About

Registered Number: 03127724
Date of Incorporation: 17/11/1995 (28 years and 7 months ago)
Company Status: Active
Registered Address: 24 West End Road, Ruislip, Middlesex, HA4 6DR

 

Lochlease Ltd was registered on 17 November 1995, it has a status of "Active". There are 3 directors listed for Lochlease Ltd at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KELLY, Chris 07 December 2007 - 1
LITTLE, Laurence Martin 28 November 1995 - 1
MCNAB, Paul Peter 28 November 1995 08 December 2008 1

Filing History

Document Type Date
CS01 - N/A 18 November 2019
RESOLUTIONS - N/A 07 February 2019
AA - Annual Accounts 05 February 2019
CS01 - N/A 24 November 2018
AA - Annual Accounts 12 January 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 07 February 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 11 February 2016
AR01 - Annual Return 30 November 2015
RESOLUTIONS - N/A 22 April 2015
AA - Annual Accounts 22 April 2015
AR01 - Annual Return 24 November 2014
AD01 - Change of registered office address 27 March 2014
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 21 November 2012
RESOLUTIONS - N/A 18 January 2012
AA - Annual Accounts 18 January 2012
AR01 - Annual Return 25 November 2011
CH01 - Change of particulars for director 25 November 2011
CH03 - Change of particulars for secretary 25 November 2011
AA - Annual Accounts 08 February 2011
RESOLUTIONS - N/A 17 January 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 09 February 2010
AR01 - Annual Return 24 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 December 2009
CH01 - Change of particulars for director 20 December 2009
CH01 - Change of particulars for director 20 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 December 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 10 December 2008
288b - Notice of resignation of directors or secretaries 10 December 2008
AA - Annual Accounts 12 May 2008
RESOLUTIONS - N/A 23 January 2008
363a - Annual Return 20 December 2007
288a - Notice of appointment of directors or secretaries 10 December 2007
288c - Notice of change of directors or secretaries or in their particulars 05 December 2007
288c - Notice of change of directors or secretaries or in their particulars 05 December 2007
RESOLUTIONS - N/A 06 January 2007
363s - Annual Return 06 January 2007
AA - Annual Accounts 06 January 2007
RESOLUTIONS - N/A 19 December 2005
363s - Annual Return 19 December 2005
AA - Annual Accounts 19 December 2005
RESOLUTIONS - N/A 15 December 2004
363s - Annual Return 15 December 2004
AA - Annual Accounts 15 December 2004
AA - Annual Accounts 29 December 2003
RESOLUTIONS - N/A 10 December 2003
363s - Annual Return 10 December 2003
RESOLUTIONS - N/A 16 December 2002
AA - Annual Accounts 16 December 2002
363s - Annual Return 16 December 2002
AA - Annual Accounts 17 December 2001
363s - Annual Return 17 December 2001
363s - Annual Return 22 December 2000
AA - Annual Accounts 22 December 2000
RESOLUTIONS - N/A 21 December 2000
RESOLUTIONS - N/A 08 December 1999
363s - Annual Return 08 December 1999
AA - Annual Accounts 08 December 1999
RESOLUTIONS - N/A 16 December 1998
363s - Annual Return 16 December 1998
AA - Annual Accounts 16 December 1998
363s - Annual Return 22 January 1998
AA - Annual Accounts 22 January 1998
RESOLUTIONS - N/A 19 August 1997
AA - Annual Accounts 19 August 1997
363s - Annual Return 12 December 1996
287 - Change in situation or address of Registered Office 11 July 1996
MEM/ARTS - N/A 12 January 1996
RESOLUTIONS - N/A 11 January 1996
MEM/ARTS - N/A 11 January 1996
288 - N/A 11 January 1996
288 - N/A 11 January 1996
288 - N/A 11 January 1996
288 - N/A 11 January 1996
NEWINC - New incorporation documents 17 November 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.