Loch Ness Retreat Limited is a private limited company located at 45 Foxdell Way, Chalfont St. Peter, Gerrards Cross SL9 0PL. Incorporated on 2019-07-16, this 4-year-old company is run by 1 director.
Director Keith R., appointed on 16 July 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to Companies House data there was a change of name on 2020-12-30 and their previous name was Boleskine House Limited.
The latest confirmation statement was sent on 2023-06-07 and the due date for the next filing is 2024-06-21. Likewise, the accounts were filed on 31 July 2023 and the next filing is due on 30 April 2025.
| Office Address | 45 Foxdell Way |
| Office Address2 | Chalfont St. Peter |
| Town | Gerrards Cross |
| Post code | SL9 0PL |
| Country of origin | United Kingdom |
| Registration Number | 12104950 |
| Date of Incorporation | Tue, 16th Jul 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Wed, 30th Apr 2025 (368 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 16 July 2019
The list of PSCs who own or have control over the company is made up of 2 names. As we found, there is Keith R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Kyra M. This PSC owns 25-50% shares and has 25-50% voting rights.
Keith R.
| Notified on | 16 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kyra M.
| Notified on | 16 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Boleskine House | December 30, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/07/31 filed on: 21st, August 2023 |
accounts | Free Download (7 pages) |
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