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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 90 years ago.
Status
Active
Active since incorporation
Company No
00296782
Private limited company
Age
90 years
Incorporated 1 February 1935
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
4 Felstead Gardens
Ferry Street
London
E14 3BS
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • PSC • Consultant • British • Lives in UK • Born in Sep 1969
Director • Barrister - Retired • British • Lives in UK • Born in Mar 1944
Director • British • Lives in UK • Born in May 1967
Director • Landowner • British • Lives in England • Born in Aug 1944
Director • Finance • British • Lives in England • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Jamestown Investments Limited
Joan Margaret Shackleton and are mutual people.
Active
Clubcard Limited
Joan Margaret Shackleton is a mutual person.
Active
Trustees Of The London Clinic Limited
Mr Ian Hamish Leslie Melville is a mutual person.
Active
The Wheelyboat Trust
Mr James Ian Leslie Melville 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£454.65K
Decreased by £126.74K (-22%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£2.84M
Decreased by £345.84K (-11%)
Total Liabilities
-£585.39K
Decreased by £153.61K (-21%)
Net Assets
£2.26M
Decreased by £192.24K (-8%)
Debt Ratio (%)
21%
Decreased by 2.58% (-11%)
Latest Activity
New Charge Registered
8 Months Ago on 19 Feb 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Mr. Ian Hamish Leslie Melville (PSC) Details Changed
11 Months Ago on 28 Oct 2024
Mr. Ian Hamish Leslie Melville Details Changed
11 Months Ago on 28 Oct 2024
Abridged Accounts Submitted
1 Year Ago on 2 Oct 2024
Mr. Thomas Michael Nelson Appointed
1 Year 7 Months Ago on 15 Mar 2024
Mr. Patrick Esmond James Appointed
1 Year 7 Months Ago on 15 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Benedict John Warrack Resigned
1 Year 10 Months Ago on 15 Dec 2023
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Documents
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
Director's details changed for Mr. Ian Hamish Leslie Melville on 28 October 2024
Submitted on 25 Nov 2024
Change of details for Mr. Ian Hamish Leslie Melville as a person with significant control 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. Patrick Esmond James as a director on 15 March 2024
Submitted on 3 Apr 2024
Appointment of Mr. Thomas Michael Nelson 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
Confirmation statement made on 31 December 2023 with no updates
Submitted on 16 Jan 2024
Termination of appointment of Benedict John Warrack as a director on 15 December 2023
Submitted on 15 Dec 2023
Repayment History
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