Lochailort Investments Limited

Active05605197 Private limited company
Incorporated
27 October 2005 (21 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
Eagle House
108-110 Jermyn Street
London
SW1Y 6EE

Filing status

Accounts due
29 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 July 2026
Last conf. stmt
25 June 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2007
British
Born May 1962 (64)
Director · Appointed 2 July 2007
British
Born April 1963 (63)
Secretary · Appointed 4 November 2005
British
Director · Appointed 4 November 2005
British
Born August 1965 (61)
Director · Appointed 4 November 2005
British
Born February 1966 (60)
Officer history (2 former)
2 July 2007
Appointed Haig, Hugo Peter as Director
2 July 2007
Appointed Haig, Jane Fiona as Director
4 November 2005
Appointed Leslie, Timothy Grahame as Secretary
4 November 2005
Appointed Leslie, Sarah Caroline as Director
4 November 2005
Appointed Leslie, Timothy Grahame as Director
3 November 2005
Resigned Aa Company Services Limited as Corporate Nominee Secretary
3 November 2005
Resigned Buyview Ltd as Corporate Nominee Director
27 October 2005
Appointed Aa Company Services Limited as Corporate Nominee Secretary
27 October 2005
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
(£464,891)
Cash
£23
Employees
6

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,013,342 £770,547 £381,169 £277,898 (£1,913) (£274,534) (£464,891)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,955£3,561£5,291£5,229£7,338£5,363£7,279
Current Assets£2,119,976£2,093,617£1,984,994£2,136,175£2,348,174
Cash£23£49,827£8,734£69,167£273,186£140,784£913,887
Creditors (< 1 year)£2,784,966£2,551,172£2,127,180£1,820,948£1,611,163£1,370,991£1,342,111
Net Current Assets(£7,204)£272,669£373,831£765,184£1,006,063
Net Assets(£464,891)(£274,534)(£1,913)£277,898£381,169£770,547£1,013,342
Shareholder Funds(£464,891)(£274,534)(£1,913)£277,898£381,169£770,547£1,013,342

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Total exemption full accounts31 October 2025
28 July 2025Total exemption full accounts31 October 2024
10 July 2025Confirmation statement with no updates25 June 2025
29 October 2024Total exemption full accounts29 October 2023
11 July 2024Confirmation statement with updates25 June 2024
Show all recent filings

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