Lochailort Newbury Limited

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Lochailort Newbury Limited

12190752Private Limited With Share Capital

Level 5 20 Fenchurch Street, London, EC3M3BY
Incorporated

05/09/2019

Company Age

6 years

Directors

3

Employees

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Lochailort Newbury Limited (12190752) is a private limited with share capital incorporated on 05/09/2019 (6 years old) and registered in london, EC3M3BY. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 05/09/2019
EC3M3BY

Financial Overview

Total Assets

£12.54M

Liabilities

£11.98M

Net Assets

£562.1K

Est. Turnover

£366.2K

AI Estimated
Unreported
Cash

£1.31M

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2

Filed Documents

48
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2020
Capital Allotment Shares
Category:Capital
Date:15-09-2020
Capital Allotment Shares
Category:Capital
Date:15-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2020
Memorandum Articles
Category:Incorporation
Date:17-01-2020
Resolution
Category:Resolution
Date:17-01-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-09-2019
Incorporation Company
Category:Incorporation
Date:05-09-2019

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Level 5 20 Fenchurch Street, London, EC3M3BYRegistered

Contact

02034684933
Level 5 20 Fenchurch Street, London, EC3M3BY