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LOCHSTILL LIMITED (03266888)

LOCHSTILL LIMITED (03266888) is an active UK company. incorporated on 22 October 1996. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. LOCHSTILL LIMITED has been registered for 29 years. Current directors include GOTTLIEB, Kim Alexander, GOTTLIEB, Nicola Alexandra, GRAHAM-WOOD, Annette Patricia.

Company Number
03266888
Status
active
Type
ltd
Incorporated
22 October 1996
Age
29 years
Address
6th Floor, Manfield House,, London, WC2R 0LR
Industry Sector
Construction
Business Activity
Development of building projects
Directors
GOTTLIEB, Kim Alexander, GOTTLIEB, Nicola Alexandra, GRAHAM-WOOD, Annette Patricia
SIC Codes
41100

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LOCHSTILL LIMITED

LOCHSTILL LIMITED is an active company incorporated on 22 October 1996 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. LOCHSTILL LIMITED was registered 29 years ago.(SIC: 41100)

Status

active

Active since 29 years ago

Company No

03266888

LTD Company

Age

29 Years

Incorporated 22 October 1996

Size

N/A

Accounts

ARD: 30/6

Up to Date

9 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 31 March 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 22 August 2025 (10 months ago)
Submitted on 4 September 2025 (9 months ago)

Next Due

Due by 5 September 2026
For period ending 22 August 2026
Contact
Address

6th Floor, Manfield House, 1 Southampton Street London, WC2R 0LR,

Previous Addresses

4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom
From: 10 October 2018To: 13 March 2023
4th Floor Imperial House 15 Kingsway London WC2B 6UN
From: 30 November 2011To: 10 October 2018
Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN
From: 22 October 1996To: 30 November 2011
Timeline

25 key events • 1996 - 2025

Funding Officers Ownership
Company Founded
Oct 96
Loan Secured
Jun 14
Loan Secured
Jun 14
Loan Cleared
Jun 14
Loan Cleared
Jun 14
Loan Cleared
Jun 14
Loan Cleared
Jun 14
Loan Cleared
Jun 14
Loan Cleared
Jun 14
Loan Cleared
Jun 14
Loan Cleared
Jun 14
Loan Cleared
Jun 14
Loan Cleared
Jun 14
Loan Secured
Feb 16
Loan Secured
Oct 17
Loan Cleared
Apr 23
Loan Cleared
Apr 23
Loan Secured
Jun 23
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Director Joined
Sept 25
Director Joined
Sept 25
Loan Secured
Oct 25
Loan Secured
Nov 25
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

GRAHAM-WOOD, Annette Patricia

Active
1 Southampton Street, LondonWC2R 0LR
Secretary
Appointed 28 Oct 1996

GOTTLIEB, Kim Alexander

Active
1 Southampton Street, LondonWC2R 0LR
Born April 1957
Director
Appointed 28 Oct 1996

GOTTLIEB, Nicola Alexandra

Active
1 Southampton Street, LondonWC2R 0LR
Born March 1959
Director
Appointed 05 Sept 2025

GRAHAM-WOOD, Annette Patricia

Active
1 Southampton Street, LondonWC2R 0LR
Born March 1961
Director
Appointed 05 Sept 2025

HALLMARK SECRETARIES LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 22 Oct 1996
Resigned 28 Oct 1996

GOTTLIEB, Nicola Alexandra

Resigned
Avington, WinchesterSO21 1DA
Born March 1959
Director
Appointed 27 Jan 2004
Resigned 15 Dec 2008

HALLMARK REGISTRARS LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee director
Appointed 22 Oct 1996
Resigned 28 Oct 1996

Persons with significant control

1

London & Bath Estates Limited

Active
1 Southampton Street, LondonWC2R 0LR

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

127

Accounts With Accounts Type Total Exemption Full
31 March 2026
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
19 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 October 2025
MR01Registration of a Charge
Appoint Person Director Company With Name Date
5 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 September 2025
AP01Appointment of Director
Confirmation Statement With Updates
4 September 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
29 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 August 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
4 November 2024
AAAnnual Accounts
Confirmation Statement With Updates
24 September 2024
CS01Confirmation Statement
Change To A Person With Significant Control
13 September 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Total Exemption Full
28 February 2024
AAAnnual Accounts
Confirmation Statement With Updates
29 August 2023
CS01Confirmation Statement
Change To A Person With Significant Control
17 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change Person Secretary Company With Change Date
17 August 2023
CH03Change of Secretary Details
Change Person Director Company With Change Date
17 August 2023
CH01Change of Director Details
Resolution
29 June 2023
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
23 June 2023
MR01Registration of a Charge
Mortgage Satisfy Charge Full
26 April 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 April 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
30 March 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 March 2023
AD01Change of Registered Office Address
Change Person Director Company With Change Date
3 November 2022
CH01Change of Director Details
Confirmation Statement With Updates
22 August 2022
CS01Confirmation Statement
Change To A Person With Significant Control
18 August 2022
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Total Exemption Full
31 March 2022
AAAnnual Accounts
Confirmation Statement With Updates
22 September 2021
CS01Confirmation Statement
Change Person Secretary Company With Change Date
14 September 2021
CH03Change of Secretary Details
Change Person Director Company With Change Date
14 September 2021
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
24 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
23 September 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
15 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 September 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
10 October 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
9 October 2018
CS01Confirmation Statement
Change To A Person With Significant Control
29 September 2018
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Total Exemption Full
27 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 October 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
4 October 2017
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
29 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 September 2016
AAAnnual Accounts
Change Person Director Company With Change Date
17 March 2016
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
10 February 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
10 November 2015
AR01AR01
Change Person Secretary Company With Change Date
19 October 2015
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
28 September 2015
AAAnnual Accounts
Change Person Secretary Company With Change Date
5 January 2015
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
13 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
21 June 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
21 June 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
21 June 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 June 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 June 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 June 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 June 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 June 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 June 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 June 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 June 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 June 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
6 November 2013
AR01AR01
Auditors Resignation Company
18 October 2013
AUDAUD
Accounts With Accounts Type Total Exemption Small
30 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 November 2012
AR01AR01
Accounts With Accounts Type Small
4 October 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
30 November 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
10 November 2011
AR01AR01
Accounts With Accounts Type Small
3 October 2011
AAAnnual Accounts
Change Person Director Company With Change Date
7 April 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
24 November 2010
AR01AR01
Accounts With Accounts Type Small
25 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2009
AR01AR01
Accounts With Accounts Type Small
2 November 2009
AAAnnual Accounts
Legacy
23 March 2009
395Particulars of Mortgage or Charge
Legacy
23 March 2009
395Particulars of Mortgage or Charge
Legacy
18 March 2009
395Particulars of Mortgage or Charge
Legacy
18 March 2009
395Particulars of Mortgage or Charge
Legacy
18 March 2009
395Particulars of Mortgage or Charge
Legacy
6 January 2009
288bResignation of Director or Secretary
Legacy
5 January 2009
287Change of Registered Office
Legacy
13 November 2008
363aAnnual Return
Accounts With Accounts Type Small
1 November 2008
AAAnnual Accounts
Legacy
13 December 2007
288cChange of Particulars
Legacy
20 November 2007
363aAnnual Return
Accounts With Accounts Type Full
14 August 2007
AAAnnual Accounts
Accounts With Accounts Type Full
5 November 2006
AAAnnual Accounts
Legacy
2 November 2006
363aAnnual Return
Legacy
25 November 2005
363aAnnual Return
Accounts With Accounts Type Full
28 October 2005
AAAnnual Accounts
Legacy
22 November 2004
363aAnnual Return
Accounts With Accounts Type Full
2 November 2004
AAAnnual Accounts
Legacy
10 February 2004
288aAppointment of Director or Secretary
Legacy
8 December 2003
363aAnnual Return
Legacy
8 August 2003
395Particulars of Mortgage or Charge
Legacy
8 August 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
22 July 2003
AAAnnual Accounts
Legacy
27 November 2002
363aAnnual Return
Accounts With Accounts Type Full
14 July 2002
AAAnnual Accounts
Legacy
13 December 2001
363aAnnual Return
Legacy
31 October 2001
287Change of Registered Office
Accounts With Accounts Type Full
27 September 2001
AAAnnual Accounts
Legacy
14 June 2001
395Particulars of Mortgage or Charge
Legacy
14 June 2001
395Particulars of Mortgage or Charge
Legacy
23 November 2000
363aAnnual Return
Accounts With Accounts Type Full
31 July 2000
AAAnnual Accounts
Legacy
7 December 1999
363aAnnual Return
Accounts With Accounts Type Full
28 October 1999
AAAnnual Accounts
Legacy
14 December 1998
363aAnnual Return
Accounts With Accounts Type Full
17 August 1998
AAAnnual Accounts
Legacy
28 July 1998
288cChange of Particulars
Legacy
29 April 1998
395Particulars of Mortgage or Charge
Legacy
29 April 1998
395Particulars of Mortgage or Charge
Legacy
29 April 1998
395Particulars of Mortgage or Charge
Legacy
18 November 1997
363aAnnual Return
Legacy
13 January 1997
88(2)R88(2)R
Legacy
13 January 1997
225Change of Accounting Reference Date
Legacy
28 November 1996
288aAppointment of Director or Secretary
Legacy
12 November 1996
288bResignation of Director or Secretary
Legacy
12 November 1996
288bResignation of Director or Secretary
Legacy
12 November 1996
288aAppointment of Director or Secretary
Resolution
12 November 1996
RESOLUTIONSResolutions
Legacy
1 November 1996
287Change of Registered Office
Incorporation Company
22 October 1996
NEWINCIncorporation