London & Caledonian Trustees Limited

Active04543781 Private limited company
Incorporated
24 September 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Christine Lesley Brightwell
Robert John Davie
Edward Cyril Kingsley
Accounts type
Micro entity
Region
Greater London
Address
C/o L&C LLP City Bridge House
57 Southwark Street
London
SE1 1RU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2010
British
Born August 1960 (66)
Director · Appointed 24 September 2002
British
Born January 1963 (63)
Officer history (7 former)
17 October 2014
Resigned Davie, Robert John as Director
11 March 2011
Resigned Necchi, Peter Luigi as Secretary
8 June 2010
Appointed Brightwell, Christine Lesley as Director
8 June 2010
Appointed Necchi, Peter Luigi as Secretary
8 June 2010
Resigned Davie, Robert John as Secretary
12 February 2010
Resigned Goddard, Steven Michael as Director
5 April 2005
Resigned Higgs, Colin as Director
24 September 2002
Appointed Higgs, Colin as Director
24 September 2002
Resigned Alpha Direct Limited as Corporate Nominee Director
24 September 2002
Appointed Alpha Direct Limited as Corporate Nominee Director
24 September 2002
Appointed Goddard, Steven Michael as Director
24 September 2002
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
24 September 2002
Appointed Davie, Robert John as Secretary
24 September 2002
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
24 September 2002
Appointed Davie, Robert John as Director
24 September 2002
Appointed Kingsley, Edward Cyril as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1944 (82)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1963 (63)

Financials

Net Assets
£1,001

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2022 2025 £1,001 £1,001 £1,001 £1,001
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1£1£1
Net Current Assets£1£1£1£1
Net Assets£1,001£1,001£1,001£1,001
Shareholder Funds£1,001£1,001£1,001£1,001£1,001£1,001

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Director's details changed
24 August 2026Micro company accounts31 March 2026
10 December 2025Micro company accounts31 March 2025
24 September 2025Confirmation statement with no updates24 September 2025
18 September 2025Change of details for a person with significant control
Show all recent filings

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