LONDON & LOCHSIDE INVESTMENT TRUST LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON & LOCHSIDE INVESTMENT TRUST LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LONDON & LOCHSIDE INVESTMENT TRUST LIMITED was incorporated 62 years ago on 05/06/1962 and has the registered number: 00726259. The accounts status is DORMANT and accounts are next due on 31/12/2024.

LONDON & LOCHSIDE INVESTMENT TRUST LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

14 BUCKINGHAM STREET
LONDON
WC2N 6DF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD DOUGLAS SCHUSTER Jun 1953 British Director 2012-10-25 CURRENT
CELIA EILEEN SUSAN SCOTT British Secretary 2000-10-06 CURRENT
DEREK JOHN YOUNG May 1950 British Director 1992-12-31 UNTIL 1995-05-28 RESIGNED
JOHN DAVID HAMILTON WILKES Oct 1945 British Director RESIGNED
GEOFFREY ADRIAN RICHARDS Sep 1950 British Director 2000-10-06 UNTIL 2005-12-30 RESIGNED
DAVID HENRY POCKNEE Dec 1947 British Director RESIGNED
ALAN STUART PETERKIN Sep 1940 Scottish Director RESIGNED
ANDREW JOHN BENNS Mar 1961 British Director 2005-12-30 UNTIL 2012-11-30 RESIGNED
CHRISTINE AMELIA LIONE British Secretary RESIGNED
J.P. MORGAN SECRETARIES (UK) LIMITED Corporate Secretary 1998-11-30 UNTIL 2000-10-06 RESIGNED
J.P. MORGAN SECRETARIES (UK) LIMITED Corporate Director 1999-06-23 UNTIL 2000-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Philip Fleming 2017-03-30 4/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Fleming 2016-08-16 9/1932 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LONDON & LOCHSIDE INVESTMENTS LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
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STONEHAGE FLEMING TRUSTEE CO. LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FLEMING COLLECTION LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
L&L CAPITAL INVESTORS LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
HART VOLUNTARY ACTION LIMITED FLEET Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARWYN PARTNERS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
MARWYN INVESTMENTS GROUP LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
MARWYN INVESTMENT MANAGEMENT LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
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NITRAM PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
MARWYN INVESTMENT MANAGEMENT LLP LONDON Active FULL None Supplied
MARWYN CAPITAL LLP LONDON Active FULL None Supplied
MARWYN 11 BUCKINGHAM STREET LLP LONDON Active SMALL None Supplied