KILLYON INVESTMENTS LIMITED

Overview

Company Name	KILLYON INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09697743
Jurisdiction	England/Wales
Date of Creation	Jul 22, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KILLYON INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is KILLYON INVESTMENTS LIMITED located?

Registered Office Address	Swift House, Ground Floor 18 Hoffmanns Way CM1 1GU Chelmsford Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for KILLYON INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for KILLYON INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 21, 2025
Next Confirmation Statement Due	Aug 04, 2025
Next Confirmation Statement Made Up To	Jul 21, 2024
Overdue	No

What are the latest filings for KILLYON INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2025	Micro company accounts made up to Jul 31, 2024	5 pages	AA

Dec 27, 2024	Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JG England to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on Dec 27, 2024	1 pages	AD01

Jul 25, 2024	Confirmation statement made on Jul 21, 2024 with no updates	3 pages	CS01

Apr 15, 2024	Micro company accounts made up to Jul 31, 2023	5 pages	AA

Jul 24, 2023	Confirmation statement made on Jul 21, 2023 with no updates	3 pages	CS01

Apr 25, 2023	Micro company accounts made up to Jul 31, 2022	5 pages	AA

Jul 29, 2022	Confirmation statement made on Jul 21, 2022 with no updates	3 pages	CS01

Apr 26, 2022	Micro company accounts made up to Jul 31, 2021	5 pages	AA

Jul 27, 2021	Confirmation statement made on Jul 21, 2021 with updates	3 pages	CS01

Mar 09, 2021	Micro company accounts made up to Jul 31, 2020	5 pages	AA

Jul 30, 2020	Confirmation statement made on Jul 21, 2020 with updates	6 pages	CS01

Jul 30, 2020	Notification of Charles Louis Henry Ross Lochrane as a person with significant control on Sep 01, 2019	2 pages	PSC01

Jul 30, 2020	Notification of Effie Monica Ann Lochrane as a person with significant control on Sep 01, 2019	2 pages	PSC01

Jul 30, 2020	Notification of Alasdhair Horatio Francis Ross Lochrane as a person with significant control on Sep 01, 2019	2 pages	PSC01

Jul 30, 2020	Cessation of Frances Diana Lochrane as a person with significant control on Sep 01, 2019	1 pages	PSC07

Jul 30, 2020	Cessation of Charles Ross Lochrane as a person with significant control on Sep 01, 2019	1 pages	PSC07

Feb 18, 2020	Micro company accounts made up to Jul 31, 2019	5 pages	AA

Sep 13, 2019	Confirmation statement made on Jul 21, 2019 with updates	5 pages	CS01

Aug 06, 2019	Registered office address changed from 75 75 Springfield Rd Chelmsford Essex CM2 6JB England to 75 Springfield Road Chelmsford Essex CM2 6JG on Aug 06, 2019	1 pages	AD01

Apr 25, 2019	Micro company accounts made up to Jul 31, 2018	5 pages	AA

Jul 27, 2018	Confirmation statement made on Jul 21, 2018 with no updates	3 pages	CS01

Jul 27, 2018	Registered office address changed from The Old School House, 42 High Street Hungerford RG17 0NF United Kingdom to 75 75 Springfield Rd Chelmsford Essex CM2 6JB on Jul 27, 2018	1 pages	AD01

Apr 27, 2018	Micro company accounts made up to Jul 31, 2017	5 pages	AA

Aug 07, 2017	Confirmation statement made on Jul 21, 2017 with updates	5 pages	CS01

Apr 20, 2017	Total exemption small company accounts made up to Jul 31, 2016	6 pages	AA

View All Filings

Who are the officers of KILLYON INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOCHRANE, Charles Ross High Street RG17 0NF Hungerford The Old School House, 42 United Kingdom	Jul 22, 2015		Director	High Street RG17 0NF Hungerford The Old School House, 42 United Kingdom		United Kingdom	British	1953-3	Chartered Surveyor	52741980001
LOCHRANE, Frances Diana High Street RG17 0NF Hungerford The Old School House, 42 United Kingdom	Jul 22, 2015		Director	High Street RG17 0NF Hungerford The Old School House, 42 United Kingdom		United Kingdom	British	1958-1	Housewife	52742170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KILLYON INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles Louis Henry Ross Lochrane Upper Lambourn RG17 8RD Hungerford Park Farm Lodge Berkshire England	Sep 01, 2019	Upper Lambourn RG17 8RD Hungerford Park Farm Lodge Berkshire England	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Alasdhair Horatio Francis Ross Lochrane Upper Lambourn RG17 8RD Hungerford Park Farm Lodge Berkshire England	Sep 01, 2019	Upper Lambourn RG17 8RD Hungerford Park Farm Lodge Berkshire England	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Miss Effie Monica Ann Lochrane Upper Lambourn RG17 8RD Hungerford Park Farm Lodge Berkshire England	Sep 01, 2019	Upper Lambourn RG17 8RD Hungerford Park Farm Lodge Berkshire England	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Charles Ross Lochrane Upper Lambourn RG17 8RD Hungerford Park Farm Lodge Berkshire England	Apr 06, 2016	Upper Lambourn RG17 8RD Hungerford Park Farm Lodge Berkshire England	Yes
	Nationality: British, Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Frances Diana Lochrane Upper Lambourn RG17 8RD Hungerford Park Farm Lodge Berkshire England	Apr 06, 2016	Upper Lambourn RG17 8RD Hungerford Park Farm Lodge Berkshire England	Yes
	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. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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