LOCHAILORT FAIRFIELD GROUP LIMITED

LOCHAILORT FAIRFIELD GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameLOCHAILORT FAIRFIELD GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11380857
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LOCHAILORT FAIRFIELD GROUP LIMITED?

    • Development of building projects (41100) / Construction

    Where is LOCHAILORT FAIRFIELD GROUP LIMITED located?

    Registered Office Address
    6 Lancaster Way
    Ermine Business Park
    PE29 6XU Huntingdon
    Cambridgeshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOCHAILORT FAIRFIELD GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for LOCHAILORT FAIRFIELD GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jan 17, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Director's details changed for Mr Toby John Markham on Oct 24, 2019

    2 pagesCH01

    Director's details changed for Mr Hugo Peter Haig on Oct 24, 2019

    2 pagesCH01

    Registered office address changed from James Hall Parsons Green St. Ives PE27 4AA United Kingdom to 6 Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU on Jun 28, 2019

    1 pagesAD01

    Confirmation statement made on May 23, 2019 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Hs Secretarial Limited as a person with significant control on May 24, 2018

    1 pagesPSC07

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2018

    Statement of capital on May 24, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of LOCHAILORT FAIRFIELD GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAIG, Hugo Peter
    Lancaster Way
    Ermine Business Park
    PE29 6XU Huntingdon
    6
    Cambridgeshire
    England
    Director
    Lancaster Way
    Ermine Business Park
    PE29 6XU Huntingdon
    6
    Cambridgeshire
    England
    EnglandBritish246730730002
    MARKHAM, Toby John
    Lancaster Way
    Ermine Business Park
    PE29 6XU Huntingdon
    6
    Cambridgeshire
    England
    Director
    Lancaster Way
    Ermine Business Park
    PE29 6XU Huntingdon
    6
    Cambridgeshire
    England
    EnglandEnglish76112710009

    Who are the persons with significant control of LOCHAILORT FAIRFIELD GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hs Secretarial Limited
    42 Newmarket Road
    CB5 8EP Cambridge
    Shakespeare House
    England
    May 24, 2018
    42 Newmarket Road
    CB5 8EP Cambridge
    Shakespeare House
    England
    Yes
    Legal FormPrivate Limited By Shares
    Legal AuthorityCompanies Act 2006
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for LOCHAILORT FAIRFIELD GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 09, 2019The 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