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Lochailort Investments Limited

05605197

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
60 / 100

Some Concerns

20/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Negative net worth (-10)

Details

Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE
Incorporated 27/10/2005

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

29/07/2027

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

Overdue

Industry

41100
Development of building projects

Officers

Mrs Sarah Caroline Leslie

director · Since 04/11/2005

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Timothy Grahame Leslie

director · Since 04/11/2005

TRADER

BRITISH · UNITED KINGDOM · Age 60

Also on 11 other boards

Mr Timothy Grahame Leslie

secretary · Since 04/11/2005

BRITISH · UNITED KINGDOM · Age 60

Also on 11 other boards

Mr Hugo Peter Haig

director · Since 02/07/2007

DEVELOPMENT

BRITISH · UNITED KINGDOM · Age 64

Mrs Jane Fiona Haig

director · Since 02/07/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Timothy Grahame Leslie

secretary · Since 04/11/2005

British

Timothy Grahame Leslie

director · Since 04/11/2005

British · United Kingdom · Age 60

Sarah Caroline Leslie

director · Since 04/11/2005

British · United Kingdom · Age 61

Hugo Peter Haig

director · Since 02/07/2007

British · United Kingdom · Age 64

Jane Fiona Haig

director · Since 02/07/2007

British · United Kingdom · Age 63

Former

Aa Company Services Limited

corporate nominee secretary · Resigned 03/11/2005

Buyview Ltd

corporate nominee director · Resigned 03/11/2005

PSC Statements

no individual or entity with signficant control· 27/10/2016

Change History

statusactive
2026-09-16

Active

typeltd
2026-09-16

Private Limited Company

address line1Eagle House
2026-09-16

EAGLE HOUSE

post townLondon
2026-09-16

LONDON

officer appointedLESLIE, Timothy Grahame
2026-09-16
officer appointedHAIG, Hugo Peter
2026-09-16
officer appointedHAIG, Jane Fiona
2026-09-16
officer appointedLESLIE, Sarah Caroline
2026-09-16
officer appointedLESLIE, Timothy Grahame
2026-09-16

CompanyRankvs 61259+ SIC 41100 peers
35

Financial strength2th percentile among SIC peers · 1/25
Employees96th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

-£465k

Balance sheet strength

Cash

£23

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£2.8M

Fixed Assets

£2k

Debtors

£1.3M

6avg. employees
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2025-£190k
2024-£273k
20231.00

Derived from filed accounts. Not audited figures.

Filing History78 filings

Accounts filed

accounts with accounts type total exemption full

30/07/20268 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/20249 pages · PDF
Director details changed

change person director company with change date

11/07/20242 pages · PDF
Director details changed

change person director company with change date

11/07/20242 pages · PDF
Director details changed

change person director company with change date

11/07/20242 pages · PDF
Confirmation statement

confirmation statement with updates

11/07/20245 pages · PDF
Shares allotted

capital allotment shares

25/06/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/20239 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/01/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/04/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/20188 pages · PDF
CH03

change person secretary company with change date

15/10/20181 page · PDF
Director details changed

change person director company with change date

15/10/20182 pages · PDF
Director details changed

change person director company with change date

15/10/20182 pages · PDF
Director details changed

change person director company with change date

15/10/20182 pages · PDF
Director details changed

change person director company with change date

15/10/20182 pages · PDF
MR04

mortgage satisfy charge full

09/10/20181 page · PDF
Accounts date changed

change account reference date company previous shortened

27/07/20181 page · PDF
Address changed

change registered office address company with date old address new address

08/12/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/11/20174 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20173 pages · PDF
DISS40

gazette filings brought up to date

18/10/20171 page · PDF
GAZ1

gazette notice compulsory

03/10/20171 page · PDF
Confirmation statement

confirmation statement with updates

24/11/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/08/20164 pages · PDF
Address changed

change registered office address company with date old address new address

19/02/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/11/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20157 pages · PDF
Accounts date changed

change account reference date company previous shortened

31/07/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

28/11/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/08/20149 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/07/201429 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/11/20137 pages · PDF
DISS40

gazette filings brought up to date

05/11/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20137 pages · PDF
GAZ1

gazette notice compulsary

29/10/20131 page · PDF
DISS40

gazette filings brought up to date

02/03/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

01/03/20137 pages · PDF
GAZ1

gazette notice compulsary

26/02/20131 page · PDF
Accounts filed

accounts with accounts type small

02/08/20126 pages · PDF
DISS40

gazette filings brought up to date

21/04/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

19/04/20127 pages · PDF
GAZ1

gazette notice compulsary

28/02/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/09/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/08/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/08/20097 pages · PDF
DISS40

gazette filings brought up to date

12/05/20091 page · PDF
363a

legacy

11/05/20095 pages · PDF
GAZ1

gazette notice compulsary

28/04/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/20088 pages · PDF
363s

legacy

20/03/20088 pages · PDF
88(2)R

legacy

17/12/20072 pages · PDF
288a

legacy

11/12/20072 pages · PDF
287

legacy

28/11/20071 page · PDF
288a

legacy

28/11/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/20075 pages · PDF
287

legacy

08/11/20071 page · PDF
287

legacy

23/03/20071 page · PDF
363s

legacy

04/12/20068 pages · PDF
288a

legacy

04/12/20061 page · PDF
288a

legacy

04/12/20061 page · PDF
287

legacy

22/11/20051 page · PDF
288b

legacy

22/11/20051 page · PDF
288b

legacy

22/11/20051 page · PDF
288a

legacy

22/11/20052 pages · PDF
Incorporated

incorporation company

27/10/200514 pages · PDF