LOCHAILORT ST IVES LIMITED
LONDON

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Company number 09364750
Status Active
Incorporation Date 22 December 2014
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 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 10 Culross Street London W1K 2DX United Kingdom to Cassini House 57 st James's Street London SW1A 1LD on 8 March 2016. The most likely internet sites of LOCHAILORT ST IVES LIMITED are www.lochailortstives.co.uk, and www.lochailort-st-ives.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten 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 St Ives Limited is a Private Limited Company. The company registration number is 09364750. Lochailort St Ives Limited has been working since 22 December 2014. The present status of the company is Active. The registered address of Lochailort St Ives Limited is Cassini House 57 St James S Street London United Kingdom Sw1a 1ld. . 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. Director LESLIE, Timothy Grahame has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HAIG, Hugo Peter
Appointed Date: 22 December 2014
63 years old
Director
HAIG, Jane Fiona
Appointed Date: 09 February 2015
62 years old
Director
LESLIE, Sarah Caroline
Appointed Date: 09 February 2015
60 years old

Resigned Directors

Director
LESLIE, Timothy Grahame
Resigned: 09 February 2015
Appointed Date: 22 December 2014
59 years old

Persons With Significant Control

Mrs Jane Fiona Haig
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Caroline Leslie
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOCHAILORT ST IVES LIMITED Events

25 Jan 2017
Confirmation statement made on 22 December 2016 with updates
16 Mar 2016
Accounts for a dormant company made up to 31 December 2015
08 Mar 2016
Registered office address changed from 10 Culross Street London W1K 2DX United Kingdom to Cassini House 57 st James's Street London SW1A 1LD on 8 March 2016
02 Mar 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
29 Feb 2016
Appointment of Mrs Sarah Caroline Leslie as a director on 9 February 2015
29 Feb 2016
Appointment of Mrs Jane Fiona Haig as a director on 9 February 2015
29 Feb 2016
Termination of appointment of Timothy Grahame Leslie as a director on 9 February 2015
22 Dec 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-22
  • GBP 2

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