Lochailort Newbury Limited
12190752
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 04/09/2026
Due 18/09/2027
Industry
Officers
director · Since 25/04/2024
CHARTERED SECRETARY
BRITISH · ENGLAND · Age 30
Also on 27 other boards
Gerard Anthony Walsh
director · Since 01/09/2026
IRISH · UNITED KINGDOM · Age 34
Former
director · Resigned 08/04/2020
director · Resigned 09/06/2021
director · Resigned 10/06/2021
director · Resigned 23/07/2021
director · Resigned 21/04/2022
director · Resigned 27/10/2022
director · Resigned 21/02/2024
director · Resigned 25/04/2024
director · Resigned 01/09/2025
director · Resigned 01/09/2026
director · Resigned 01/09/2026
Persons with Significant Control
Mr Louis Moore Bacon
American · England · Age 70
Level 5, 20 Fenchurch Street, London, EC3M 3BY
Notified 05/09/2019
Mr Timothy Grahame Leslie
British · United Kingdom · Age 60
Level 5, 20 Fenchurch Street, London, EC3M 3BY
Notified 05/09/2019
Former PSCs
Mr John George Demaine
Ceased 13/01/2020
Pcam Limited
Ceased 13/01/2020
Change History
Active
Private Limited Company
LEVEL 5
LONDON
Filing History50 filings
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
change person director company with change date
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with no updates
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
change person director company with change date
accounts with accounts type total exemption full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
change corporate secretary company with change date
confirmation statement with updates
capital allotment shares
capital allotment shares
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
appoint corporate secretary company with name date
appoint person director company with name date
appoint person director company with name date
notification of a person with significant control
cessation of a person with significant control
memorandum articles
resolution
change account reference date company current extended
incorporation company