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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

Company Overview

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

Legal Registered Office
Company Name
LOCHAILORT CHAPMANSLADE LIMITED

EAGLE HOUSE 108-110 JERMYN STREET LONDON SW1Y 6EE

Filing Information

Company Number		09424438
Company ID Number		09424438
Date formed		2015-02-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		27/08/2021
Account next due		27/05/2023
Latest return		05/02/2016
Return next due		05/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB317040540

Last Datalog update:	2024-05-05 08:51:28
Primary Source:	Companies House

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Company Officers of LOCHAILORT CHAPMANSLADE LIMITED

Current Directors

Officer	Role	Date Appointed
HUGO PETER HAIG	Director	2015-02-05
JANE FIONA HAIG	Director	2015-02-05
SARAH CAROLINE LESLIE	Director	2015-02-05
TIMOTHY GRAHAME LESLIE	Director	2015-02-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HUGO PETER HAIG	LOCHAILORT FAIRFIELD LIMITED	Director	2016-03-11	CURRENT	2016-03-11	Active
HUGO PETER HAIG	COBHAM DEVELOPMENTS LIMITED	Director	2015-02-05	CURRENT	2015-02-05	Dissolved 2016-08-30
HUGO PETER HAIG	LOCHAILORT BARTERS LIMITED	Director	2015-02-05	CURRENT	2015-02-05	Active
HUGO PETER HAIG	LOCHAILORT ST IVES LIMITED	Director	2014-12-22	CURRENT	2014-12-22	Active
HUGO PETER HAIG	UPWOOD ESTATES LIMITED	Director	2014-03-19	CURRENT	2014-03-19	Active
HUGO PETER HAIG	BRAMPTON PARK LTD	Director	2014-02-25	CURRENT	2014-02-25	Active
HUGO PETER HAIG	LOCHAILORT AMPTHILL RETIREMENT LIVING LIMITED	Director	2012-07-02	CURRENT	2012-07-02	Active - Proposal to Strike off
HUGO PETER HAIG	LOCHAILORT AMPTHILL LIMITED	Director	2012-06-11	CURRENT	2012-06-11	Active
HUGO PETER HAIG	LOCHAILORT SEVENOAKS LIMITED	Director	2008-11-06	CURRENT	2008-05-21	Dissolved 2016-08-16
HUGO PETER HAIG	LOCHAILORT INVESTMENTS LIMITED	Director	2007-07-02	CURRENT	2005-10-27	Active
JANE FIONA HAIG	LOCHAILORT ST IVES LIMITED	Director	2015-02-09	CURRENT	2014-12-22	Active
JANE FIONA HAIG	LOCHAILORT BARTERS LIMITED	Director	2015-02-05	CURRENT	2015-02-05	Active
JANE FIONA HAIG	LOCHAILORT INVESTMENTS LIMITED	Director	2007-07-02	CURRENT	2005-10-27	Active
SARAH CAROLINE LESLIE	PRO BONO DOG TREATS LTD	Director	2016-02-08	CURRENT	2016-02-08	Dissolved 2017-07-11
SARAH CAROLINE LESLIE	LOCHAILORT ST IVES LIMITED	Director	2015-02-09	CURRENT	2014-12-22	Active
SARAH CAROLINE LESLIE	LOCHAILORT BARTERS LIMITED	Director	2015-02-05	CURRENT	2015-02-05	Active
SARAH CAROLINE LESLIE	LOCHAILORT HYDRO LIMITED	Director	2013-06-14	CURRENT	2013-06-14	Active
SARAH CAROLINE LESLIE	LOCHAILORT INVESTMENTS LIMITED	Director	2005-11-04	CURRENT	2005-10-27	Active
SARAH CAROLINE LESLIE	PEMBURY PROJECTS LIMITED	Director	1997-11-22	CURRENT	1997-11-21	Active
TIMOTHY GRAHAME LESLIE	LOCHAILORT BARTERS LIMITED	Director	2015-02-05	CURRENT	2015-02-05	Active
TIMOTHY GRAHAME LESLIE	LOCHAILORT AMPTHILL LIMITED	Director	2014-07-31	CURRENT	2012-06-11	Active
TIMOTHY GRAHAME LESLIE	LOCHAILORT AMPTHILL RETIREMENT LIVING LIMITED	Director	2014-07-31	CURRENT	2012-07-02	Active - Proposal to Strike off
TIMOTHY GRAHAME LESLIE	HELP 4 AFRICA	Director	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 LIMITED	Director	2014-03-19	CURRENT	2014-03-19	Active
TIMOTHY GRAHAME LESLIE	LOCHAILORT HYDRO LIMITED	Director	2013-06-14	CURRENT	2013-06-14	Active
TIMOTHY GRAHAME LESLIE	JCAM INVESTMENTS LIMITED	Director	2012-06-14	CURRENT	2011-04-27	Active
TIMOTHY GRAHAME LESLIE	JAMES CAIRD ASSET MANAGEMENT (UK) LIMITED	Director	2007-12-05	CURRENT	2007-12-05	Liquidation

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.

Date	Document Type	Document Description
2024-04-30		FIRST GAZETTE notice for compulsory strike-off
2024-02-05		CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-09-26		Compulsory strike-off action has been discontinued
2023-07-25		FIRST GAZETTE notice for compulsory strike-off
2023-03-31		CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-11-17		Compulsory strike-off action has been discontinued
2022-11-17		Compulsory strike-off action has been discontinued
2022-11-17	DISS40	Compulsory strike-off action has been discontinued
2022-11-16		27/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16		27/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16	AA	27/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-03-15	CS01	CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-10-26	AA01	Previous accounting period extended from 27/02/21 TO 27/08/21
2021-02-26	AA	27/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23	CS01	CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-03-23	CS01	CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-11-27	AA	27/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2019-02-07	CS01	CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-11-28	AA01	Previous accounting period shortened from 28/02/18 TO 27/02/18
2018-10-15	CH01	Director's details changed for Mr Hugo Peter Haig on 2018-10-15
2018-02-13	CS01	CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/17 FROM Cassini House 57 st James's Street London SW1A 1LD England
2017-11-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-03-14	LATEST SOC	14/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-14	CS01	CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-03-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/16 FROM 10 Culross Street London W1K 2DX England
2016-03-02	LATEST SOC	02/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-02	AR01	05/02/16 ANNUAL RETURN FULL LIST
2015-02-05	LATEST SOC	05/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-05	NEWINC	New incorporation
2015-02-05	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to LOCHAILORT CHAPMANSLADE 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 LOCHAILORT CHAPMANSLADE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LOCHAILORT CHAPMANSLADE 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 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-27

Annual Accounts
2020-02-27

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 LOCHAILORT CHAPMANSLADE LIMITED

Intangible Assets

Patents

We have not found any records of LOCHAILORT CHAPMANSLADE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LOCHAILORT CHAPMANSLADE LIMITED

Trademarks

We have not found any records of LOCHAILORT CHAPMANSLADE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LOCHAILORT CHAPMANSLADE 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 (99999 - Dormant Company) as LOCHAILORT CHAPMANSLADE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LOCHAILORT CHAPMANSLADE 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 LOCHAILORT CHAPMANSLADE 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 LOCHAILORT CHAPMANSLADE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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