Lochailort Newbury Limited

12190752

Company Name	Lochailort Newbury Limited
Directors	Gerald Stewart Warwick and Theresa Edel Beard
Company Status	Active
Company Number	12190752
Category	Private Limited Company
Incorporation Date	5 September 2019(4 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Gerald Stewart Warwick
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 October 2022(3 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 5 20 Fenchurch Street London EC3M 3BY

Director Name	Mrs Theresa Edel Beard
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	20 February 2023(3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 5 20 Fenchurch Street London EC3M 3BY

Secretary Name	Ocorian (UK) Limited (Corporation)
Status	Current
Appointed	24 January 2020(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months
Correspondence Address	5th Floor 20 Fenchurch Street London EC3M 3BY

Director Name	Mr John George Demaine
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2019(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 11 Old Jewry London EC2R 8DU

Director Name	Mrs Ava Kathleen Gallagher
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2020(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 23 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 5 20 Fenchurch Street London EC3M 3BY

Director Name	Mrs Kristina Borys Rowe
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2020(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 09 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Nicholas John Bland
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2021(1 year, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 5 20 Fenchurch Street London EC3M 3BY

Director Name	Mrs Lorna Margaret Zimny
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2021(1 year, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 April 2022)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Level 5 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Niraj Sureshchandra Vershi Haria
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2022(2 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 27 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 5 20 Fenchurch Street London EC3M 3BY

Location

Registered Address	Level 5 20 Fenchurch Street London EC3M 3BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Filing History

23 October 2020	Secretary's details changed for Ocorian (Uk) Limited on 9 September 2020 (1 page)
15 September 2020	Confirmation statement made on 4 September 2020 with updates (5 pages)
15 September 2020	Statement of capital following an allotment of shares on 13 January 2020 GBP 5,001 (3 pages)
15 September 2020	Statement of capital following an allotment of shares on 13 January 2020 GBP 4,501 (3 pages)
10 September 2020	Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU England to Level 5 20 Fenchurch Street London EC3M 3BY on 10 September 2020 (1 page)
23 June 2020	Appointment of Mr Nicholas John Bland as a director on 15 June 2020 (2 pages)
8 April 2020	Termination of appointment of John George Demaine as a director on 8 April 2020 (1 page)
29 January 2020	Appointment of Mrs Kristina Borys Rowe as a director on 24 January 2020 (2 pages)
29 January 2020	Appointment of Miss Ava Kathleen Gallagher as a director on 24 January 2020 (2 pages)
29 January 2020	Registered office address changed from Fourth Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE United Kingdom to 2nd Floor 11 Old Jewry London EC2R 8DU on 29 January 2020 (1 page)
29 January 2020	Appointment of Ocorian (Uk) Limited as a secretary on 24 January 2020 (2 pages)
22 January 2020	Cessation of John George Demaine as a person with significant control on 13 January 2020 (1 page)
22 January 2020	Notification of Pcam Limited as a person with significant control on 13 January 2020 (2 pages)
17 January 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
17 January 2020	Memorandum and Articles of Association (16 pages)
5 September 2019	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-05 GBP 1 (24 pages)
5 September 2019	Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page)

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