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LONDON & LOCHSIDE INVESTMENT TRUST LIMITED

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

Company details

15 SUFFOLK STREET, LONDON, SW1Y 4HG

LONDON & LOCHSIDE INVESTMENT TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00726259
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.05
last member list: 2015.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

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: 2016.09.13
overdue: NO
last made update: 2015.08.16
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: 2015.09.17
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16/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.12
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16/08/14 FULL LIST
Form type: AR01
Date: 2014.09.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.16
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16/08/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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DIRECTOR APPOINTED RICHARD DOUGLAS SCHUSTER
Form type: AP01
Date: 2013.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.04
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BENNS
Form type: TM01
Date: 2012.11.30
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.21
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BENNS / 30/11/2009
Form type: CH01
Date: 2009.12.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.10
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/2009 FROM, ELY HOUSE, 37 DOVER STREET, LONDON, W1S 4NJ
Form type: 287
Date: 2009.03.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.13
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SECRETARY'S CHANGE OF PARTICULARS / CELIA STONE / 15/11/2008
Form type: 288c
Date: 2008.11.19
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.23
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.18
£2.95
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
Child documents:
Document type: ANNOTATION
Date: 2002.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/01 FROM:, 10 ALDERMANBURY, LONDON, EC2V 7GF
Form type: 287
Date: 2001.09.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/00 FROM:, 25 COPTHALL AVENUE, LONDON, EC2R 7BP
Form type: 287
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.15
£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 16/08/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.26

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Company directors and board members:

CELIA EILEEN SUSAN SCOTT (current)
Secretary, 2000.10.06
170A MOOR LANE CRANHAM , UPMINSTER
RM14 1HE, ESSEX
RICHARD DOUGLAS SCHUSTER (current)
Director, STOCKBROKER, 2012.10.25
THE GRANGE OVER WORTON , CHIPPING NORTON
OX7 7ES, OXFORDSHIRE
J.P. MORGAN SECRETARIES (UK) LIMITED (resigned)
Secretary, 1998.11.30 - 2000.10.06
10 ALDERMANBURY , LONDON
EC2V 7RF
CHRISTINE AMELIA LIONE (resigned)
Secretary, 1992.10.01 - 1998.11.30
52 ADDISON ROAD , LONDON
E11 2RG
ANDREW JOHN BENNS (resigned)
Director, COMPANY DIRECTOR, 2005.12.30 - 2012.11.30
BAYTREES BOXTED CHURCH ROAD , GREAT HORKESLEY
CO6 4AL, ESSEX
J.P. MORGAN SECRETARIES (UK) LIMITED (resigned)
Director, CORPORATE BODY, 1999.06.23 - 2000.10.06
10 ALDERMANBURY , LONDON
EC2V 7RF
ALAN STUART PETERKIN (resigned)
Director, COMPLIANCE OFFICER, 1992.10.01 - 1992.12.31
8 TWYFORD CLOSE RAINHAM , GILLINGHAM
ME8 7QH, KENT
DAVID HENRY POCKNEE (resigned)
Director, COMPANY SECRETARY, 1992.10.01 - 1999.06.23
11 CHARLESWORTH PARK , HAYWARDS HEATH
RH16 3JG, WEST SUSSEX
GEOFFREY ADRIAN RICHARDS (resigned)
Director, CEO TRUSTEE SERVICES, 2000.10.06 - 2005.12.30
GRISCHUNAWEG 10 , KLOSTERS
CH7250
SWITZERLAND
JOHN DAVID HAMILTON WILKES (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.01 - 2000.10.06
OAKLAND HOUSE BRACKLEY AVENUE HARTLEY WINTNEY , BASINGSTOKE
RG27 8QX, HAMPSHIRE
DEREK JOHN YOUNG (resigned)
Director, COMPANY SECRETARY, 1992.12.31 - 1995.05.28
SILVERWOOD GRANVILLE ROAD , WEYBRIDGE
KT13 0QG, SURREY

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Information about the Private Limited Company LONDON & LOCHSIDE INVESTMENT TRUST 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: 2016.05.30. Reload the data