London & Lochside Investment Trust Limited

Active00726259 Private limited company
Incorporated
5 June 1962 (64 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
14 Buckingham Street
London
WC2N 6DF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
30 November 2012
Resigned Benns, Andrew John as Director
25 October 2012
Appointed Schuster, Richard Douglas as Director
30 December 2005
Appointed Benns, Andrew John as Director
30 December 2005
Resigned Richards, Geoffrey Adrian as Director
6 October 2000
Appointed Scott, Celia Eileen Susan as Secretary
6 October 2000
Appointed Richards, Geoffrey Adrian as Director
6 October 2000
Resigned J.P. Morgan Secretaries (UK) Limited as Corporate Director
6 October 2000
Resigned J.P. Morgan Secretaries (UK) Limited as Corporate Secretary
6 October 2000
Resigned Wilkes, John David Hamilton as Director
23 June 1999
Resigned Pocknee, David Henry as Director
23 June 1999
Appointed J.P. Morgan Secretaries (UK) Limited as Corporate Director
30 November 1998
Appointed J.P. Morgan Secretaries (UK) Limited as Corporate Secretary
30 November 1998
Resigned Lione, Christine Amelia as Secretary
28 May 1995
Resigned Young, Derek John as Director
31 December 1992
Resigned Peterkin, Alan Stuart as Director
31 December 1992
Appointed Young, Derek John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 3946631
Former controllers (2)
18 January 2023
Ceased Philip Fleming — Owns 25–50% of shares
18 January 2023
Ceased Robert Fleming — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

London & Lochside Investment Trust Limited This company Owns 75–100% of shares
RF Trustee Co. Limited Owns 75–100% of shares
Brux Estate Services Limited Owns 75–100% of shares (as a trust)
Leven Holdings Limited Owns more than 25% of shares (as a trust)
Stonewall Park Limited Has significant influence or control (as a trust)
RFT Management Services Limited Owns 75–100% of shares
Robert Fleming & Co. Limited Owns 75–100% of shares
Robert Fleming Holdings Limited Owns 75–100% of shares
Robert Fleming Private Equity Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Accounts for a dormant company31 March 2026
23 June 2026Confirmation statement with no updates21 June 2026
15 September 2025Accounts for a dormant company31 March 2025
23 June 2025Confirmation statement with no updates21 June 2025
19 September 2024Accounts for a dormant company31 March 2024
Show all recent filings

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