Introduction
Watch Company
L
LOCHHEAD HOLDINGS LIMITED
LOCHHEAD HOLDINGS LIMITED is an active company incorporated on 23 July 2019 with the registered office located in Farnham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LOCHHEAD HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12117652
LTD Company
Age
6 Years
Incorporated 23 July 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 29 July 2025 (9 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 July 2025 (9 months ago)
Submitted on 22 July 2025 (9 months ago)
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Address
Wey Court West Union Road Farnham, GU9 7PT,
3 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Funding Round
Aug 19
Capital Allotment Shares
New Owner
Jul 21
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LOCHHEAD, Stuart Ian
ActiveLondonSW1V 2AB
Born July 1971
Director
Appointed 23 Jul 2019
LOCHHEAD, Stuart Ian
LondonSW1V 2AB
Born July 1971
Director
23 Jul 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Sophie Nadine Richard
ActiveLondonSW1V 2AB
Born November 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jul 2019
Ms Sophie Nadine Richard
LondonSW1V 2AB
Born November 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jul 2019
Active
Mr Stuart Ian Lochhead
ActiveLondonSW1V 2AB
Born July 1971
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 23 Jul 2019
Mr Stuart Ian Lochhead
LondonSW1V 2AB
Born July 1971
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
23 Jul 2019
Active
Filing History
17
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 July 2021
6 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 March 2020