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Lochluichart Estate Company Limited

Lochluichart Estate Company Limited is an active company incorporated on 1 February 1935 with the registered office located in London, Greater London. Lochluichart Estate Company Limited was registered 91 years ago.
Status
Active
Active since incorporation
Company No
00296782
Private limited company
Age
91 years
Incorporated 1 February 1935
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2025 (27 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
4 Felstead Gardens
Ferry Street
London
E14 3BS
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • Director • Barrister - Retired • British • Lives in UK • Born in Mar 1944
Director • British • Lives in England • Born in Nov 1979
Director • British • Lives in UK • Born in Sep 1969
Director • British • Lives in England • Born in Aug 1944
Director • British • Lives in UK • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Jamestown Investments Limited
Mr Ian Hamish Leslie Melville and Joan Margaret Shackleton are mutual people.
Active
The Wheelyboat Trust
James Ian Leslie Melville is a mutual person.
Active
Clubcard Limited
Joan Margaret Shackleton is a mutual person.
Active
M.D. Hamilton (Farms) Limited
Thomas Michael Nelson is a mutual person.
Active
Lewisham Extension Limited
Joan Margaret Shackleton is a mutual person.
Active
The H D H Wills 1965 Charitable Trust
Thomas Michael Nelson is a mutual person.
Active
Martin Wills Wildlife Maintenance Trust
Thomas Michael Nelson is a mutual person.
Active
Lochluichart LLP
James Ian Leslie Melville is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£580.53K
Increased by £125.88K (+28%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£3.02M
Increased by £175.13K (+6%)
Total Liabilities
-£613.95K
Increased by £28.56K (+5%)
Net Assets
£2.4M
Increased by £146.57K (+6%)
Debt Ratio (%)
20%
Decreased by 0.25% (-1%)
Latest Activity
Confirmation Submitted
19 Days Ago on 8 Jan 2026
Abridged Accounts Submitted
1 Month Ago on 23 Dec 2025
New Charge Registered
11 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year Ago on 10 Jan 2025
Mr. Ian Hamish Leslie Melville (PSC) Details Changed
1 Year 3 Months Ago on 28 Oct 2024
Mr. Ian Hamish Leslie Melville Details Changed
1 Year 3 Months Ago on 28 Oct 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 2 Oct 2024
Mr. Thomas Michael Nelson Appointed
1 Year 10 Months Ago on 15 Mar 2024
Mr. Patrick Esmond James Appointed
1 Year 10 Months Ago on 15 Mar 2024
New Charge Registered
1 Year 12 Months Ago on 2 Feb 2024
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Documents
Confirmation statement made on 31 December 2025 with no updates
Submitted on 8 Jan 2026
Unaudited abridged accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Registration of charge 002967820003, created on 19 February 2025
Submitted on 6 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 10 Jan 2025
Change of details for Mr. Ian Hamish Leslie Melville as a person with significant control on 28 October 2024
Submitted on 25 Nov 2024
Director's details changed for Mr. Ian Hamish Leslie Melville on 28 October 2024
Submitted on 25 Nov 2024
Unaudited abridged accounts made up to 31 March 2024
Submitted on 2 Oct 2024
Appointment of Mr. Thomas Michael Nelson as a director on 15 March 2024
Submitted on 3 Apr 2024
Appointment of Mr. Patrick Esmond James as a director on 15 March 2024
Submitted on 3 Apr 2024
Registration of charge 002967820002, created on 2 February 2024
Submitted on 8 Feb 2024
Repayment History
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