Introduction
Watch Company
L
LOCHLUICHART LLP
LOCHLUICHART LLP is an active company incorporated on 22 March 2010 with the registered office located in Garve. LOCHLUICHART LLP was registered 16 years ago.
Status
active
Active since 16 years ago
Company No
SO302757
LLP Company
Age
16 Years
Incorporated 22 March 2010
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2025 (1 year ago)
Next Due
Due by 5 April 2026
For period ending 22 March 2026
Previous Company Names
LOCHLUICHART ESTATE HIGHLAND LLP
From: 22 March 2010To: 23 July 2012
Address
Lochluichart Lodge Lochluichart Garve, IV23 2PZ,
No significant events found
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
LESLIE MELVILLE, Ian Hamish
ActiveLochluichart, GarveIV23 2PZ
Born August 1944
Llp designated member
Appointed 22 Mar 2010
LESLIE MELVILLE, Ian Hamish
Lochluichart, GarveIV23 2PZ
Born August 1944
Llp designated member
22 Mar 2010
Active
LESLIE MELVILLE, James Ian
Active21 Ravenscourt Park, LondonW6 0TJ
Born September 1969
Llp designated member
Appointed 22 Mar 2010
LESLIE MELVILLE, James Ian
21 Ravenscourt Park, LondonW6 0TJ
Born September 1969
Llp designated member
22 Mar 2010
Active
LOCHLUICHART ESTATE COMPANY LIMITED
ActiveFelstead Gardens, LondonE14 3BS
Corporate llp designated member
Appointed 23 Mar 2010
LOCHLUICHART ESTATE COMPANY LIMITED
Felstead Gardens, LondonE14 3BS
Corporate llp designated member
23 Mar 2010
Active
LESLIE MELVILLE, Elizabeth, Lady
ResignedLochluichart, GarveIV23 2PZ
Born December 1944
Llp designated member
Appointed 22 Mar 2010
Resigned 22 Mar 2024
LESLIE MELVILLE, Elizabeth, Lady
Lochluichart, GarveIV23 2PZ
Born December 1944
Llp designated member
22 Mar 2010
Resigned 22 Mar 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr. Ian Hamish Leslie Melville
ActiveLochluichart, GarveIV23 2PZ
Born August 1944
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr. Ian Hamish Leslie Melville
Lochluichart, GarveIV23 2PZ
Born August 1944
Significant influence or control limited liability partnership
06 Apr 2016
Active
Mr James Ian Leslie Melville
ActiveLochluichart, GarveIV23 2PZ
Born September 1969
Nature of Control
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 06 Apr 2016
Mr James Ian Leslie Melville
Lochluichart, GarveIV23 2PZ
Born September 1969
Right to share surplus assets 75 to 100 percent limited liability partnership
06 Apr 2016
Active
Filing History
37
Description
Type
Date Filed
Document
22 March 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 March 2024
30 March 2021
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
30 March 2021
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 July 2012