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Lochindaal Ventures Limited

Lochindaal Ventures Limited is an active company incorporated on 25 October 2002 with the registered office located in Taunton, Somerset. Lochindaal Ventures Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04573575
Private limited company
Age
23 years
Incorporated 25 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 October 2024 (12 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (16 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
C/O Milsted Langdon Llp Winchester House
Deane Gate Avenue
Taunton
TA1 2UH
United Kingdom
Address changed on 14 Nov 2024 (11 months ago)
Previous address was 6th Floor 25 Farringdon Street London EC4A 4AB
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Jan 1962 • Chartered Surveyor
Director • CH Surveyor • British • Lives in England • Born in Feb 1959
Mr Richard Charles Batten
PSC • British • Lives in UK • Born in May 1954
Mr Christopher Mackintosh Ireland
PSC • British • Lives in England • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Jones Lang Lasalle Pension Trustees Limited
Mark Stupples is a mutual person.
Active
Alycidon Investments Limited
Philip Brailsford Marsden is a mutual person.
Active
The Brandon Trust
Mark Stupples is a mutual person.
Active
African Girl Limited
Philip Brailsford Marsden is a mutual person.
Active
Bergamot Ventures Limited
Mark Stupples is a mutual person.
Active
Begbies Traynor Group Plc
Mark Stupples is a mutual person.
Active
Eddisons Commercial (Holdings) Limited
Mark Stupples is a mutual person.
Active
Bayritz Limited
Philip Brailsford Marsden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£21.99K
Decreased by £1.76M (-99%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£92.14K
Decreased by £1.76M (-95%)
Total Liabilities
-£485.82K
Decreased by £1.72M (-78%)
Net Assets
-£393.68K
Decreased by £39.13K (+11%)
Debt Ratio (%)
527%
Increased by 408.11% (+342%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 30 Jan 2025
Mr Philip Brailsford Marsden Details Changed
11 Months Ago on 15 Nov 2024
Mr Mark Stupples Details Changed
11 Months Ago on 15 Nov 2024
Registered Address Changed
11 Months Ago on 14 Nov 2024
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 1 Feb 2024
Christopher Mackintosh Ireland (PSC) Appointed
2 Years 2 Months Ago on 20 Aug 2023
Richard Charles Batten (PSC) Appointed
2 Years 2 Months Ago on 20 Aug 2023
Warwick Street (Ksi) Llp (PSC) Resigned
2 Years 2 Months Ago on 20 Aug 2023
Mark Stupples (PSC) Appointed
2 Years 2 Months Ago on 20 Aug 2023
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Director's details changed for Mr Mark Stupples on 15 November 2024
Submitted on 15 Nov 2024
Director's details changed for Mr Philip Brailsford Marsden on 15 November 2024
Submitted on 15 Nov 2024
Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to C/O Milsted Langdon Llp Winchester House Deane Gate Avenue Taunton TA1 2UH on 14 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 25 October 2024 with no updates
Submitted on 8 Nov 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 1 Feb 2024
Notification of Mark Stupples as a person with significant control on 20 August 2023
Submitted on 21 Nov 2023
Cessation of Warwick Street (Ksi) Llp as a person with significant control on 20 August 2023
Submitted on 21 Nov 2023
Notification of Richard Charles Batten as a person with significant control on 20 August 2023
Submitted on 21 Nov 2023
Notification of Christopher Mackintosh Ireland as a person with significant control on 20 August 2023
Submitted on 21 Nov 2023
Repayment History
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