
    SACHON, Mark Lewis
    Ranmoor
    Royston Grove
    HA5 4HD Hatch End
    		Secretary
    Ranmoor
    Royston Grove
    HA5 4HD Hatch End
    		British86421180001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    PORTLAND REGISTRARS LIMITED
    23 Bridford Mews
    Off Devonshire Street
    W1N 1LQ London
    		Secretary
    23 Bridford Mews
    Off Devonshire Street
    W1N 1LQ London
    		1361880001
    PAYNE, Marianne Lee
    100 Hartington Road
    E17 8AT London
    		Director
    100 Hartington Road
    E17 8AT London
    		British100857190001
    RAYNER, Michael Neil
    24 Lower Sand Hills
    KT6 6RP Long Ditton
    Surrey
    		Director
    24 Lower Sand Hills
    KT6 6RP Long Ditton
    Surrey
    		United KingdomBritish76275270001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON AND LOTHIAN INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Lewis Sachon
    Devizes Road
    SP3 4UF Salisbury
    Units 1-3 Hilltop Park
    		Jan 02, 2017
    Devizes Road
    SP3 4UF Salisbury
    Units 1-3 Hilltop Park
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Paulette Jayne Sachon
    Devizes Road
    SP3 4UF Salisbury
    Units 1-3 Hilltop Park
    		Jan 02, 2017
    Devizes Road
    SP3 4UF Salisbury
    Units 1-3 Hilltop Park
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does LONDON AND LOTHIAN INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On May 05, 2006
    Delivered On May 16, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Deposit of £21,913.75. see the mortgage charge document for full details.
    Persons Entitled
    • Brilite Nv
    Transactions
    • May 16, 2006Registration of a charge (395)
    Deed of subordination
    Created On Jul 14, 2004
    Delivered On Jul 16, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from london & hampton properties limited to the chargee on any account whatsoever
    Short particulars
    All present and future liabilities of the borrower to any of the individuals and the companies listed in the schedule (each a junior creditor and together the junior creditors) whatsoever whether principal or interest and whether alone or jointly with any other person and in whatever style name or form and whether as principal or surety (the junior debt). See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC (The Senior Creditor)
    Transactions
    • Jul 16, 2004Registration of a charge (395)
    Third party deed of charge over securities
    Created On Jul 14, 2004
    Delivered On Jul 16, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company, the borrower or any person who is a party to any related security document to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the issued share capital of the borrower being at the date hereof one ordinary share of £1.00 each and any other stocks and securities, all interest dividends bonus issues distributions allotments offers by way of rights benefits proceeds and entitlements. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Jul 16, 2004Registration of a charge (395)
    Third party deed of charge over securities
    Created On May 24, 2004
    Delivered On May 27, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company, the borrower or any person who is a party to any related security document to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the issued share capital of the borrower being at the date hereof one ordinary share of £1.00 each and any other stocks and securities, all interest dividends bonus issues distributions allotments offers by way of rights benefits proceeds and entitlements. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • May 27, 2004Registration of a charge (395)
    View Detailed Information on Charges

    Does LONDON AND LOTHIAN INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 24, 2018Commencement of winding up
    Nov 03, 2020Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Powell
    Units 1-3 Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    		practitioner
    Units 1-3 Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    Sally Richards
    Units 1-3 Hilltop Business Park Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    		practitioner
    Units 1-3 Hilltop Business Park Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    Julie Anne Palmer
    Units 1-3 Hilltop Business Park Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    		practitioner
    Units 1-3 Hilltop Business Park Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0