Lochailort Newbury Limited

Active12190752 Private limited company
Incorporated
5 September 2019 (7 years)
Industry
Development of building projects (41100)
Owned by
Louis Moore Bacon
Timothy Grahame Leslie
Accounts type
Total exemption full
Region
Greater London
Address
Level 5
20 Fenchurch Street
London
EC3M 3BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (3 former)
1 September 2026
Appointed Walsh, Gerard Anthony as Director
1 September 2026
Resigned Milford, Andrew Philip as Director
1 September 2025
Appointed Milford, Andrew Philip as Director
25 April 2024
Appointed Manning, Helena Alice Dorothea as Director
21 February 2024
Resigned Bland, Nicholas John as Director
10 June 2021
Appointed Bland, Nicholas John as Director
10 June 2021
Resigned Bland, Nicholas John as Director
15 June 2020
Appointed Bland, Nicholas John as Director

Ownership 2 active

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

Louis Moore Bacon
Individual · Notified 5 September 2019
Owns 25–50% of shares
American
Born July 1956 (70)
Timothy Grahame Leslie
Individual · Notified 5 September 2019
Owns 25–50% of shares
British
Born February 1966 (60)
Former controllers (2)
13 January 2020
Ceased Pcam Limited — Owns 75–100% of shares
13 January 2020
Ceased John George Demaine — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates4 September 2026
11 September 2026Termination of appointment of a director
11 September 2026Appointment of a director
6 October 2025Total exemption full accounts31 December 2024
19 September 2025Confirmation statement with no updates4 September 2025
Show all recent filings

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