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Lochdeal Limited BRIGHTON

Founded in 1995, Lochdeal, classified under reg no. 03132372 is an active company. Currently registered at 4 Frederick Terrace BN1 1AX, Brighton the company has been in the business for twenty nine years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022.

At the moment there are no directors appointed. As for current secretaries - the firm appointed one, namely Peter W. who was appointed on 1 July 1998. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lochdeal Limited Address / Contact

Office Address 4 Frederick Terrace
Office Address2 Frederick Place
Town Brighton
Post code BN1 1AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03132372
Date of Incorporation Wed, 29th Nov 1995
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 29 years old
Account next due date Wed, 31st Jan 2024 (84 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Peter W.

Position: Secretary

Appointed: 01 July 1998

Eric J.

Position: Secretary

Appointed: 15 October 1996

Resigned: 01 July 1998

Malcolm B.

Position: Director

Appointed: 23 April 1996

Resigned: 21 July 2020

Laila W.

Position: Director

Appointed: 15 December 1995

Resigned: 01 July 1996

Peter W.

Position: Director

Appointed: 15 December 1995

Resigned: 15 October 1996

Laila W.

Position: Secretary

Appointed: 15 December 1995

Resigned: 15 October 1996

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 1995

Resigned: 15 December 1995

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 November 1995

Resigned: 15 December 1995

People with significant control

The list of PSCs that own or control the company includes 3 names. As we identified, there is Tallyfive Limited from Colchester, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Beresford Consultants Limited that entered Ditchling, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Context Properties Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company and has 25-50% voting rights.

Tallyfive Limited

54 St. Albans Road, Colchester, CO3 3JQ, England

Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10400644
Notified on 18 December 2020
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Beresford Consultants Limited

Briar House Beacon Road, Ditchling, BN6 8UL, United Kingdom

Legal authority United Kingdom
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 2498828
Notified on 1 November 2016
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Context Properties Limited

5 Park Road, Colchester, CO3 3UL, England

Legal authority United Kingdom
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 02307574
Notified on 1 November 2016
Ceased on 18 December 2020
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th April 2022
filed on: 24th, April 2023 		Free Download (7 pages)

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