LOCHINVER HOUSE SCHOOL
Overview
| Company Name | LOCHINVER HOUSE SCHOOL |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 04374254 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOCHINVER HOUSE SCHOOL?
- Primary education (85200) / Education
Where is LOCHINVER HOUSE SCHOOL located?
| Registered Office Address | Lochinver House School Heath Road EN6 1LW Potters Bar England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOCHINVER HOUSE SCHOOL?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for LOCHINVER HOUSE SCHOOL?
| Last Confirmation Statement Made Up To | Feb 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2026 |
| Overdue | No |
What are the latest filings for LOCHINVER HOUSE SCHOOL?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Notification of The Worshipful Company of Haberdashers as a person with significant control on Sep 01, 2025 | 2 pages | PSC02 | ||||||||||
Notification of Haberdashers' Aske's Elstree Schools Limited as a person with significant control on Sep 01, 2025 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jan 29, 2026 | 2 pages | PSC09 | ||||||||||
Full accounts made up to Aug 31, 2025 | 27 pages | AA | ||||||||||
Appointment of Mr Abhishek Sachdev as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Alan Martin as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Barker Robertson Stronach as a secretary on Sep 01, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Adam David Stephen Ward as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Edgar Taylor-Cummings as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Geeta Sriskanthan as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Suraj Joshi as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ralph Lane as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dina Hamalis as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas David Gilbert as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Henry Chapman as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Bruce Aitken as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Helen Louise Rosethorn as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Stuart Thompson as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Barker Robertson Stronach as a secretary on Dec 20, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jill Long as a secretary on Dec 20, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Duncan Alexander Taylor as a director on Dec 11, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of LOCHINVER HOUSE SCHOOL?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LE COUILLIARD, James Guy | Director | Heath Road EN6 1LW Potters Bar Lochinver House School England | England | British | 158132150001 | |||||
| MARTIN, David Alan | Director | Heath Road EN6 1LW Potters Bar Lochinver House School England | England | British | 156919420001 | |||||
| OWEN, Katharine | Director | Heath Road EN6 1LW Potters Bar Lochinver House School England | England | British | 327483970002 | |||||
| ROSETHORN, Helen Louise | Director | Heath Road EN6 1LW Potters Bar Lochinver House School England | England | British | 36134780003 | |||||
| SACHDEV, Abhishek | Director | Heath Road EN6 1LW Potters Bar Lochinver House School England | England | British | 339893830001 | |||||
| THOMPSON, David Stuart | Director | Heath Road EN6 1LW Potters Bar Lochinver House School England | England | British | 130879770001 | |||||
| WALKER, Andrew Peter | Director | Heath Road EN6 1LW Potters Bar Lochinver House School England | England | British | 285569370001 | |||||
| BUTLER, Janet Susan | Secretary | 14 Anthorne Close EN6 1RW Potters Bar Hertfordshire | British | 38718360002 | ||||||
| DUCKHAM, Bridget Jean | Secretary | No 4 White Horse Lane AL2 1JX London Colney Hertfordshire | British | 80317210001 | ||||||
| LONG, Jill | Secretary | Heath Road EN6 1LW Potters Bar Lochinver House School England | 323510960001 | |||||||
| MARLOW, Nicola Louise | Secretary | Heath Road EN6 1LW Potters Bar Lochinver House School England | 190136130001 | |||||||
| SMITHSON, Jo-Anne Cathryn | Secretary | Heath Road EN6 1LW Potters Bar Lochinver House School England | 275437870001 | |||||||
| STRONACH, James Barker Robertson | Secretary | Heath Road EN6 1LW Potters Bar Lochinver House School England | 331459200001 | |||||||
| AITKEN, Richard Bruce | Director | Heath Road EN6 1LW Potters Bar Lochinver House School England | England | British | 255733530002 | |||||
| ALEXANDER, David | Director | The Exchange Tenkerton Road CT5 2AL Whitstable 5 Kent | British | 77846340003 | ||||||
| ATALLA, Rami Kamal | Director | Heath Road Potters Bar EN16 1LW Hertfordshire | England | British | 116895150001 | |||||
| BALAKRISHNA, Stephanie Renee | Director | 9 Sutherland Avenue EN6 4EQ Cuffley Hertfordshire | United Kingdom | British | 103958250002 | |||||
| BORKHATARIA, Nirmal Kumar | Director | Firs Wood Close EN6 4BY Potters Bar The Lodge Hertfordshire United Kingdom | England | British | 54491970001 | |||||
| CHAPMAN, Henry | Director | Heath Road EN6 1LW Potters Bar Lochinver House School England | England | British | 327483000001 | |||||
| COLLIER, Martin Anthony Richard | Director | Heath Road EN6 1LW Potters Bar Lochinver House School England | England | British | 242739560001 | |||||
| COOMBS, Samantha Emma | Director | Heath Road EN6 1LW Potters Bar Lochinver House School England | England | British | 277587770002 | |||||
| DAVIES, James Selwyn | Director | Haileybury & Imperial Service College SG13 7NU Hertford Master's Lodge Hertfordshire United Kingdom | United Kingdom | British | 147339480001 | |||||
| DESHBOROUGH BROWN, Derek | Director | 3 Greenhill Cottages Wagon Road EN4 0PJ Hadley Wood Hertfordshire | British | 80317200001 | ||||||
| DUNNING, Mark | Director | South Hill Avenue HA1 3NU Harrow New Julians House Middlesex | United Kingdom | British | 116329420001 | |||||
| ENGLISH, Amanda Claire | Director | Heath Road EN6 1LW Potters Bar Lochinver House School England | United Kingdom | British | 204027920001 | |||||
| GILBERT, Nicholas David | Director | Heath Road EN6 1LW Potters Bar Lochinver House School England | England | British | 194045840001 | |||||
| GILLESPIE, Jonathan William | Director | Heath Road EN6 1LW Potters Bar Lochinver House School England | England | British | 194045110001 | |||||
| GRANT, Andrew Robert | Director | 7 Fishpool Street AL3 4RS St Albans Hertfordshire | United Kingdom | British | 41202520001 | |||||
| HALL, John Thridgould | Director | 31 Lancaster Avenue Hadley Wood EN4 0EP Barnet Hertfordshire | United Kingdom | British | 24051760002 | |||||
| HALLER, Rosamund | Director | 15 Gills Hill Lane WD7 8DE Radlett Hertfordshire | United Kingdom | British | 80727100001 | |||||
| HAMALIS, Dina | Director | Heath Road EN6 1LW Potters Bar Lochinver House School England | England | British | 167857200004 | |||||
| HAMILTON, Peter Bryan | Director | Hus House Habs Boys School Butterfly Lane WD6 3AF Elstree Hertfordshire | England | British | 98686240001 | |||||
| JACOBS, Olivia Jane | Director | Heath Road EN6 1LW Potters Bar Lochinver House School England | England | British | 232405650001 | |||||
| JOSHI, Suraj Nitesh | Director | Heath Road EN6 1LW Potters Bar Lochinver House School England | England | British | 330002390001 | |||||
| LANE, Ralph | Director | Heath Road EN6 1LW Potters Bar Lochinver House School England | England | British | 327483810001 |
Who are the persons with significant control of LOCHINVER HOUSE SCHOOL?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Haberdashers' Aske's Elstree Schools Limited | Sep 01, 2025 | West Smithfield EC1A 9HA London 18 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Worshipful Company Of Haberdashers | Sep 01, 2025 | West Smithfield EC1A 9HA London 18 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LOCHINVER HOUSE SCHOOL?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 14, 2017 | Sep 01, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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