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LAUDERDALE AND LOTHIANS TRUST LIMITED (00398068)

LAUDERDALE AND LOTHIANS TRUST LIMITED (00398068) is an active UK company. incorporated on 24 August 1945. with registered office in Berwick-Upon-Tweed. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. LAUDERDALE AND LOTHIANS TRUST LIMITED has been registered for 80 years. Current directors include LOVETT, Jane Armstrong, LOVETT, John Haddon.

Company Number
00398068
Status
active
Type
ltd
Incorporated
24 August 1945
Age
80 years
Address
17 Walkergate, Berwick-Upon-Tweed, TD15 1DJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
LOVETT, Jane Armstrong, LOVETT, John Haddon
SIC Codes
70100

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Introduction
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LAUDERDALE AND LOTHIANS TRUST LIMITED

LAUDERDALE AND LOTHIANS TRUST LIMITED is an active company incorporated on 24 August 1945 with the registered office located in Berwick-Upon-Tweed. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. LAUDERDALE AND LOTHIANS TRUST LIMITED was registered 80 years ago.(SIC: 70100)

Status

active

Active since 80 years ago

Company No

00398068

LTD Company

Age

80 Years

Incorporated 24 August 1945

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 7 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 30 July 2025 (8 months ago)
Submitted on 11 August 2025 (7 months ago)

Next Due

Due by 13 August 2026
For period ending 30 July 2026
Contact
Address

17 Walkergate Berwick-Upon-Tweed, TD15 1DJ,

Previous Addresses

1/3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW
From: 24 August 1945To: 11 April 2017
Timeline

1 key events • 2022 - 2022

Funding Officers Ownership
Owner Exit
Aug 22
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

LOVETT, Jane Armstrong

Active
Hetton House, WoolerNE71 6ET
Secretary
Appointed N/A

LOVETT, Jane Armstrong

Active
Hetton House, WoolerNE71 6ET
Born August 1957
Director
Appointed N/A

LOVETT, John Haddon

Active
Hetton House, WoolerNE71 6ET
Born August 1951
Director
Appointed N/A

Persons with significant control

2

1 Active
1 Ceased

Gateway Finance Limited

Active
Walkergate, Berwick Upon TweedTD15 1DJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jul 2022

Mr John Haddon Lovett

Ceased
Hetton House, WoolerNE71 6ET
Born August 1951

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 30 Jul 2022
Fundings
Financials
Latest Activities

Filing History

102

Confirmation Statement With No Updates
11 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 August 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
7 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
8 August 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
30 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 August 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
21 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
11 April 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
15 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
13 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 September 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 September 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
23 September 2009
AAAnnual Accounts
Legacy
1 September 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
28 November 2008
AAAnnual Accounts
Legacy
15 August 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
10 January 2008
AAAnnual Accounts
Legacy
17 August 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
20 December 2006
AAAnnual Accounts
Legacy
12 September 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
27 January 2006
AAAnnual Accounts
Legacy
12 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
25 January 2005
AAAnnual Accounts
Legacy
7 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
11 January 2004
AAAnnual Accounts
Legacy
9 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
21 November 2002
AAAnnual Accounts
Legacy
5 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
31 October 2001
AAAnnual Accounts
Legacy
4 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 January 2001
AAAnnual Accounts
Legacy
31 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 November 1999
AAAnnual Accounts
Legacy
31 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 October 1998
AAAnnual Accounts
Legacy
30 September 1998
363sAnnual Return (shuttle)
Legacy
23 April 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
13 February 1998
AAAnnual Accounts
Legacy
10 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 January 1997
AAAnnual Accounts
Legacy
16 September 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 December 1995
AAAnnual Accounts
Legacy
7 September 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
22 September 1994
AAAnnual Accounts
Legacy
12 September 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 February 1994
AAAnnual Accounts
Legacy
27 August 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 November 1992
AAAnnual Accounts
Legacy
30 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 May 1992
AAAnnual Accounts
Accounts With Accounts Type Full
18 September 1991
AAAnnual Accounts
Legacy
18 September 1991
363b363b
Accounts With Accounts Type Full
17 August 1990
AAAnnual Accounts
Legacy
17 August 1990
363363
Legacy
5 June 1990
288288
Legacy
21 March 1990
288288
Legacy
12 March 1990
288288
Legacy
25 October 1989
288288
Auditors Resignation Company
19 October 1989
AUDAUD
Legacy
18 October 1989
287Change of Registered Office
Legacy
5 July 1989
363363
Accounts With Accounts Type Full
16 May 1989
AAAnnual Accounts
Legacy
1 February 1989
242242
Legacy
31 January 1989
395Particulars of Mortgage or Charge
Resolution
27 January 1989
RESOLUTIONSResolutions
Legacy
12 January 1989
403aParticulars of Charge Subject to s859A
Legacy
24 June 1988
288288
Auditors Resignation Company
19 February 1988
AUDAUD
Accounts With Accounts Type Full
8 February 1988
AAAnnual Accounts
Legacy
8 February 1988
363363
Legacy
17 November 1987
242242
Legacy
11 August 1987
363363
Accounts With Accounts Type Full
29 July 1987
AAAnnual Accounts
Legacy
14 May 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
22 August 1986
AAAnnual Accounts
Legacy
22 August 1986
363363
Legacy
10 July 1986
287Change of Registered Office