LA

LOCH AVICH ESTATES LIMITED

Active

Company number 00064646

· Incorporated 29 December 1899

1 Parliament Street, Kingston-Upon-Hull, HU1 2AS

Last updated on 15 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
126 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 29 December 1899 and registered in England and Wales, LOCH AVICH ESTATES LIMITED remains an active private limited company, now trading for 126 years. Its registered office is at 1 Parliament Street, Kingston-Upon-Hull, HU1 2AS. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Andrea Valentine Lea is a person with significant control who holds 50-75% of the shares. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. Its most recent total-exemption-full accounts, made up to 30 June 2025, are on file. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 3 July 2025. The next is due by 17 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
3 July 2025
Next due
17 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Andrea Valentine Lea
Born November 1945
Ownership Of Shares 50 To 75 Percent As Trust
21 July 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2024 View
Memorandum Articles
Incorporation
10 December 2023 View
Resolution
Resolution
10 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2022 View
Change Person Director Company With Change Date
Officers
5 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
3 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2021 View
Termination Director Company With Name Termination Date
Officers
11 January 2021 View
Change Person Director Company With Change Date
Officers
11 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2018 View
Termination Director Company With Name Termination Date
Officers
16 January 2018 View
Termination Director Company With Name Termination Date
Officers
16 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Change Person Director Company With Change Date
Officers
15 January 2014 View
Change Person Director Company With Change Date
Officers
15 January 2014 View
Change Person Director Company With Change Date
Officers
15 January 2014 View
Change Person Director Company With Change Date
Officers
15 January 2014 View
Change Person Director Company With Change Date
Officers
15 January 2014 View
Change Person Director Company With Change Date
Officers
15 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Change Person Director Company With Change Date
Officers
31 January 2011 View
Change Person Director Company With Change Date
Officers
31 January 2011 View
Change Person Director Company With Change Date
Officers
31 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2009 View
Legacy
Annual Return
28 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2008 View
Legacy
Annual Return
12 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2007 View
Legacy
Annual Return
1 February 2007 View
Legacy
Annual Return
14 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2005 View
Legacy
Annual Return
21 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2004 View
Legacy
Annual Return
28 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2003 View
Legacy
Annual Return
24 January 2003 View
Legacy
Officers
10 October 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Officers
10 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2002 View
Legacy
Annual Return
18 January 2002 View
Accounts With Accounts Type Small
Accounts
21 February 2001 View
Legacy
Annual Return
29 January 2001 View
Accounts With Accounts Type Small
Accounts
22 March 2000 View
Legacy
Annual Return
23 January 2000 View
Accounts With Accounts Type Small
Accounts
26 February 1999 View
Legacy
Annual Return
8 February 1999 View
Accounts With Accounts Type Small
Accounts
23 March 1998 View
Legacy
Annual Return
3 February 1998 View
Legacy
Annual Return
13 February 1997 View
Accounts With Accounts Type Small
Accounts
6 February 1997 View
Legacy
Officers
27 November 1996 View
Legacy
Officers
27 November 1996 View
Legacy
Annual Return
20 March 1996 View
Accounts With Accounts Type Small
Accounts
18 February 1996 View
Legacy
Officers
6 February 1996 View
Accounts With Accounts Type Small
Accounts
28 April 1995 View
Legacy
Annual Return
9 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
17 April 1994 View
Legacy
Annual Return
18 February 1994 View
Accounts With Accounts Type Small
Accounts
21 February 1993 View
Legacy
Annual Return
21 February 1993 View
Accounts With Accounts Type Small
Accounts
16 February 1992 View
Legacy
Annual Return
6 February 1992 View
Accounts With Accounts Type Small
Accounts
7 May 1991 View
Legacy
Annual Return
7 May 1991 View
Accounts With Accounts Type Small
Accounts
11 June 1990 View
Legacy
Annual Return
13 February 1990 View
Accounts With Accounts Type Small
Accounts
3 March 1989 View
Legacy
Annual Return
3 March 1989 View
Accounts With Made Up Date
Accounts
6 May 1988 View
Legacy
Annual Return
6 May 1988 View
Accounts With Made Up Date
Accounts
21 May 1987 View
Legacy
Annual Return
21 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
18 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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