London & Lochside Investment Trust Limited

Company Name	London & Lochside Investment Trust Limited
Director	Richard Douglas Schuster
Company Status	Active
Company Number	00726259
Category	Private Limited Company
Incorporation Date	5 June 1962(61 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Celia Eileen Susan Scott
Nationality	British
Status	Current
Appointed	06 October 2000(38 years, 4 months after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Buckingham Street London WC2N 6DF

Director Name	Mr Richard Douglas Schuster
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 October 2012(50 years, 5 months after company formation)
Appointment Duration	11 years, 6 months
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	14 Buckingham Street London WC2N 6DF

Director Name	Alan Stuart Peterkin
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 October 1992(30 years, 4 months after company formation)
Appointment Duration	3 months (resigned 31 December 1992)
Role	Compliance Officer
Correspondence Address	8 Twyford Close Rainham Gillingham Kent ME8 7QH

Director Name	David Henry Pocknee
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(30 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 June 1999)
Role	Secretary
Correspondence Address	11 Charlesworth Park Haywards Heath West Sussex RH16 3JG

Director Name	Mr John David Hamilton Wilkes
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(30 years, 4 months after company formation)
Appointment Duration	8 years (resigned 06 October 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Oakland House Brackley Avenue Hartley Wintney Basingstoke Hampshire RG27 8QX

Secretary Name	Christine Amelia Lione
Nationality	British
Status	Resigned
Appointed	01 October 1992(30 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	52 Addison Road London E11 2RG

Director Name	Derek John Young
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(30 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 May 1995)
Role	Secretary
Correspondence Address	Silverwood Granville Road Weybridge Surrey KT13 0QG

Director Name	Geoffrey Adrian Richards
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2000(38 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 December 2005)
Role	Ceo Trustee Services
Correspondence Address	Grischunaweg 10 Klosters Ch7250 Switzerland

Director Name	Mr Andrew John Benns
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2005(43 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baytrees Boxted Church Road Great Horkesley Essex CO6 4AL

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	30 November 1998(36 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 October 2000)
Correspondence Address	10 Aldermanbury London EC2V 7RF

Director Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	23 June 1999(37 years after company formation)
Appointment Duration	1 year, 3 months (resigned 06 October 2000)
Correspondence Address	10 Aldermanbury London EC2V 7RF

Location

Registered Address	14 Buckingham Street London WC2N 6DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Rf Trustee Co (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

15 August 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
21 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
16 August 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
21 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
1 June 2022	Change of details for Philip Fleming as a person with significant control on 1 June 2022 (2 pages)
1 June 2022	Registered office address changed from 15 Suffolk Street London SW1Y 4HG to 14 Buckingham Street London WC2N 6DF on 1 June 2022 (1 page)
1 June 2022	Secretary's details changed for Celia Eileen Susan Scott on 1 June 2022 (1 page)
1 June 2022	Director's details changed for Mr Richard Douglas Schuster on 1 June 2022 (2 pages)
9 August 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
21 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
17 September 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
22 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
6 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
21 June 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
24 December 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
21 June 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
10 October 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
10 October 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
11 November 2016	Secretary's details changed for Celia Eileen Susan Scott on 10 November 2016 (1 page)
11 November 2016	Secretary's details changed for Celia Eileen Susan Scott on 10 November 2016 (1 page)
28 October 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
28 October 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
21 October 2016	Director's details changed for Mr Richard Douglas Schuster on 21 October 2016 (2 pages)
21 October 2016	Director's details changed for Mr Richard Douglas Schuster on 21 October 2016 (2 pages)
19 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
17 September 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
17 September 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
1 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (4 pages)
1 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (4 pages)
12 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
12 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
9 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (4 pages)
9 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (4 pages)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
16 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (4 pages)
16 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (4 pages)
8 February 2013	Appointment of Richard Douglas Schuster as a director (3 pages)
8 February 2013	Appointment of Richard Douglas Schuster as a director (3 pages)
4 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
4 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
30 November 2012	Termination of appointment of Andrew Benns as a director (1 page)
30 November 2012	Termination of appointment of Andrew Benns as a director (1 page)
16 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
16 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
25 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
6 August 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
6 August 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
11 December 2009	Director's details changed for Andrew John Benns on 30 November 2009 (3 pages)
11 December 2009	Director's details changed for Andrew John Benns on 30 November 2009 (3 pages)
10 October 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
10 October 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
18 August 2009	Return made up to 16/08/09; full list of members (3 pages)
18 August 2009	Return made up to 16/08/09; full list of members (3 pages)
20 March 2009	Registered office changed on 20/03/2009 from ely house 37 dover street london W1S 4NJ (1 page)
20 March 2009	Registered office changed on 20/03/2009 from ely house 37 dover street london W1S 4NJ (1 page)
13 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
13 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
19 November 2008	Secretary's change of particulars / celia stone / 15/11/2008 (1 page)
19 November 2008	Secretary's change of particulars / celia stone / 15/11/2008 (1 page)
20 August 2008	Return made up to 16/08/08; full list of members (5 pages)
20 August 2008	Return made up to 16/08/08; full list of members (5 pages)
24 September 2007	Accounts made up to 31 March 2007 (5 pages)
24 September 2007	Accounts made up to 31 March 2007 (5 pages)
12 September 2007	Return made up to 16/08/07; full list of members (5 pages)
12 September 2007	Return made up to 16/08/07; full list of members (5 pages)
27 January 2007	Accounts made up to 31 March 2006 (5 pages)
27 January 2007	Accounts made up to 31 March 2006 (5 pages)
19 September 2006	Return made up to 16/08/06; full list of members (5 pages)
19 September 2006	Return made up to 16/08/06; full list of members (5 pages)
3 February 2006	Accounts made up to 31 March 2005 (6 pages)
3 February 2006	New director appointed (4 pages)
3 February 2006	Accounts made up to 31 March 2005 (6 pages)
3 February 2006	New director appointed (4 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
23 August 2005	Return made up to 16/08/05; full list of members (5 pages)
23 August 2005	Return made up to 16/08/05; full list of members (5 pages)
11 April 2005	Secretary's particulars changed (1 page)
11 April 2005	Secretary's particulars changed (1 page)
21 March 2005	Director's particulars changed (1 page)
21 March 2005	Director's particulars changed (1 page)
10 February 2005	Director's particulars changed (1 page)
10 February 2005	Director's particulars changed (1 page)
31 August 2004	Director's particulars changed (1 page)
31 August 2004	Return made up to 16/08/04; full list of members (5 pages)
31 August 2004	Director's particulars changed (1 page)
31 August 2004	Return made up to 16/08/04; full list of members (5 pages)
23 June 2004	Director's particulars changed (1 page)
23 June 2004	Director's particulars changed (1 page)
4 June 2004	Accounts made up to 31 March 2004 (6 pages)
4 June 2004	Accounts made up to 31 March 2004 (6 pages)
18 January 2004	Accounts made up to 31 March 2003 (6 pages)
18 January 2004	Accounts made up to 31 March 2003 (6 pages)
4 September 2003	Return made up to 16/08/03; full list of members (5 pages)
4 September 2003	Return made up to 16/08/03; full list of members (5 pages)
9 September 2002	Accounts made up to 31 March 2002 (6 pages)
9 September 2002	Accounts made up to 31 March 2002 (6 pages)
3 September 2002	Return made up to 16/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 September 2002	Return made up to 16/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 2001	Full accounts made up to 31 March 2001 (7 pages)
13 December 2001	Full accounts made up to 31 March 2001 (7 pages)
14 September 2001	New director appointed (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	Return made up to 16/08/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 September 2001	Secretary resigned;director resigned (1 page)
14 September 2001	New director appointed (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	Registered office changed on 14/09/01 from: 10 aldermanbury london EC2V 7GF (1 page)
14 September 2001	Secretary resigned;director resigned (1 page)
14 September 2001	New secretary appointed (1 page)
14 September 2001	New secretary appointed (1 page)
14 September 2001	Registered office changed on 14/09/01 from: 10 aldermanbury london EC2V 7GF (1 page)
14 September 2001	Return made up to 16/08/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 September 2000	Registered office changed on 06/09/00 from: 25 copthall avenue london EC2R 7BP (1 page)
6 September 2000	Registered office changed on 06/09/00 from: 25 copthall avenue london EC2R 7BP (1 page)
29 August 2000	Return made up to 16/08/00; full list of members (6 pages)
29 August 2000	Return made up to 16/08/00; full list of members (6 pages)
19 July 2000	Accounts made up to 31 March 2000 (6 pages)
19 July 2000	Accounts made up to 31 March 2000 (6 pages)
7 September 1999	Return made up to 16/08/99; full list of members (7 pages)
7 September 1999	Return made up to 16/08/99; full list of members (7 pages)
30 July 1999	Accounts made up to 31 March 1999 (7 pages)
30 July 1999	Accounts made up to 31 March 1999 (7 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
15 January 1999	Secretary resigned (1 page)
15 January 1999	New secretary appointed (2 pages)
15 January 1999	New secretary appointed (2 pages)
15 January 1999	Accounts made up to 31 March 1998 (5 pages)
15 January 1999	Accounts made up to 31 March 1998 (5 pages)
15 January 1999	Secretary resigned (1 page)
28 August 1998	Return made up to 16/08/98; no change of members (5 pages)
28 August 1998	Return made up to 16/08/98; no change of members (5 pages)
26 October 1997	Accounts made up to 31 March 1997 (5 pages)
26 October 1997	Accounts made up to 31 March 1997 (5 pages)
2 September 1997	Return made up to 16/08/97; full list of members (6 pages)
2 September 1997	Return made up to 16/08/97; full list of members (6 pages)
15 October 1996	Accounts made up to 31 March 1996 (5 pages)
15 October 1996	Accounts made up to 31 March 1996 (5 pages)
8 October 1996	Return made up to 16/08/96; no change of members (5 pages)
8 October 1996	Return made up to 16/08/96; no change of members (5 pages)
30 September 1996	Director's particulars changed (1 page)
30 September 1996	Director's particulars changed (1 page)
13 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 1996	Accounts made up to 31 March 1995 (4 pages)
11 January 1996	Accounts made up to 31 March 1995 (4 pages)
24 August 1995	Return made up to 16/08/95; no change of members (5 pages)
24 August 1995	Return made up to 16/08/95; no change of members (5 pages)
12 June 1995	Director resigned (4 pages)
12 June 1995	Director resigned (4 pages)

London & Lochside Investment Trust Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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