Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Lochhead Holdings Limited
- Incorporated
- 23 July 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Sophie Nadine RichardStuart Ian Lochhead
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Eighth Floor 6 New Street SquareNew Fetter LaneLondonEC4A 3AQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 23 July 2019
British,French
Born July 1971 (55)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sophie Nadine Richard
Individual · Notified 25 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
French,British
Born November 1975
Individual · Notified 23 July 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
British,French
Born July 1971 (55)
Holdings 1
Companies where Lochhead Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | £100 | £100 |
| Current Assets | £0 | £147,545 | £54,545 | ||
| Creditors (< 1 year) | £0 | £147,545 | £54,545 | ||
| Net Current Assets | £0 | £0 | |||
| Net Assets | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Change of details for a person with significant control | |||
| 1 September 2026 | Registered office address changed | |||
| 1 September 2026 | Director's details changed | |||
| 1 September 2026 | Change of details for a person with significant control | |||
| 1 September 2026 | Change of details for a person with significant control |
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