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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.
Watch Company
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 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Lochluichart Estate Company Limited
Contact
Update Details
Address
4 Felstead Gardens
Ferry Street
London
E14 3BS
Same address for the past
19 years
Companies in E14 3BS
Telephone
Unreported
Email
Unreported
Website
Lochluichartestate.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Mr James Ian Leslie Melville
Director • PSC • Consultant • British • Lives in UK • Born in Sep 1969
Sir Richard Gervase Beckett
Director • Barrister - Retired • British • Lives in UK • Born in Mar 1944
Mr. Patrick Esmond James
Director • British • Lives in UK • Born in May 1967
Mr Ian Hamish Leslie Melville
Director • Landowner • British • Lives in England • Born in Aug 1944
Thomas Michael Nelson
Director • Finance • British • Lives in England • Born in Nov 1979
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
Discover Lochluichart Estate Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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