SCHOFIELD LOTHIAN LIMITED
Overview
| Company Name | SCHOFIELD LOTHIAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06717705 |
| 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 SCHOFIELD LOTHIAN LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SCHOFIELD LOTHIAN LIMITED located?
| Registered Office Address | Innovation Centre 1 Evolution Park Haslingden Road BB1 2FD Blackburn United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCHOFIELD LOTHIAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SCHOFIELD LOTHIAN LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for SCHOFIELD LOTHIAN LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Sep 25, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Marie-Hélène Korvin as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kevin Francis Anthony Corcoran as a director on May 02, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael John Upton as a director on May 02, 2025 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Simon Nicholas Earl Barber on Dec 01, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 13, 2024 with updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Registered office address changed from 20 Old Bailey London EC4M 7AN England to Innovation Centre 1 Evolution Park Haslingden Road Blackburn BB1 2FD on Feb 28, 2024 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||||||||||||||
Appointment of Ms Marie-Hélène Korvin as a director on Dec 04, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Thomas Branche as a director on Dec 03, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||||||||||||||
Appointment of Mr Thomas Branche as a director on Oct 11, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Simon Nicholas Earl Barber as a director on Oct 11, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Damien Chabert D’Hieres as a director on Oct 11, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Thomas Leo Mcauliffe as a director on Oct 11, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 07, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for C Cubed Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||||||
Who are the officers of SCHOFIELD LOTHIAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARBER, Simon Nicholas Earl | Director | Haslingden Road BB1 2FD Blackburn Innovation Centre 1 Evolution Park United Kingdom | England | British | Director | 276770020002 | ||||
| CHABERT D'HIERES, Damien | Director | Haslingden Road BB1 2FD Blackburn Innovation Centre 1 Evolution Park United Kingdom | United Kingdom | French | Director | 288381670001 | ||||
| BIRCH, Paul | Secretary | Old Engine Lane Lathom WN8 8UZ Ormskirk 4 Old Engine Cottages Lancashire | British | 132392030001 | ||||||
| ELLISON, Jane Evelyn Anne | Secretary | 1a Longcroft Avenue AL5 2QY Harpenden Hertfordshire | British | Accountant | 84954970001 | |||||
| BRANCHE, Thomas | Director | Old Bailey EC4M 7AN London 20 England | France | French | Director | 288385670001 | ||||
| CORCORAN, Kevin Francis Anthony | Director | Haslingden Road BB1 2FD Blackburn Innovation Centre 1 Evolution Park United Kingdom | England | Irish | Director | 137074610001 | ||||
| ELLISON, Jane Evelyn Anne | Director | 1a Longcroft Avenue AL5 2QY Harpenden Hertfordshire | United Kingdom | British | Accountant | 84954970001 | ||||
| IMPEY, Brian William | Director | 3-7 Temple Avenue EC4Y 0DT London Temple Chambers (Room 206) United Kingdom | United Kingdom | British | Managing Director | 18795170004 | ||||
| KIRKBY, Neil Robert Ernest | Director | 5 Dashwood Close Grappenhall WA4 3JA Warrington Cheshire | England | British | Finance Director | 51438040006 | ||||
| KORVIN, Marie-Hélène | Director | Haslingden Road BB1 2FD Blackburn Innovation Centre 1 Evolution Park United Kingdom | France | French | Director | 316944900001 | ||||
| MCAULIFFE, Thomas Leo | Director | Old Bailey EC4M 7AN London 20 England | England | Irish | Director Marketing & Business Development | 178321140002 | ||||
| PALPHRAMAND, Roger Michael | Director | 3-7 Temple Avenue EC4Y 0DT London Temple Chambers (Room 206) United Kingdom | United Kingdom | British | Director | 27457990001 | ||||
| SUNDERLAND, Mark Paul | Director | 130 Waterloo Road PR8 3AZ Southport Merseyside | United Kingdom | British | Director | 117198760002 | ||||
| UPTON, Michael John | Director | Haslingden Road BB1 2FD Blackburn Innovation Centre 1 Evolution Park United Kingdom | England | British | Director Transportation & Infrastructure | 141401530001 |
Who are the persons with significant control of SCHOFIELD LOTHIAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C Cubed Limited | Apr 06, 2016 | 3-7 Temple Avenue EC4Y 0DT London Temple Chambers England | No | ||||||||||
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Natures of Control
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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