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Home > England & Wales Companies > LOCHLUICHART ESTATE COMPANY LIMITED
Company Information for

LOCHLUICHART ESTATE COMPANY LIMITED

4 FELSTEAD GARDENS, FERRY STREET, LONDON, E14 3BS,
Company Registration Number
00296782
Private Limited Company
Active

Company Overview

About Lochluichart Estate Company Ltd
LOCHLUICHART ESTATE COMPANY LIMITED was founded on 1935-02-01 and has its registered office in London. The organisation's status is listed as "Active". Lochluichart Estate Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LOCHLUICHART ESTATE COMPANY LIMITED
 
Legal Registered Office
4 FELSTEAD GARDENS
FERRY STREET
LONDON
E14 3BS
Other companies in E14
 
Filing Information
Company Number 00296782
Company ID Number 00296782
Date formed 1935-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB357420304  
Last Datalog update: 2025-02-05 13:03:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOCHLUICHART ESTATE COMPANY LIMITED
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Company Officers of LOCHLUICHART ESTATE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOAN MARGARET SHACKLETON
 Company Secretary 1992-12-31
NEIL ROXBURGH BALFOUR
 Director 1992-12-31
RICHARD GERVASE BECKETT
 Director 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOAN MARGARET SHACKLETON LBDE LIMITED Company Secretary 2007-01-12 CURRENT 2006-09-08 Active
JOAN MARGARET SHACKLETON REHC LIMITED Company Secretary 2007-01-12 CURRENT 2006-09-08 Active
JOAN MARGARET SHACKLETON ERLANGERS LIMITED Company Secretary 2004-05-11 CURRENT 1996-09-16 Active
JOAN MARGARET SHACKLETON JAMESTOWN INVESTMENTS LIMITED Company Secretary 1992-07-18 CURRENT 1987-07-15 Active
JOAN MARGARET SHACKLETON CLUBCARD LIMITED Company Secretary 1992-05-22 CURRENT 1989-05-24 Active
NEIL ROXBURGH BALFOUR US CHARITABLE TRUST Director 2012-02-20 CURRENT 2012-02-16 Active
NEIL ROXBURGH BALFOUR MERMAID SERVICES LIMITED Director 1991-07-13 CURRENT 1990-07-13 Active - Proposal to Strike off
RICHARD GERVASE BECKETT J D WETHERSPOON PLC Director 2009-04-23 CURRENT 1983-03-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-10CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2025-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-11-25Director's details changed for Mr. Ian Hamish Leslie Melville on 2024-10-28
2024-11-25Change of details for Mr. Ian Hamish Leslie Melville as a person with significant control on 2024-10-28
2024-11-25PSC04Change of details for Mr. Ian Hamish Leslie Melville as a person with significant control on 2024-10-28
2024-11-25CH01Director's details changed for Mr. Ian Hamish Leslie Melville on 2024-10-28
2024-10-02Unaudited abridged accounts made up to 2024-03-31
2024-04-03DIRECTOR APPOINTED MR. PATRICK ESMOND JAMES
2024-04-03DIRECTOR APPOINTED MR. THOMAS MICHAEL NELSON
2024-04-03AP01DIRECTOR APPOINTED MR. THOMAS MICHAEL NELSON
2024-02-08REGISTRATION OF A CHARGE / CHARGE CODE 002967820002
2024-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 002967820002
2024-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-12-15APPOINTMENT TERMINATED, DIRECTOR BENEDICT JOHN WARRACK
2023-12-15TM01APPOINTMENT TERMINATED, DIRECTOR BENEDICT JOHN WARRACK
2023-04-20Director's details changed for Sir Richard Gervase Beckett on 2023-02-20
2023-04-20CH01Director's details changed for Sir Richard Gervase Beckett on 2023-02-20
2023-04-19Director's details changed for Sir Richard Gervase Beckett on 2023-02-20
2023-04-19CH01Director's details changed for Sir Richard Gervase Beckett on 2023-02-20
2023-02-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-02-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-01-11CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-01-05CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-08AP01DIRECTOR APPOINTED MR. IAN HAMISH LESLIE MELVILLE
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-14AP01DIRECTOR APPOINTED MR BENEDICT JOHN WARRACK
2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ROXBURGH BALFOUR
2018-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-10AAMDAmended mirco entity accounts made up to 2017-03-31
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-09-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 26000
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 26000
2016-01-21AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 26000
2015-01-15AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01AA01Previous accounting period extended from 28/02/14 TO 31/03/14
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 26000
2014-01-16AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-03AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-17AR0131/12/12 ANNUAL RETURN FULL LIST
2012-11-29CH01Director's details changed for Mr Neil Roxburgh Balfour on 2010-11-15
2012-11-26AA29/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-18AR0131/12/11 ANNUAL RETURN FULL LIST
2011-11-25AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-17AR0131/12/10 ANNUAL RETURN FULL LIST
2010-11-12AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-06MG04Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
2010-01-06AR0131/12/09 ANNUAL RETURN FULL LIST
2009-12-18AA28/02/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-03288cDirector's change of particulars / neil balfour / 03/09/2009
2009-01-16363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-13AA29/02/08 TOTAL EXEMPTION FULL
2008-01-14363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-11-09288cDIRECTOR'S PARTICULARS CHANGED
2007-01-18363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-02-16287REGISTERED OFFICE CHANGED ON 16/02/06 FROM: LEDA HOUSE STATION ROAD CAMBRIDGE CB1 2RN
2006-02-07363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-12-14288cDIRECTOR'S PARTICULARS CHANGED
2005-01-13363aRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-01-09363aRETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
2003-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-01-08363aRETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS
2002-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-01-09363aRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-10-11288cDIRECTOR'S PARTICULARS CHANGED
2001-01-21363aRETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
2000-11-15AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-01-10363aRETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
1999-07-07AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-01-13363aRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-08-20AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-01-12363aRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-07-17AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-01-13363aRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-09-13AAFULL ACCOUNTS MADE UP TO 29/02/96
1996-01-08363xRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-09-25AAFULL ACCOUNTS MADE UP TO 28/02/95
1995-05-25353LOCATION OF REGISTER OF MEMBERS
1995-02-13363xRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-01-16353LOCATION OF REGISTER OF MEMBERS
1994-12-18AAFULL ACCOUNTS MADE UP TO 28/02/94
1994-01-18363xRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-12-11AAFULL ACCOUNTS MADE UP TO 28/02/93
1993-01-21363xRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-11-16AAFULL ACCOUNTS MADE UP TO 29/02/92
1992-01-20363xRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-12-13AAFULL ACCOUNTS MADE UP TO 28/02/91
1991-05-13363xRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-05-07353LOCATION OF REGISTER OF MEMBERS
1990-05-21AAFULL ACCOUNTS MADE UP TO 28/02/90
1990-05-21AAFULL ACCOUNTS MADE UP TO 28/02/89
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LOCHLUICHART ESTATE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOCHLUICHART ESTATE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DISPOSITION DATED 26TH MARCH 68 REGISTERED AT SASINES ON 24TH APRIL 68 1968-05-01 ALL of the property or undertaking has been released from charge GOVERNOR & COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOCHLUICHART ESTATE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of LOCHLUICHART ESTATE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOCHLUICHART ESTATE COMPANY LIMITED
Trademarks
We have not found any records of LOCHLUICHART ESTATE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOCHLUICHART ESTATE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LOCHLUICHART ESTATE COMPANY LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where LOCHLUICHART ESTATE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOCHLUICHART ESTATE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOCHLUICHART ESTATE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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