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Home > England & Wales Companies > LONDON & LOCHSIDE INVESTMENT TRUST LIMITED
Company Information for

LONDON & LOCHSIDE INVESTMENT TRUST LIMITED

14 BUCKINGHAM STREET, LONDON, WC2N 6DF,
Company Registration Number
00726259
Private Limited Company
Active

Company Overview

About London & Lochside Investment Trust Ltd
LONDON & LOCHSIDE INVESTMENT TRUST LIMITED was founded on 1962-06-05 and has its registered office in London. The organisation's status is listed as "Active". London & Lochside Investment Trust Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LONDON & LOCHSIDE INVESTMENT TRUST LIMITED
 
Legal Registered Office
14 BUCKINGHAM STREET
LONDON
WC2N 6DF
Other companies in SW1Y
 
Filing Information
Company Number 00726259
Company ID Number 00726259
Date formed 1962-06-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 12:08:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON & LOCHSIDE INVESTMENT TRUST LIMITED
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Company Officers of LONDON & LOCHSIDE INVESTMENT TRUST LIMITED

Current Directors
Officer Role Date Appointed
CELIA EILEEN SUSAN SCOTT
 Company Secretary 2000-10-06
RICHARD DOUGLAS SCHUSTER
 Director 2012-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN BENNS
 Director 2005-12-30 2012-11-30
GEOFFREY ADRIAN RICHARDS
 Director 2000-10-06 2005-12-30
J.P. MORGAN SECRETARIES (UK) LIMITED
 Company Secretary 1998-11-30 2000-10-06
J.P. MORGAN SECRETARIES (UK) LIMITED
 Director 1999-06-23 2000-10-06
JOHN DAVID HAMILTON WILKES
 Director 1992-10-01 2000-10-06
DAVID HENRY POCKNEE
 Director 1992-10-01 1999-06-23
CHRISTINE AMELIA LIONE
 Company Secretary 1992-10-01 1998-11-30
DEREK JOHN YOUNG
 Director 1992-12-31 1995-05-28
ALAN STUART PETERKIN
 Director 1992-10-01 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CELIA EILEEN SUSAN SCOTT FOURTEENFIFTYFOUR LIMITED Company Secretary 2008-12-18 CURRENT 2008-09-01 Dissolved 2016-11-15
CELIA EILEEN SUSAN SCOTT LONDON & LOCHSIDE SERVICES LIMITED Company Secretary 2008-11-20 CURRENT 2008-01-30 Dissolved 2016-11-15
CELIA EILEEN SUSAN SCOTT SCIENCE & MEDIA (HOLDINGS) LIMITED Company Secretary 2005-06-20 CURRENT 2005-06-20 Dissolved 2016-04-05
CELIA EILEEN SUSAN SCOTT SCIENCE & MEDIA (TRADING) LIMITED Company Secretary 2005-06-20 CURRENT 2005-06-20 Dissolved 2016-04-05
CELIA EILEEN SUSAN SCOTT SCIENCE EXHIBITIONS LIMITED Company Secretary 2005-06-20 CURRENT 2005-06-20 Dissolved 2016-04-05
CELIA EILEEN SUSAN SCOTT L&L CAPITAL INVESTORS LIMITED Company Secretary 2003-10-01 CURRENT 2003-05-29 Active
CELIA EILEEN SUSAN SCOTT RFT MANAGEMENT SERVICES LIMITED Company Secretary 2002-01-21 CURRENT 2002-01-21 Active
CELIA EILEEN SUSAN SCOTT RF TRUSTEE CO. (HOLDINGS) LIMITED Company Secretary 2001-05-01 CURRENT 2000-03-13 Active
CELIA EILEEN SUSAN SCOTT LONDON & LOCHSIDE INVESTMENTS LIMITED Company Secretary 2001-05-01 CURRENT 2000-01-25 Liquidation
CELIA EILEEN SUSAN SCOTT RF TRUSTEE CO. LIMITED Company Secretary 2001-05-01 CURRENT 1923-01-24 Active
RICHARD DOUGLAS SCHUSTER INGREBOURNE LIMITED Director 2015-04-21 CURRENT 2015-04-21 Active
RICHARD DOUGLAS SCHUSTER RFT MANAGEMENT SERVICES LIMITED Director 2012-10-25 CURRENT 2002-01-21 Active
RICHARD DOUGLAS SCHUSTER THE FLEMING-WYFOLD ART FOUNDATION Director 2011-10-12 CURRENT 2000-03-31 Active
RICHARD DOUGLAS SCHUSTER RF TRUSTEE CO. LIMITED Director 2007-11-22 CURRENT 1923-01-24 Active
RICHARD DOUGLAS SCHUSTER LONDON & LOCHSIDE INVESTMENTS LIMITED Director 2004-10-01 CURRENT 2000-01-25 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-06-24CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES
2024-02-07Notification of Rf Trustee Co. (Holdings) Limited as a person with significant control on 2023-01-18
2024-02-07CESSATION OF ROBERT FLEMING AS A PERSON OF SIGNIFICANT CONTROL
2024-02-07PSC07CESSATION OF ROBERT FLEMING AS A PERSON OF SIGNIFICANT CONTROL
2024-02-07PSC02Notification of Rf Trustee Co. (Holdings) Limited as a person with significant control on 2023-01-18
2024-02-06CESSATION OF PHILIP FLEMING AS A PERSON OF SIGNIFICANT CONTROL
2024-02-06PSC07CESSATION OF PHILIP FLEMING AS A PERSON OF SIGNIFICANT CONTROL
2023-08-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-06-21CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2022-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-21CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-06-01PSC04Change of details for Philip Fleming as a person with significant control on 2022-06-01
2022-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/22 FROM 15 Suffolk Street London SW1Y 4HG
2022-06-01CH03SECRETARY'S DETAILS CHNAGED FOR CELIA EILEEN SUSAN SCOTT on 2022-06-01
2022-06-01CH01Director's details changed for Mr Richard Douglas Schuster on 2022-06-01
2021-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2020-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2019-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2018-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2017-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2016-11-11CH03SECRETARY'S DETAILS CHNAGED FOR CELIA EILEEN SUSAN SCOTT on 2016-11-10
2016-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-21CH01Director's details changed for Mr Richard Douglas Schuster on 2016-10-21
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2015-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-01AR0116/08/15 ANNUAL RETURN FULL LIST
2014-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-09AR0116/08/14 ANNUAL RETURN FULL LIST
2013-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-08-16AR0116/08/13 ANNUAL RETURN FULL LIST
2013-02-08AP01DIRECTOR APPOINTED RICHARD DOUGLAS SCHUSTER
2012-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BENNS
2012-08-16AR0116/08/12 ANNUAL RETURN FULL LIST
2011-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-08-25AR0116/08/11 ANNUAL RETURN FULL LIST
2010-09-08AR0116/08/10 ANNUAL RETURN FULL LIST
2010-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2009-12-11CH01Director's details changed for Andrew John Benns on 2009-11-30
2009-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-08-18363aReturn made up to 16/08/09; full list of members
2009-03-20287REGISTERED OFFICE CHANGED ON 20/03/2009 FROM ELY HOUSE 37 DOVER STREET LONDON W1S 4NJ
2009-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-19288cSECRETARY'S CHANGE OF PARTICULARS / CELIA STONE / 15/11/2008
2008-08-20363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2007-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-12363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-19363aRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-02-03288aNEW DIRECTOR APPOINTED
2006-02-03288bDIRECTOR RESIGNED
2006-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-23363aRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-04-11288cSECRETARY'S PARTICULARS CHANGED
2005-03-21288cDIRECTOR'S PARTICULARS CHANGED
2005-02-10288cDIRECTOR'S PARTICULARS CHANGED
2004-08-31363aRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-08-31288cDIRECTOR'S PARTICULARS CHANGED
2004-06-23288cDIRECTOR'S PARTICULARS CHANGED
2004-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-09-04363aRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2002-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-09-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-03363sRETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2001-12-13AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-09-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-14288aNEW DIRECTOR APPOINTED
2001-09-14363sRETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2001-09-14288bDIRECTOR RESIGNED
2001-09-14287REGISTERED OFFICE CHANGED ON 14/09/01 FROM: 10 ALDERMANBURY LONDON EC2V 7GF
2001-09-14288aNEW SECRETARY APPOINTED
2001-09-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-06287REGISTERED OFFICE CHANGED ON 06/09/00 FROM: 25 COPTHALL AVENUE LONDON EC2R 7BP
2000-08-29363aRETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
2000-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-09-07363aRETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
1999-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-07-13288aNEW DIRECTOR APPOINTED
1999-07-07288bDIRECTOR RESIGNED
1999-01-15288bSECRETARY RESIGNED
1999-01-15288aNEW SECRETARY APPOINTED
1999-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-08-28363aRETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS
1997-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-09-02363aRETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS
1996-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-10-08363aRETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LONDON & LOCHSIDE INVESTMENT TRUST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON & LOCHSIDE INVESTMENT TRUST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON & LOCHSIDE INVESTMENT TRUST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON & LOCHSIDE INVESTMENT TRUST LIMITED

Intangible Assets
Patents
We have not found any records of LONDON & LOCHSIDE INVESTMENT TRUST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON & LOCHSIDE INVESTMENT TRUST LIMITED
Trademarks
We have not found any records of LONDON & LOCHSIDE INVESTMENT TRUST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON & LOCHSIDE INVESTMENT TRUST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LONDON & LOCHSIDE INVESTMENT TRUST LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LONDON & LOCHSIDE INVESTMENT TRUST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON & LOCHSIDE INVESTMENT TRUST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON & LOCHSIDE INVESTMENT TRUST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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