LOCHAILORT INVESTMENTS LIMITED
LONDON

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Company number 05605197
Status Active
Incorporation Date 27 October 2005
Company Type Private Limited Company
Address CASSINI HOUSE, 57 ST JAMES'S STREET, LONDON, UNITED KINGDOM, SW1A 1LD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 10 Culross Street London W1K 2DX to Cassini House 57 st James's Street London SW1A 1LD on 19 February 2016. The most likely internet sites of LOCHAILORT INVESTMENTS LIMITED are www.lochailortinvestments.co.uk, and www.lochailort-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lochailort Investments Limited is a Private Limited Company. The company registration number is 05605197. Lochailort Investments Limited has been working since 27 October 2005. The present status of the company is Active. The registered address of Lochailort Investments Limited is Cassini House 57 St James S Street London United Kingdom Sw1a 1ld. . LESLIE, Timothy Grahame is a Secretary of the company. HAIG, Hugo Peter is a Director of the company. HAIG, Jane Fiona is a Director of the company. LESLIE, Sarah Caroline is a Director of the company. LESLIE, Timothy Grahame is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LESLIE, Timothy Grahame
Appointed Date: 04 November 2005
Director
HAIG, Hugo Peter
Appointed Date: 02 July 2007
63 years old
Director
HAIG, Jane Fiona
Appointed Date: 02 July 2007
62 years old
Director
LESLIE, Sarah Caroline
Appointed Date: 04 November 2005
60 years old
Director
LESLIE, Timothy Grahame
Appointed Date: 04 November 2005
59 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 03 November 2005
Appointed Date: 27 October 2005
Nominee Director
BUYVIEW LTD
Resigned: 03 November 2005
Appointed Date: 27 October 2005

LOCHAILORT INVESTMENTS LIMITED Events

24 Nov 2016
Confirmation statement made on 27 October 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 October 2015
19 Feb 2016
Registered office address changed from 10 Culross Street London W1K 2DX to Cassini House 57 st James's Street London SW1A 1LD on 19 February 2016
25 Nov 2015
Total exemption small company accounts made up to 31 October 2014
28 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
...
... and 35 more events
22 Nov 2005
Registered office changed on 22/11/05 from: 8/10 stamford hill london N16 6XZ
22 Nov 2005
Director resigned
22 Nov 2005
Secretary resigned
22 Nov 2005
New secretary appointed
27 Oct 2005
Incorporation

LOCHAILORT INVESTMENTS LIMITED Charges

30 June 2014
Charge code 0560 5197 0001
Delivered: 19 July 2014
Status: Outstanding
Persons entitled: Bloor Homes Limited
Description: Land at noreton st philip bath somerset t/no ST176932…

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