Schofield Lothian Limited in LONDON

Schofield Lothian Limited LONDON

Founded in 2008, Schofield Lothian, classified under reg no. 06717705 is an active company. Currently registered at 20 Old Bailey EC4M 7AN, London the company has been in the business for sixteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.

The company has 5 directors, namely Marie-Hélène K., Simon B. and Damien C. and others. Of them, Kevin C. has been with the company the longest, being appointed on 17 March 2009 and Marie-Hélène K. has been with the company for the least time - from 4 December 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Schofield Lothian Limited Address / Contact

Office Address	20 Old Bailey
Town	London
Post code	EC4M 7AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06717705
Date of Incorporation	Tue, 7th Oct 2008
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Marie-Hélène K.

Position: Director

Appointed: 04 December 2023

Simon B.

Position: Director

Appointed: 11 October 2021

Damien C.

Position: Director

Appointed: 11 October 2021

Michael U.

Position: Director

Appointed: 15 May 2013

Kevin C.

Position: Director

Appointed: 17 March 2009

Thomas B.

Position: Director

Appointed: 11 October 2021

Resigned: 03 December 2023

Thomas M.

Position: Director

Appointed: 15 May 2013

Resigned: 11 October 2021

Jane E.

Position: Director

Appointed: 17 March 2009

Resigned: 05 January 2010

Jane E.

Position: Secretary

Appointed: 17 March 2009

Resigned: 05 January 2010

Roger P.

Position: Director

Appointed: 17 March 2009

Resigned: 22 December 2014

Brian I.

Position: Director

Appointed: 23 January 2009

Resigned: 22 December 2014

Neil K.

Position: Director

Appointed: 07 October 2008

Resigned: 17 March 2009

Mark S.

Position: Director

Appointed: 07 October 2008

Resigned: 17 March 2009

Paul B.

Position: Secretary

Appointed: 07 October 2008

Resigned: 17 March 2009

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is C Cubed Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

C Cubed Limited

Temple Chambers 3-7 Temple Avenue, London, EC4Y 0DT, England

Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09221390
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 11th, January 2024	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 11th, January 2024	accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on 2023-12-03 filed on: 11th, December 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-12-04 filed on: 11th, December 2023	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 19th, April 2022	accounts	Free Download (20 pages)
AP01	New director was appointed on 2021-10-11 filed on: 15th, October 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-10-11 filed on: 15th, October 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-10-11 filed on: 15th, October 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-10-11 filed on: 15th, October 2021	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 13th, September 2021	accounts	Free Download (19 pages)
AD01	New registered office address 20 Old Bailey London EC4M 7AN. Change occurred on 2021-01-04. Company's previous address: 15 Old Bailey London EC4M 7EF United Kingdom. filed on: 4th, January 2021	address	Free Download (1 page)
AA	Small company accounts for the period up to 2019-12-31 filed on: 1st, October 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 2nd, October 2018	accounts	Free Download (24 pages)
SH06	Cancellation of shares. Statement of Capital on 2017-11-20: 1000.00 GBP filed on: 6th, December 2017	capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 6th, December 2017	capital	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 5th, October 2017	accounts	Free Download (23 pages)
AD01	New registered office address 15 Old Bailey London EC4M 7EF. Change occurred on 2017-09-25. Company's previous address: Temple Chambers (Room 206) 3-7 Temple Avenue London EC4Y 0DT. filed on: 25th, September 2017	address	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 2nd, October 2016	accounts	Free Download (25 pages)
SH20	Statement by Directors filed on: 4th, January 2016	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 15/12/15 filed on: 4th, January 2016	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital, Resolution filed on: 4th, January 2016	resolution	Free Download
SH19	Statement of Capital on 2016-01-04: 1001.00 GBP filed on: 4th, January 2016	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-07 filed on: 6th, November 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-11-06: 1001.00 GBP	capital
AA	Medium company accounts made up to 2014-12-31 filed on: 3rd, October 2015	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on 2014-12-22 filed on: 4th, March 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-12-22 filed on: 4th, March 2015	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 15th, January 2015	resolution
AR01	Annual return with full list of company shareholders, made up to 2014-10-07 filed on: 15th, October 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-10-15: 1001.00 GBP	capital
AA	Small company accounts for the period up to 2013-12-31 filed on: 5th, September 2014	accounts	Free Download (7 pages)
AUD	Auditor's resignation filed on: 7th, January 2014	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 18th, December 2013	auditors	Free Download (1 page)
CH01	On 2013-10-29 director's details were changed filed on: 29th, October 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-07 filed on: 7th, October 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-10-07: 1001.00 GBP	capital
CH01	On 2013-10-07 director's details were changed filed on: 7th, October 2013	officers	Free Download (2 pages)
CH01	On 2013-10-07 director's details were changed filed on: 7th, October 2013	officers	Free Download (2 pages)
CH01	On 2013-10-07 director's details were changed filed on: 7th, October 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-05-16 filed on: 16th, May 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-05-16 filed on: 16th, May 2013	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2012-12-31 filed on: 26th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-07 filed on: 17th, October 2012	annual return	Free Download (6 pages)
CH01	On 2012-04-19 director's details were changed filed on: 17th, October 2012	officers	Free Download (2 pages)
CH01	On 2012-04-19 director's details were changed filed on: 17th, October 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 14th, August 2012	accounts	Free Download (19 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 3rd, May 2012	resolution	Free Download (27 pages)
SH01	Statement of Capital on 2012-04-19: 1001.00 GBP filed on: 3rd, May 2012	capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 3rd, May 2012	capital	Free Download (2 pages)
CH01	On 2012-03-01 director's details were changed filed on: 1st, March 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-07 filed on: 7th, October 2011	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 2010-12-31 filed on: 12th, August 2011	accounts	Free Download (19 pages)
AD01	Registered office address changed from 3-7 Temple Chambers Temple Avenue London EC4Y 0DT on 2011-02-01 filed on: 1st, February 2011	address	Free Download (1 page)
AUD	Auditor's resignation filed on: 7th, January 2011	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 14th, December 2010	auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-10-07 filed on: 14th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 16th, August 2010	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on 2010-01-13 filed on: 13th, January 2010	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2010-01-13 filed on: 13th, January 2010	officers	Free Download (1 page)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 9th, January 2010	resolution	Free Download (1 page)
SH03	Purchase of own shares filed on: 9th, January 2010	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2010-01-09: 850.00 GBP filed on: 9th, January 2010	capital	Free Download (6 pages)
AA01	Current accounting period extended from 2009-10-31 to 2009-12-31 filed on: 12th, November 2009	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-10-07 filed on: 12th, October 2009	annual return	Free Download (6 pages)
CH01	On 2009-10-12 director's details were changed filed on: 12th, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-12 director's details were changed filed on: 12th, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-12 director's details were changed filed on: 12th, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-12 director's details were changed filed on: 12th, October 2009	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, June 2009	resolution	Free Download (18 pages)
288a	On 2009-03-19 Director appointed filed on: 19th, March 2009	officers	Free Download (1 page)
288b	On 2009-03-19 Appointment terminated secretary filed on: 19th, March 2009	officers	Free Download (1 page)
288a	On 2009-03-19 Secretary appointed filed on: 19th, March 2009	officers	Free Download (1 page)
288a	On 2009-03-19 Director appointed filed on: 19th, March 2009	officers	Free Download (1 page)
287	Registered office changed on 19/03/2009 from lancaster house centurion way leyland lancashire PR26 6TX filed on: 19th, March 2009	address	Free Download (1 page)
288a	On 2009-03-19 Director appointed filed on: 19th, March 2009	officers	Free Download (1 page)
288b	On 2009-03-19 Appointment terminated director filed on: 19th, March 2009	officers	Free Download (1 page)
288b	On 2009-03-19 Appointment terminated director filed on: 19th, March 2009	officers	Free Download (1 page)
288a	On 2009-01-23 Director appointed filed on: 23rd, January 2009	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, October 2008	incorporation	Free Download (14 pages)

Schofield Lothian Limited LONDON

Schofield Lothian Limited Address / Contact

Company Information / Profile

Company staff

Marie-Hélène K.

Simon B.

Damien C.

Michael U.

Kevin C.

Thomas B.

Thomas M.

Jane E.

Jane E.

Roger P.

Brian I.

Neil K.

Mark S.

Paul B.

People with significant control

Company filings

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