Schofield Lothian Limited

Status not confirmed06717705 Private limited company
Incorporated
7 October 2008
Industry
Non-trading company (74990)
Accounts type
Small
Region
North West
Address
Innovation Centre 1 Evolution Park
Haslingden Road
Blackburn
BB1 2FD

Filing status

Last accounts
31 December 2023
Last conf. stmt
13 September 2025

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 2 on record

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2021
British
Born December 1970 (55)
Director · Appointed 11 October 2021
French
Born October 1983 (43)
Officer history (12 former)
1 September 2025
Resigned Korvin, Marie-Hélène as Director
2 May 2025
Resigned Upton, Michael John as Director
2 May 2025
Resigned Corcoran, Kevin Francis Anthony as Director
4 December 2023
Appointed Korvin, Marie-Hélène as Director
3 December 2023
Resigned Branche, Thomas as Director
11 October 2021
Appointed Barber, Simon Nicholas Earl as Director
11 October 2021
Appointed Chabert D'Hieres, Damien as Director
11 October 2021
Appointed Branche, Thomas as Director
11 October 2021
Resigned Mcauliffe, Thomas Leo as Director
22 December 2014
Resigned Palphramand, Roger Michael as Director
22 December 2014
Resigned Impey, Brian William as Director
15 May 2013
Appointed Upton, Michael John as Director
15 May 2013
Appointed Mcauliffe, Thomas Leo as Director
5 January 2010
Resigned Ellison, Jane Evelyn Anne as Secretary
5 January 2010
Resigned Ellison, Jane Evelyn Anne as Director
17 March 2009
Appointed Ellison, Jane Evelyn Anne as Director
17 March 2009
Appointed Corcoran, Kevin Francis Anthony as Director
17 March 2009
Appointed Palphramand, Roger Michael as Director
17 March 2009
Appointed Ellison, Jane Evelyn Anne as Secretary
17 March 2009
Resigned Birch, Paul as Secretary
17 March 2009
Resigned Kirkby, Neil Robert Ernest as Director
17 March 2009
Resigned Sunderland, Mark Paul as Director
23 January 2009
Appointed Impey, Brian William as Director
7 October 2008
Appointed Birch, Paul as Secretary
7 October 2008
Appointed Kirkby, Neil Robert Ernest as Director
7 October 2008
Appointed Sunderland, Mark Paul as Director

Ownership 1 on record

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09221390

Group structure 5 companies

Ownership group derived from the Companies House PSC register

C Cubed Limited DissolvedOwns 75–100% of shares
Schofield Lothian Limited This company Status not confirmedOwns 75–100% of shares
Corporate Risk Associates Limited Owns 75–100% of shares
Logikal Ltd. Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2023 · small accounts

Net Assets
£853,659
Cash
£24,585
Debt Ratio
0%
Balance sheet detail
2023
Fixed Assets£0
Current Assets£853,659
Cash£24,585
Creditors (< 1 year)£0
Net Current Assets£853,659
Net Assets£853,659
Shareholder Funds£853,659

Filings

Filing history not loaded yet. See it on Companies House

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