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Company Information for

LOCHQUEST LIMITED

88-90 BAKER STREET, LONDON, W1U 6TQ,
Company Registration Number
03034656
Private Limited Company
Active

Company Overview

About Lochquest Ltd
LOCHQUEST LIMITED was founded on 1995-03-17 and has its registered office in London. The organisation's status is listed as "Active". Lochquest Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LOCHQUEST LIMITED
 
Legal Registered Office
88-90 BAKER STREET
LONDON
W1U 6TQ
Other companies in HP5
 
Filing Information
Company Number 03034656
Company ID Number 03034656
Date formed 1995-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 22:06:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOCHQUEST LIMITED
The accountancy firm based at this address is DALES EVANS & CO. LIMITED
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Company Officers of LOCHQUEST LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN CHANT
 Company Secretary 1999-03-31
ROGER MEDDOWS TAYLOR
 Director 1995-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY JANE HYATT
 Company Secretary 1995-03-29 2000-03-01
ALAN JOHN PATTEN
 Director 1995-03-29 1995-05-03
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1995-03-17 1995-03-29
WATERLOW NOMINEES LIMITED
 Nominated Director 1995-03-17 1995-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN CHANT WE WILL ROCK YOU (OVERSEAS) LIMITED Company Secretary 2001-06-01 CURRENT 2001-06-01 Active - Proposal to Strike off
PETER JOHN CHANT DUCK PRODUCTIONS LIMITED Company Secretary 1999-07-01 CURRENT 1975-11-10 Active
PETER JOHN CHANT GOLDFINCH PRODUCTIONS LIMITED Company Secretary 1999-07-01 CURRENT 1975-12-01 Active
PETER JOHN CHANT SMASHING RECORDS LIMITED Company Secretary 1999-01-01 CURRENT 1995-05-26 Active
PETER JOHN CHANT NIGHTJAR PRODUCTIONS LIMITED Company Secretary 1999-01-01 CURRENT 1975-12-01 Active
ROGER MEDDOWS TAYLOR QUEEN ONLINE LIMITED Director 2005-02-09 CURRENT 2004-12-20 Active
ROGER MEDDOWS TAYLOR WE WILL ROCK YOU (OVERSEAS) LIMITED Director 2004-07-07 CURRENT 2001-06-01 Active - Proposal to Strike off
ROGER MEDDOWS TAYLOR SMASHING RECORDS LIMITED Director 1995-06-15 CURRENT 1995-05-26 Active
ROGER MEDDOWS TAYLOR TONLEIGH LIMITED Director 1992-05-20 CURRENT 1992-05-14 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
2024-06-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-03-05CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-03-14CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-04-07PSC05Change of details for Nightjar Productions Ltd as a person with significant control on 2016-04-06
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-04-06CH01Director's details changed for Mr Roger Meddows Taylor on 2020-12-01
2020-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-05-01CH01Director's details changed for Mr Roger Meddows Taylor on 2020-03-01
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-07-12PSC05Change of details for Nightjar Productions Ltd as a person with significant control on 2019-06-20
2019-07-12CH01Director's details changed for Mr Roger Meddows Taylor on 2019-06-20
2019-07-12TM02Termination of appointment of Peter John Chant on 2019-06-20
2019-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/19 FROM The River Wing Latimer Park Latimer Road Chesham Buckinghamshire HP5 1TU
2019-07-12AP03Appointment of Mr Lester Kenneth Dales as company secretary on 2019-06-20
2019-06-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-03-21AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-04-13AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-03AR0101/03/16 ANNUAL RETURN FULL LIST
2016-01-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-05AR0101/03/15 ANNUAL RETURN FULL LIST
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-04AR0101/03/14 ANNUAL RETURN FULL LIST
2014-02-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-02AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-01AR0101/03/13 ANNUAL RETURN FULL LIST
2013-03-01CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER JOHN CHANT on 2012-03-01
2012-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/12 FROM 22 Cottage Offices Latimer Park Loatimer Road Chesham Buckinghamshire HP5 1TU
2012-04-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AR0101/03/12 ANNUAL RETURN FULL LIST
2011-03-15AR0115/03/11 ANNUAL RETURN FULL LIST
2011-01-19AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-23AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-15AR0115/03/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER MEDDOWS TAYLOR / 01/03/2010
2009-07-11AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2008-06-11AA30/09/07 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-19363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2007-03-19288cSECRETARY'S PARTICULARS CHANGED
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-18353LOCATION OF REGISTER OF MEMBERS
2006-04-18363aRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-01-23287REGISTERED OFFICE CHANGED ON 23/01/06 FROM: THE MILL MILL LANE COOKHAM BERKSHIRE SL6 9QT
2005-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-01363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2004-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-03-25363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2003-09-29287REGISTERED OFFICE CHANGED ON 29/09/03 FROM: COSFORD MILL PORTSMOUTH ROAD THURSLEY GODALMING SURREY GU8 6NT
2003-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-03-21363sRETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2002-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-03-27363sRETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2001-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-03-23363sRETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2000-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-03-21363sRETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
2000-03-16288bSECRETARY RESIGNED
2000-02-23288aNEW SECRETARY APPOINTED
1999-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-04-29363sRETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS
1999-04-18288bDIRECTOR RESIGNED
1999-04-18288aNEW SECRETARY APPOINTED
1998-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-03-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-03-20363sRETURN MADE UP TO 17/03/98; NO CHANGE OF MEMBERS
1997-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-03-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-03-25363sRETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS
1996-09-17287REGISTERED OFFICE CHANGED ON 17/09/96 FROM: 46 PEMBRIDGE ROAD LONDON W11 3HN
1996-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-05-03363(287)REGISTERED OFFICE CHANGED ON 03/05/96
1996-05-03363sRETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS
1996-04-01225(2)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
1995-05-19224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-05-11288DIRECTOR RESIGNED
1995-04-27288NEW DIRECTOR APPOINTED
1995-04-07288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-04-06287REGISTERED OFFICE CHANGED ON 06/04/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1995-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77341 - Renting and leasing of passenger water transport equipment




Licences & Regulatory approval
We could not find any licences issued to LOCHQUEST 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 LOCHQUEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOCHQUEST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 77341 - Renting and leasing of passenger water transport equipment

Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 LOCHQUEST LIMITED

Intangible Assets
Patents
We have not found any records of LOCHQUEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOCHQUEST LIMITED
Trademarks
We have not found any records of LOCHQUEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOCHQUEST 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 (77341 - Renting and leasing of passenger water transport equipment) as LOCHQUEST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOCHQUEST 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 LOCHQUEST 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 LOCHQUEST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1U 6TQ