LOCHAILORT NEWBURY LIMITED
Overview
| Company Name | LOCHAILORT NEWBURY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12190752 |
| 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 LOCHAILORT NEWBURY LIMITED?
- Development of building projects (41100) / Construction
Where is LOCHAILORT NEWBURY LIMITED located?
| Registered Office Address | Level 5 20 Fenchurch Street EC3M 3BY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOCHAILORT NEWBURY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LOCHAILORT NEWBURY LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for LOCHAILORT NEWBURY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Sep 04, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Philip Milford as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Theresa Edel Beard as a director on Sep 01, 2025 | 1 pages | TM01 | ||
Director's details changed for Miss Helena Alice Dorothea Manning on Nov 29, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Theresa Edel Beard on Nov 20, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||
Notification of Timothy Grahame Leslie as a person with significant control on Sep 05, 2019 | 2 pages | PSC01 | ||
Notification of Louis Moore Bacon as a person with significant control on Sep 05, 2019 | 2 pages | PSC01 | ||
Cessation of Pcam Limited as a person with significant control on Jan 13, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Gerald Stewart Warwick as a director on Apr 25, 2024 | 1 pages | TM01 | ||
Appointment of Miss Helena Alice Dorothea Manning as a director on Apr 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nicholas John Bland as a director on Feb 21, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Theresa Edel Beard as a director on Feb 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Niraj Sureshchandra Vershi Haria as a director on Oct 27, 2022 | 1 pages | TM01 | ||
Appointment of Mr Gerald Stewart Warwick as a director on Oct 27, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Sep 04, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lorna Margaret Zimny as a director on Apr 21, 2022 | 1 pages | TM01 | ||
Appointment of Mr Niraj Sureshchandra Vershi Haria as a director on Apr 21, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 04, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Lorna Margaret Zimny as a director on Jul 28, 2021 | 2 pages | AP01 | ||
Who are the officers of LOCHAILORT NEWBURY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCORIAN (UK) LIMITED | Secretary | 20 Fenchurch Street EC3M 3BY London 5th Floor England |
| 113583560003 | ||||||||||
| MANNING, Helena Alice Dorothea | Director | 20 Fenchurch Street EC3M 3BY London Level 5 England | England | British | 322347770002 | |||||||||
| MILFORD, Andrew Philip | Director | 20 Fenchurch Street EC3M 3BY London Level 5 England | Northern Ireland | British | 337792740001 | |||||||||
| BEARD, Theresa Edel | Director | 20 Fenchurch Street EC3M 3BY London Level 5 England | United Kingdom | British | 305833560002 | |||||||||
| BLAND, Nicholas John | Director | 20 Fenchurch Street EC3M 3BY London Level 5 England | England | British | 140309730001 | |||||||||
| BLAND, Nicholas John | Director | 20 Fenchurch Street EC3M 3BY London Level 5 England | England | British | 140309730001 | |||||||||
| DEMAINE, John George | Director | 11 Old Jewry EC2R 8DU London 2nd Floor England | United Kingdom | British | 170773620003 | |||||||||
| GALLAGHER, Ava Kathleen | Director | 20 Fenchurch Street EC3M 3BY London Level 5 England | England | British | 261762530001 | |||||||||
| HARIA, Niraj Sureshchandra Vershi | Director | 20 Fenchurch Street EC3M 3BY London Level 5 England | England | British | 191241190001 | |||||||||
| ROWE, Kristina Borys | Director | 11 Old Jewry EC2R 8DU London 2nd Floor England | United Kingdom | British | 178870290002 | |||||||||
| WARWICK, Gerald Stewart | Director | 20 Fenchurch Street EC3M 3BY London Level 5 England | United Kingdom | British | 235784140001 | |||||||||
| ZIMNY, Lorna Margaret | Director | 20 Fenchurch Street EC3M 3BY London Level 5 England | Northern Ireland | British | 248262630001 |
Who are the persons with significant control of LOCHAILORT NEWBURY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pcam Limited | Jan 13, 2020 | New Street St. Helier JE2 3RA Jersey 26 New Street Jersey Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John George Demaine | Sep 05, 2019 | 108-110 Jermyn Street SW1Y 6EE London Fourth Floor Eagle House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Louis Moore Bacon | Sep 05, 2019 | 20 Fenchurch Street EC3M 3BY London Level 5 England | No | ||||||||||
Nationality: American Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy Grahame Leslie | Sep 05, 2019 | 20 Fenchurch Street EC3M 3BY London Level 5 England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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