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Lochstill Limited

Lochstill Limited is an active company incorporated on 22 October 1996 with the registered office located in London, Greater London. Lochstill Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03266888
Private limited company
Age
29 years
Incorporated 22 October 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
6th Floor, Manfield House,
1 Southampton Street
London
WC2R 0LR
England
Address changed on 13 Mar 2023 (2 years 7 months ago)
Previous address was 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Property • British • Lives in UK • Born in Mar 1961
Director • Property Negotiator • British • Lives in England • Born in Mar 1959
Director • Chartered Surveyor • British • Lives in England • Born in Apr 1957
London & Bath Estates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tates (Agents) Limited
Annette Patricia Graham-Wood, Kim Alexander Gottlieb, and 1 more are mutual people.
Active
London & Bath Estates Limited
Annette Patricia Graham-Wood and Kim Alexander Gottlieb are mutual people.
Active
Hallowell Investments Limited
Kim Alexander Gottlieb is a mutual person.
Active
Westbourne Investments Limited
Kim Alexander Gottlieb is a mutual person.
Active
Starbones Limited
Kim Alexander Gottlieb is a mutual person.
Active
Spinetti Properties Limited
Annette Patricia Graham-Wood is a mutual person.
Active
Blue Apple Theatre
Kim Alexander Gottlieb is a mutual person.
Active
Tanner Street Limited
Kim Alexander Gottlieb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£77.66K
Decreased by £136.5K (-64%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.41M
Decreased by £69.3K (-1%)
Total Liabilities
-£1.28M
Decreased by £152.74K (-11%)
Net Assets
£4.13M
Increased by £83.44K (+2%)
Debt Ratio (%)
24%
Decreased by 2.49% (-10%)
Latest Activity
New Charge Registered
22 Days Ago on 10 Oct 2025
Ms Annette Patricia Graham-Wood Appointed
1 Month Ago on 5 Sep 2025
Ms Nicola Alexandra Gottlieb Appointed
1 Month Ago on 5 Sep 2025
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Charge Satisfied
2 Months Ago on 29 Aug 2025
Charge Satisfied
2 Months Ago on 29 Aug 2025
Charge Satisfied
2 Months Ago on 29 Aug 2025
Full Accounts Submitted
12 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
London & Bath Estates Group Limited (PSC) Details Changed
6 Years Ago on 8 Feb 2019
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Documents
Registration of charge 032668880016, created on 10 October 2025
Submitted on 16 Oct 2025
Appointment of Ms Annette Patricia Graham-Wood as a director on 5 September 2025
Submitted on 5 Sep 2025
Appointment of Ms Nicola Alexandra Gottlieb as a director on 5 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 22 August 2025 with updates
Submitted on 4 Sep 2025
Satisfaction of charge 032668880014 in full
Submitted on 29 Aug 2025
Satisfaction of charge 032668880013 in full
Submitted on 29 Aug 2025
Satisfaction of charge 032668880015 in full
Submitted on 29 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 4 Nov 2024
Confirmation statement made on 22 August 2024 with updates
Submitted on 24 Sep 2024
Change of details for London & Bath Estates Group Limited as a person with significant control on 8 February 2019
Submitted on 13 Sep 2024
Repayment History
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