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LONDON & LOTHIAN TRUSTEES LIMITED

Learn more about LONDON & LOTHIAN TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALEXANDRA HOUSE, ST JOHNS STREET, SALISBURY, WILTSHIRE, SP1 2SB

LONDON & LOTHIAN TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00658970
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.12
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.24
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20/11/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 4
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20/11/14 FULL LIST
Form type: AR01
Date: 2015.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.23
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APPOINTMENT TERMINATED, DIRECTOR GORDON POWER
Form type: TM01
Date: 2014.01.02
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DIRECTOR APPOINTED SIR ADRIAN LOUIS BAILLIE
Form type: AP01
Date: 2014.01.02
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.17
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DIRECTOR APPOINTED MR GORDON ROBERT POWER
Form type: AP01
Date: 2013.01.22
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APPOINTMENT TERMINATED, DIRECTOR JANE WYNBORNE
Form type: TM01
Date: 2013.01.17
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CORPORATE SECRETARY APPOINTED WILSONS (COMPANY SECRETARIES) LIMITED
Form type: AP04
Date: 2013.01.17
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DIRECTOR APPOINTED MR RHODERICK PETER GROSVENOR VOREMBERG
Form type: AP01
Date: 2013.01.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.13
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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REGISTERED OFFICE CHANGED ON 11/12/2012 FROM, STEYNINGS HOUSE, SUMMERLOCK, APPROACH, SALISBURY, WILTSHIRE, SP2 7RJ
Form type: AD01
Date: 2012.12.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LUCILE BAILLIE
Form type: TM01
Date: 2012.10.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.07
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.01
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APPOINTMENT TERMINATED, SECRETARY RHODERICK VOREMBERG
Form type: TM02
Date: 2010.11.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RHODERICK VOREMBERG
Form type: TM01
Date: 2010.11.10
£2.95
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DIRECTOR APPOINTED MS JANE WYNBORNE
Form type: AP01
Date: 2010.11.10
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20/11/09 FULL LIST
Form type: AR01
Date: 2010.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.11
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.05
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/06 FROM:, STEYNINGS HOUSE, FISHERTON STREET, SALISBURY, WILTSHIRE SP2 7RJ
Form type: 287
Date: 2006.01.09
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S366A DISP HOLDING AGM 08/09/05
Form type: ELRES
Date: 2005.10.04
Child documents:
Document type: ANNOTATION
Date: 2005.10.04
Form type: ELRES
Document description: S386 DISP APP AUDS 08/09/05
Document type: ANNOTATION
Date: 2005.10.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/09/05
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
Child documents:
Document type: ANNOTATION
Date: 2005.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/04 FROM:, 12 PLUMTREE COURT, LONDON, EC4A 4HT
Form type: 287
Date: 2004.07.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
Child documents:
Document type: ANNOTATION
Date: 2003.12.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/12/03
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REGISTERED OFFICE CHANGED ON 17/09/03 FROM:, PLUMTREE COURT, LONDON, EC4A 4HT
Form type: 287
Date: 2003.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.10
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
Child documents:
Document type: ANNOTATION
Date: 2002.12.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/12/02
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/12/00
Form type: 363(287)
Date: 2000.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.08
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.29

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Company directors and board members:

WILSONS (COMPANY SECRETARIES) LIMITED (current)
Secretary, 2013.01.15
ALEXANDRA HOUSE ST JOHNS STREET , SALISBURY
SP1 2SB, WILTSHIRE
ADRIAN LOUIS BAILLIE (current)
Director, INVESTMENT MANAGER, 2013.10.23
FREE CHASE THE STREET WARNINGLID , HAYWARDS HEATH
RH17 5SZ, SUSSEX
RHODERICK PETER GROSVENOR VOREMBERG (current)
Director, SOLICITOR, 2013.01.03
GLEBE HOUSE ODSTOCK , SALISBURY
SP5 4JB, WILTSHIRE
JILLIAN LLOYD (resigned)
Secretary, 1992.05.07 - 1994.12.16
53 EMBASSY HOUSE WEST END LANE , LONDON
NW6 2NB
LISA MARIA MCGILLIGAN (resigned)
Secretary, 1994.12.16 - 1998.09.24
158A SIDCUP HILL , SIDCUP
DA14 6JW, KENT
ROGER FRANCIS SHRUBSALL (resigned)
Secretary, 1991.12.20 - 1992.04.29
18 HILLCREST ROAD , ORPINGTON
BR6 9AW, KENT
RHODERICK PETER GROSVENOR VOREMBERG (resigned)
Secretary, SOLICITOR, 1998.09.24 - 2010.11.10
GLEBE HOUSE ODSTOCK , SALISBURY
SP5 4JB, WILTSHIRE
GAWAINE GEORGE HOPE BAILLIE (resigned)
Director, FARMER, 1991.12.20 - 2003.12.21
FREECHASE , WARNINGLID
RH17 5SZ, WEST SUSSEX
LUCILE MARGOT BAILLIE (resigned)
Director, 2003.12.21 - 2012.03.09
FREECHASE THE STREET , WARNINGLID
RH17 5SZ, WEST SUSSEX
RONALD EDGAR PLUMMER (resigned)
Director, SOLICITOR, 1991.12.20 - 1997.12.12
ROWLEY BURNT LODGE LANE TICEHURST , WADHURST
TN5 7LE, EAST SUSSEX
GORDON ROBERT POWER (resigned)
Director, NONE, 2013.01.03 - 2013.10.23
11 SOMERVILLE HOUSE MANOR FIELDS PUTNEY HILL , LONDON
SW15 3LX
RHODERICK PETER GROSVENOR VOREMBERG (resigned)
Director, SOLICITOR, 1997.12.12 - 2010.11.10
GLEBE HOUSE ODSTOCK , SALISBURY
SP5 4JB, WILTSHIRE
JANE WYNBORNE (resigned)
Director, SECRETARY, 2010.11.10 - 2013.01.03
54 LEITH MANSIONS GRANTULLY ROAD , LONDON
W9 1LH
Date 2013.03.31 2012.03.31
Shareholder Funds £ 4 £ 4
Net Assets Liabilities Including Pension Asset Liability £ 4 £ 4
Cash Bank In Hand £ 4 £ 4
Share Capital Allotted Called Up Paid £ 4 £ 4

Companies near to LONDON & LOTHIAN TRUSTEES ltd.

Information about the Private Limited Company LONDON & LOTHIAN TRUSTEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data