Company number 05315668
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address BARRYS, 35A HAZLEMERE ROAD, PENN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 8AD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 100
. The most likely internet sites of LOCHEAD STRATTEN LIMITED are www.locheadstratten.co.uk, and www.lochead-stratten.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Taplow Rail Station is 8.2 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Maidenhead Rail Station is 8.6 miles; to Slough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lochead Stratten Limited is a Private Limited Company.
The company registration number is 05315668. Lochead Stratten Limited has been working since 17 December 2004.
The present status of the company is Active. The registered address of Lochead Stratten Limited is Barrys 35a Hazlemere Road Penn High Wycombe Buckinghamshire Hp10 8ad. . STRATTEN, Caroline Anne is a Secretary of the company. LOCHEAD, Carl Senta Kearney is a Director of the company. STRATTEN, Caroline Anne is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Miss Caroline Anne Stratten
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl Senta Kearney Lochead
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LOCHEAD STRATTEN LIMITED Events
19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
20 Nov 2015
Registered office address changed from Barrys, Barley View House 1 Barley View Prestwood Bucks HP16 9BW to C/O Barrys 35a Hazlemere Road Penn High Wycombe Buckinghamshire HP10 8AD on 20 November 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
18 Oct 2006
Total exemption small company accounts made up to 31 December 2005
17 Feb 2006
Particulars of mortgage/charge
17 Feb 2006
Particulars of mortgage/charge
06 Jan 2006
Return made up to 17/12/05; full list of members
17 Dec 2004
Incorporation
23 March 2007
Mortgage
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: All that l/h property k/a 73C lower boxley road maidstone…
15 February 2006
Legal charge
Delivered: 17 February 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 73A lower boxley road, maidstone, kent t/n K892447…
15 February 2006
Legal charge
Delivered: 17 February 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 71 lower boxley road, maidstone, kent t/n K500683, floating…