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 five years. Its financial year was closed on Thursday 30th April and its latest financial statement was filed on 30th April 2019.

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 25 years old
Account next due date Fri, 30th Apr 2021 (150 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Wed, 30th Dec 2020 (2020-12-30)
Last confirmation statement dated Mon, 18th Nov 2019

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 2 names. As we identified, there is Beresford Consultants Limited from Ditchling, United Kingdom. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Context Properties Limited that entered Colchester, England as the address. 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.

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
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 Resolution
Total exemption full accounts data made up to 30th April 2019
filed on: 29th, October 2019
Free Download (8 pages)

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