LL

LOCHSTILL LIMITED

Active

Company number 03266888

London, England · Incorporated 22 October 1996

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

Last updated on 18 September 2026

Development of building projects · SIC 41100


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

Company overview

LOCHSTILL LIMITED is an active private limited company incorporated on 22 October 1996 under the jurisdiction of England and Wales. The company’s registered office is at 6th Floor, Manfield House, 1 Southampton Street, London WC2R 0LR. Its principal activity is construction of domestic buildings (SIC 41100).

The company is currently in good standing. It has filed total-exemption-full accounts to 30 June 2025, with the next accounts due by 31 March 2027. The most recent confirmation statement was made up to 22 August 2025 and is not overdue.

Three directors hold office: Kim Alexander Gottlieb (appointed 1996), together with Annette Patricia Graham-Wood and Nicola Alexandra Gottlieb, both appointed on 5 September 2025. The sole person with significant control is London & Bath Estates Limited, which has held 75–100% of the shares and voting rights since 6 April 2016.

The company has no insolvency history, has never been liquidated, and previously had no charges. A mortgage was created on 31 March 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
22 August 2025
Next due
5 September 2026
Overdue by 3 weeks

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
London & Bath Estates Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2025 View
Appoint Person Director Company With Name Date
Officers
5 September 2025 View
Appoint Person Director Company With Name Date
Officers
5 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 August 2023 View
Change Person Director Company With Change Date
Officers
17 August 2023 View
Change Person Secretary Company With Change Date
Officers
17 August 2023 View
Resolution
Resolution
29 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2023 View
Change Person Director Company With Change Date
Officers
3 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2021 View
Change Person Secretary Company With Change Date
Officers
14 September 2021 View
Change Person Director Company With Change Date
Officers
14 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2020 View
Change Account Reference Date Company Previous Extended
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Change Person Director Company With Change Date
Officers
17 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Change Person Secretary Company With Change Date
Officers
19 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2015 View
Change Person Secretary Company With Change Date
Officers
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Auditors Resignation Company
Auditors
18 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2012 View
Accounts With Accounts Type Small
Accounts
4 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Accounts With Accounts Type Small
Accounts
3 October 2011 View
Change Person Director Company With Change Date
Officers
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2010 View
Accounts With Accounts Type Small
Accounts
25 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Accounts With Accounts Type Small
Accounts
2 November 2009 View
Legacy
Mortgage
23 March 2009 View
Legacy
Mortgage
23 March 2009 View
Legacy
Mortgage
18 March 2009 View
Legacy
Mortgage
18 March 2009 View
Legacy
Mortgage
18 March 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Address
5 January 2009 View
Legacy
Annual Return
13 November 2008 View
Accounts With Accounts Type Small
Accounts
1 November 2008 View
Legacy
Officers
13 December 2007 View
Legacy
Annual Return
20 November 2007 View
Accounts With Accounts Type Full
Accounts
14 August 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
2 November 2006 View
Legacy
Annual Return
25 November 2005 View
Accounts With Accounts Type Full
Accounts
28 October 2005 View
Legacy
Annual Return
22 November 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Annual Return
8 December 2003 View
Legacy
Mortgage
8 August 2003 View
Legacy
Mortgage
8 August 2003 View
Accounts With Accounts Type Full
Accounts
22 July 2003 View
Legacy
Annual Return
27 November 2002 View
Accounts With Accounts Type Full
Accounts
14 July 2002 View
Legacy
Annual Return
13 December 2001 View
Legacy
Address
31 October 2001 View
Accounts With Accounts Type Full
Accounts
27 September 2001 View
Legacy
Mortgage
14 June 2001 View
Legacy
Mortgage
14 June 2001 View
Legacy
Annual Return
23 November 2000 View
Accounts With Accounts Type Full
Accounts
31 July 2000 View
Legacy
Annual Return
7 December 1999 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Annual Return
14 December 1998 View
Accounts With Accounts Type Full
Accounts
17 August 1998 View
Legacy
Officers
28 July 1998 View
Legacy
Mortgage
29 April 1998 View
Legacy
Mortgage
29 April 1998 View
Legacy
Mortgage
29 April 1998 View
Legacy
Annual Return
18 November 1997 View
Legacy
Capital
13 January 1997 View
Legacy
Accounts
13 January 1997 View
Legacy
Officers
28 November 1996 View
Legacy
Officers
12 November 1996 View
Legacy
Officers
12 November 1996 View
Legacy
Officers
12 November 1996 View
Resolution
Resolution
12 November 1996 View
Legacy
Address
1 November 1996 View
Incorporation Company
Incorporation
22 October 1996 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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