Dissolved
Dissolved 2016-08-02
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Home > England & Wales Companies > LOTHAIR CONSTRUCTION LIMITED
Company Information for LOTHAIR CONSTRUCTION LIMITED
HORSEFERRY ROAD, LONDON, SW1P,
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Company Registration Number
 06604779 Private Limited Company
Dissolved 2016-08-02 |
Company Overview
About Lothair Construction Ltd
LOTHAIR CONSTRUCTION LIMITED was founded on 2008-05-28 and had its registered office in Horseferry Road. The company was dissolved on the 2016-08-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LOTHAIR CONSTRUCTION LIMITED | |
| Legal Registered Office | |
| HORSEFERRY ROAD LONDON | |
Filing Information
| Company Number | 06604779 | |
|---|---|---|
| Date formed | 2008-05-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2016-08-02 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2016-08-15 06:21:44 |
| Companies House |
|
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Company Officers of LOTHAIR CONSTRUCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN ROBIN BOSS |
||
COLIN GEORGE ERIC CORBALLY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRANT LESLIE WHITEHOUSE |
Company Secretary | ||
PAUL CHARLES BOLTON |
Director | ||
KEVIN NORMAN THRELFALL |
Director | ||
SIOBHAN JOAN LAVERY |
Company Secretary | ||
BARRY DONOGHUE |
Director | ||
ALBERT ROBERT MARLEY |
Director | ||
PIERRE ALEXIS CLARKE |
Director | ||
GRANT LESLIE WHITEHOUSE |
Company Secretary | ||
DAVID STEPHEN LEATHEM |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IXORA HR LIMITED | Director | 2018-07-05 | CURRENT | 2017-08-22 | Active | |
| AVOCET O&M LIMITED | Director | 2018-07-05 | CURRENT | 2017-08-24 | Active - Proposal to Strike off | |
| GORST ENERGY LIMITED | Director | 2018-07-05 | CURRENT | 2014-04-17 | Active | |
| GREEN PUFFIN LIMITED | Director | 2018-07-05 | CURRENT | 2014-04-24 | Active | |
| GARTHCLIFF SHIPPING OPERATIONS LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active - Proposal to Strike off | |
| GARTHCLIFF SHIPPING LTD | Director | 2017-11-16 | CURRENT | 2017-05-05 | Liquidation | |
| DOWNING DEVELOPMENT FINANCE PLC | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
| CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED | Director | 2016-04-30 | CURRENT | 2004-10-06 | Active | |
| CADBURY HOUSE LIMITED | Director | 2016-04-28 | CURRENT | 2007-08-24 | Active | |
| CADBURY HOUSE HOLDINGS LIMITED | Director | 2016-04-28 | CURRENT | 2009-10-20 | Active | |
| CADBURY HOUSE ROOMS LIMITED | Director | 2016-04-28 | CURRENT | 2009-10-21 | Active | |
| BLACK AND WHITE HOSPITALITY LIMITED | Director | 2016-02-22 | CURRENT | 2013-03-28 | Active | |
| THE MONKEY BAR KILMARNOCK LIMITED | Director | 2011-10-28 | CURRENT | 2010-07-27 | Dissolved 2013-08-29 | |
| CAMANDALE LIMITED | Director | 2011-10-28 | CURRENT | 2010-03-01 | Dissolved 2016-10-25 | |
| KEMLYN CONSTRUCTION LIMITED | Director | 2011-09-09 | CURRENT | 2008-05-23 | Dissolved 2016-08-02 | |
| DOUBLETAKE STUDIOS LIMITED | Director | 2011-01-19 | CURRENT | 1996-10-14 | Dissolved 2016-05-05 | |
| EPI SERVICE LIMITED | Director | 2010-09-03 | CURRENT | 1993-06-03 | Dissolved 2016-06-04 | |
| COAST CONSTRUCTORS LIMITED | Director | 2008-11-18 | CURRENT | 2006-08-17 | Dissolved 2017-01-03 | |
| IMPACT POWER LIMITED | Director | 2018-06-22 | CURRENT | 2017-06-02 | Active | |
| INDIGO GENERATION LIMITED | Director | 2018-06-01 | CURRENT | 2016-01-07 | Active | |
| SF RENEWABLES (SOLAR) LIMITED | Director | 2018-06-01 | CURRENT | 2014-05-01 | Active | |
| FUTURE BIOGAS (REEPHAM ROAD) LIMITED | Director | 2018-02-05 | CURRENT | 2010-09-29 | Active - Proposal to Strike off | |
| PANTHEON TRADING LIMITED | Director | 2018-02-05 | CURRENT | 2015-11-24 | Active - Proposal to Strike off | |
| DONELOANS LIMITED | Director | 2018-02-05 | CURRENT | 2016-01-06 | Active | |
| DOWNING RESERVE POWER LIMITED | Director | 2018-01-16 | CURRENT | 2017-11-07 | Active | |
| DOWNING DEVELOPMENT FINANCE (HARLOW) LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-03 | Active | |
| ST CHAD'S (BIRMINGHAM) HOTEL LIMITED | Director | 2017-08-15 | CURRENT | 2013-08-07 | Active | |
| ST CHAD'S (BIRMINGHAM) HOLDINGS LIMITED | Director | 2017-08-15 | CURRENT | 2013-08-07 | Active | |
| QS HOSPITALITY LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Liquidation | |
| WEST BAR CONTRACTS LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Dissolved 2015-02-24 | |
| QUADRATE SPA LIMITED | Director | 2010-09-06 | CURRENT | 2010-08-17 | Liquidation | |
| DOWNING CORPORATE FINANCE LIMITED | Director | 2010-07-13 | CURRENT | 1986-09-05 | Active | |
| KING'S GAP COURT LIMITED | Director | 2009-10-12 | CURRENT | 1938-03-18 | Active - Proposal to Strike off | |
| HIGHWORTH TRADING LIMITED | Director | 2009-03-18 | CURRENT | 2008-07-16 | Dissolved 2017-01-24 | |
| CHESTER (HH) COUNTRY CLUB LIMITED | Director | 2008-11-25 | CURRENT | 2008-10-23 | Active - Proposal to Strike off | |
| THE GATEWAY TO WALES (HOLDINGS) LIMITED | Director | 2008-09-03 | CURRENT | 2008-07-14 | Active | |
| KEMLYN CONSTRUCTION LIMITED | Director | 2008-07-18 | CURRENT | 2008-05-23 | Dissolved 2016-08-02 | |
| SKERRIES CONSTRUCTION LIMITED | Director | 2008-07-18 | CURRENT | 2008-05-23 | Dissolved 2016-08-02 | |
| DP DIRECTOR LIMITED | Director | 2008-06-18 | CURRENT | 2008-06-18 | Dissolved 2013-10-15 | |
| THE NEW SWAN HOLDING COMPANY LIMITED | Director | 2008-02-29 | CURRENT | 2008-02-05 | Dissolved 2015-05-05 | |
| CHESTER (HH) HOTEL LIMITED | Director | 2008-02-21 | CURRENT | 2007-11-22 | Liquidation | |
| THE NEW SWAN LIMITED | Director | 2008-02-08 | CURRENT | 2008-02-08 | Active | |
| CHESTER (HH) SPA AND LEISURE CLUB LIMITED | Director | 2007-12-07 | CURRENT | 2007-11-13 | Liquidation | |
| WEST TOWER HOLDINGS LIMITED | Director | 2007-11-29 | CURRENT | 2007-10-25 | Dissolved 2017-10-24 | |
| KINGS GAP GROUP LIMITED | Director | 2007-09-07 | CURRENT | 2007-06-07 | Dissolved 2017-10-24 | |
| GATEWALES LIMITED | Director | 2007-03-12 | CURRENT | 2006-10-03 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/06/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 20000.01 | |
| AR01 | 28/05/15 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GRANT WHITEHOUSE | |
| AA | 30/06/14 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOLTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN | |
| LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 20000.01 | |
| AR01 | 28/05/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM VERMONT HOUSE BRADLEY LANE STANDISH WN6 0XF | |
| AA | 30/06/12 TOTAL EXEMPTION FULL | |
| AR01 | 28/05/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PAUL CHARLES BOLTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN THRELFALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 16/10/2012 | |
| AA01 | PREVEXT FROM 31/12/2011 TO 30/06/2012 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SIOBHAN LAVERY | |
| AP03 | SECRETARY APPOINTED MR GRANT LESLIE WHITEHOUSE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY DONOGHUE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT MARLEY | |
| AP01 | DIRECTOR APPOINTED MR KEVIN NORMAN THRELFALL | |
| AR01 | 28/05/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN JOAN LAVERY / 23/03/2012 | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN JOAN LAVERY / 01/03/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE CLARKE | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN ROBIN BOSS | |
| AR01 | 28/05/11 FULL LIST | |
| CH03 | CHANGE PERSON AS SECRETARY | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GRANT WHITEHOUSE | |
| AR01 | 28/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT ROBERT MARLEY / 28/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY DONOGHUE / 28/05/2010 | |
| AP03 | SECRETARY APPOINTED MR GRANT LESLIE WHITEHOUSE | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN JOAN LAVERY / 04/09/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN LAVERY / 27/09/2008 | |
| 288a | DIRECTOR APPOINTED ALBERT ROBERT MARLEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID LEATHEM | |
| 88(2) | AD 18/06/08-16/07/08 GBP SI 2000000@0.01=20000 GBP IC 0.01/20000.01 | |
| 288a | DIRECTOR APPOINTED DAVID STEPHEN LEATHEM | |
| 225 | CURRSHO FROM 31/05/2009 TO 31/12/2008 | |
| 288a | DIRECTOR APPOINTED COLIN ERIC CORBALLY | |
| 287 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 230 VAUXHALL BRIDGE ROAD KINGS SCHOLARS HOUSE LONDON SW1V 1AU | |
| 288a | DIRECTOR APPOINTED BARRY DONOGHUE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to LOTHAIR CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LOTHAIR CONSTRUCTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LOTHAIR CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Intangible Assets
Patents
We have not found any records of LOTHAIR CONSTRUCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LOTHAIR CONSTRUCTION LIMITED
Income
Government Income
We have not found government income sources for LOTHAIR CONSTRUCTION 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 (41100 - Development of building projects) as LOTHAIR CONSTRUCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LOTHAIR CONSTRUCTION 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 LOTHAIR CONSTRUCTION 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 LOTHAIR CONSTRUCTION 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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