Company Information for

LOCHAILORT CHAPMANSLADE LIMITED

EAGLE HOUSE, 108-110 JERMYN STREET, LONDON, SW1Y 6EE,

Company Registration Number

09424438

Private Limited Company

Active - Proposal to Strike off

About Lochailort Chapmanslade Ltd

LOCHAILORT CHAPMANSLADE LIMITED was founded on 2015-02-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Lochailort Chapmanslade Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
LOCHAILORT CHAPMANSLADE LIMITED
Legal Registered Office
EAGLE HOUSE
108-110 JERMYN STREET
LONDON
SW1Y 6EE

Filing Information

Company Number09424438
Date formed2015-02-05
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts27/08/2021
Account next due27/05/2023
Latest filing return05/02/2016
Filing return next due05/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-06-05 20:57:54
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Hugo Peter Haig Director COMPANY DIRECTOR 2015-02-05 UNITED KINGDOM
Jane Fiona Haig Director COMPANY DIRECTOR 2015-02-05 UNITED KINGDOM
Sarah Caroline Leslie Director COMPANY DIRECTOR 2015-02-05 UNITED KINGDOM
Timothy Grahame Leslie Director COMPANY DIRECTOR 2015-02-05 ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Hugo Peter Haig

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hugo Peter Haig LOCHAILORT FAIRFIELD LIMITEDDirector 2016-03-11 CURRENT 2016-03-11 Active
Hugo Peter Haig COBHAM DEVELOPMENTS LIMITEDDirector 2015-02-05 CURRENT 2015-02-05 Dissolved 2016-08-30
Hugo Peter Haig LOCHAILORT BARTERS LIMITEDDirector 2015-02-05 CURRENT 2015-02-05 Active
Hugo Peter Haig LOCHAILORT ST IVES LIMITEDDirector 2014-12-22 CURRENT 2014-12-22 Active
Hugo Peter Haig UPWOOD ESTATES LIMITEDDirector 2014-03-19 CURRENT 2014-03-19 Active
Hugo Peter Haig BRAMPTON PARK LTDDirector 2014-02-25 CURRENT 2014-02-25 Active
Hugo Peter Haig LOCHAILORT AMPTHILL RETIREMENT LIVING LIMITEDDirector 2012-07-02 CURRENT 2012-07-02 Active - Proposal to Strike off
Hugo Peter Haig LOCHAILORT AMPTHILL LIMITEDDirector 2012-06-11 CURRENT 2012-06-11 Active
Hugo Peter Haig LOCHAILORT SEVENOAKS LIMITEDDirector 2008-11-06 CURRENT 2008-05-21 Dissolved 2016-08-16
Hugo Peter Haig LOCHAILORT INVESTMENTS LIMITEDDirector 2007-07-02 CURRENT 2005-10-27 Active

Related Directorships for Jane Fiona Haig

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jane Fiona Haig LOCHAILORT ST IVES LIMITEDDirector 2015-02-09 CURRENT 2014-12-22 Active
Jane Fiona Haig LOCHAILORT BARTERS LIMITEDDirector 2015-02-05 CURRENT 2015-02-05 Active
Jane Fiona Haig LOCHAILORT INVESTMENTS LIMITEDDirector 2007-07-02 CURRENT 2005-10-27 Active

Related Directorships for Sarah Caroline Leslie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sarah Caroline Leslie PRO BONO DOG TREATS LTDDirector 2016-02-08 CURRENT 2016-02-08 Dissolved 2017-07-11
Sarah Caroline Leslie LOCHAILORT ST IVES LIMITEDDirector 2015-02-09 CURRENT 2014-12-22 Active
Sarah Caroline Leslie LOCHAILORT BARTERS LIMITEDDirector 2015-02-05 CURRENT 2015-02-05 Active
Sarah Caroline Leslie LOCHAILORT HYDRO LIMITEDDirector 2013-06-14 CURRENT 2013-06-14 Active
Sarah Caroline Leslie LOCHAILORT INVESTMENTS LIMITEDDirector 2005-11-04 CURRENT 2005-10-27 Active
Sarah Caroline Leslie PEMBURY PROJECTS LIMITEDDirector 1997-11-22 CURRENT 1997-11-21 Active

Related Directorships for Timothy Grahame Leslie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Grahame Leslie LOCHAILORT BARTERS LIMITEDDirector 2015-02-05 CURRENT 2015-02-05 Active
Timothy Grahame Leslie LOCHAILORT AMPTHILL LIMITEDDirector 2014-07-31 CURRENT 2012-06-11 Active
Timothy Grahame Leslie LOCHAILORT AMPTHILL RETIREMENT LIVING LIMITEDDirector 2014-07-31 CURRENT 2012-07-02 Active - Proposal to Strike off
Timothy Grahame Leslie HELP 4 AFRICADirector 2014-06-18 CURRENT 2014-06-18 Dissolved 2015-03-10
Timothy Grahame Leslie INFRASTRUCTURE AND RESOURCE CONSULTANCY LTD.Director 2014-06-04 CURRENT 2014-06-04 Dissolved 2017-11-14
Timothy Grahame Leslie UPWOOD ESTATES LIMITEDDirector 2014-03-19 CURRENT 2014-03-19 Active
Timothy Grahame Leslie LOCHAILORT HYDRO LIMITEDDirector 2013-06-14 CURRENT 2013-06-14 Active
Timothy Grahame Leslie JCAM INVESTMENTS LIMITEDDirector 2012-06-14 CURRENT 2011-04-27 Active
Timothy Grahame Leslie JAMES CAIRD ASSET MANAGEMENT (UK) LIMITEDDirector 2007-12-05 CURRENT 2007-12-05 Liquidation