Lochfield Ltd is a private limited company that can be found at Unit 5 Gateway Business Park, Beancross Road, Grangemouth FK3 8WX. Its total net worth is valued to be around 1 pound, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-11-06, this 6-year-old company is run by 2 directors.
Director Janet D., appointed on 29 July 2020. Director Bryan D., appointed on 06 November 2017.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-08-21 and the deadline for the subsequent filing is 2024-09-04. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Unit 5 Gateway Business Park |
| Office Address2 | Beancross Road |
| Town | Grangemouth |
| Post code | FK3 8WX |
| Country of origin | United Kingdom |
| Registration Number | SC580822 |
| Date of Incorporation | Mon, 6th Nov 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 4th Sep 2024 (2024-09-04) |
| Last confirmation statement dated | Mon, 21st Aug 2023 |
Position: Director
Appointed: 29 July 2020
Position: Director
Appointed: 06 November 2017
The register of PSCs that own or control the company consists of 2 names. As we found, there is Janet D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Bryan D. This PSC owns 25-50% shares and has 25-50% voting rights.
Janet D.
| Notified on | 29 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bryan D.
| Notified on | 6 November 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | ||||
| Balance Sheet | |||||
| Debtors | 1 | 14 381 | 14 381 | 24 381 | 24 381 |
| Other Debtors | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 1 | ||||
| Other | |||||
| Amounts Owed By Group Undertakings | 14 380 | 14 380 | 24 380 | 24 380 | |
| Average Number Employees During Period | 1 | 1 | 2 | 2 | 2 |
| Creditors | 10 000 | 10 000 | |||
| Investments Fixed Assets | 8 000 | 8 000 | 8 000 | 8 000 | |
| Investments In Group Undertakings | 8 000 | 8 000 | 8 000 | 8 000 | |
| Net Current Assets Liabilities | 14 381 | 14 381 | 14 381 | ||
| Other Creditors | 10 000 | 10 000 | |||
| Total Assets Less Current Liabilities | 1 | 22 381 | 22 381 | 22 381 | 22 381 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023 |
accounts | Free Download (6 pages) |
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