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STUART LOCHHEAD LIMITED

STUART LOCHHEAD LIMITED

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

    • Overview

    Company NameSTUART LOCHHEAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06162983
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STUART LOCHHEAD LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is STUART LOCHHEAD LIMITED located?

    Registered Office Address
    Wey Court West
    Union Road
    GU9 7PT Farnham
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of STUART LOCHHEAD LIMITED?

    Previous Company Names
    Company NameFromUntil
    STUDIO HOUSE ARTS LIMITEDMar 07, 2013Mar 07, 2013
    STUART LOCHHEAD LIMITEDMar 15, 2007Mar 15, 2007

    What are the latest accounts for STUART LOCHHEAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for STUART LOCHHEAD LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for STUART LOCHHEAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    		13 pagesAA

    Confirmation statement made on Mar 15, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		13 pagesAA

    Confirmation statement made on Mar 15, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		14 pagesAA

    Confirmation statement made on Mar 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		14 pagesAA

    Confirmation statement made on Mar 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		14 pagesAA

    Confirmation statement made on Mar 15, 2021 with no updates

    		3 pagesCS01

    Cessation of Stuart Ian Lochhead as a person with significant control on Jul 24, 2019

    		1 pagesPSC07

    Notification of Lochhead Holdings Limited as a person with significant control on Jul 24, 2019

    		2 pagesPSC02

    Total exemption full accounts made up to Feb 29, 2020

    		13 pagesAA

    Confirmation statement made on Mar 15, 2020 with updates

    		4 pagesCS01

    Previous accounting period shortened from Mar 31, 2020 to Feb 28, 2020

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2019

    		12 pagesAA

    Confirmation statement made on Mar 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Mar 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		13 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 30, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 13, 2017

    		RES15

    Confirmation statement made on Mar 15, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Mar 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of STUART LOCHHEAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOCHHEAD, Stuart Ian
    Warwick Square
    SW1V 2AB London
    17
    		Director
    Warwick Square
    SW1V 2AB London
    17
    		United KingdomBritish,FrenchCo Director78585860002
    RICHARD, Sophie Nadine
    Warwick Square
    SW1V 2AB London
    17
    United Kingdom
    		Director
    Warwick Square
    SW1V 2AB London
    17
    United Kingdom
    		United KingdomFrench,BritishFreelance Art Historian164438400001
    KENSINGTON PARK SECRETARIAL SERVICES
    Notting Hill Gate
    W11 3LB London
    135
    United Kingdom
    		Secretary
    Notting Hill Gate
    W11 3LB London
    135
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04496568
    		102250020001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		40930350001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900010330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STUART LOCHHEAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    GU9 7PT Farnham
    Wey Court West Union Road
    Surrey
    		Jul 24, 2019
    GU9 7PT Farnham
    Wey Court West Union Road
    Surrey
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityComanies Act 2006
    Place RegisteredCompanies House
    Registration Number12117652
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Stuart Ian Lochhead
    SW1V 2AB London
    17 Warwick Square
    		Apr 06, 2016
    SW1V 2AB London
    17 Warwick Square
    		Yes
    Nationality: British,French
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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