Company NameLauderdale And Lothians Trust Limited
DirectorsJane Armstrong Lovett and John Haddon Lovett
Company StatusActive
Company Number00398068
CategoryPrivate Limited Company
Incorporation Date24 August 1945 (75 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMrs Jane Armstrong Lovett
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 1991(45 years, 12 months after company formation)
Appointment Duration29 years, 1 month
RolePrivate Cook
Country of ResidenceUnited Kingdom
Correspondence AddressHetton House
Wooler
Northumberland
NE71 6ET
Director NameMr John Haddon Lovett
Date of BirthAugust 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 1991(45 years, 12 months after company formation)
Appointment Duration29 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHetton House
Wooler
Northumberland
NE71 6ET
Secretary NameMrs Jane Armstrong Lovett
NationalityBritish
StatusCurrent
Appointed09 August 1991(45 years, 12 months after company formation)
Appointment Duration29 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHetton House
Wooler
Northumberland
NE71 6ET

Location

Registered Address17 Walkergate
Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishBerwick-upon-Tweed
WardBerwick North
Built Up AreaBerwick-upon-Tweed
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100k at £1Gateway Finance LTD
100.00%
Ordinary
1 at £1Gateway Finance LTD & John Haddon Lovett
0.00%
Ordinary

Financials

Year2014
Net Worth£143,528
Cash£55,396
Current Liabilities£163,118

Accounts

Latest Accounts31 March 2020 (6 months ago)
Next Accounts Due31 December 2021 (1 year, 3 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return30 July 2019 (1 year, 2 months ago)
Next Return Due10 September 2020 (overdue)

Charges

15 April 1998Delivered on: 23 April 1998
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding
19 January 1989Delivered on: 31 January 1989
Persons entitled: The Governor and Company of the Bank of Scotland.

Classification: Letter of offset
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: The balances at credit of any accounts held by the chargee in the name of the company.
Outstanding
11 January 1984Delivered on: 1 February 1984
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Letter of charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All money standing to the credit of any U.S. dollar account or accounts in the name of the company held presently or which hereafter be held at the bank's operations department, international division, london chief office and any eurodollar bonds held or which may have after be held by euroclear to the order of the bank's international division, london chief office.
Outstanding
20 August 1981Delivered on: 2 September 1981
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge on all f/hold & l/hold properties undertaking and all propery and assets present and future including book debts & other debts & uncalled capital with all buildings, fixtures (incl trade fixtures) fixed plant & machinery. (See doc M83).
Outstanding

Filing History

20 September 2017Micro company accounts made up to 31 March 2017 (4 pages)
12 September 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
11 April 2017Registered office address changed from 1/3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 11 April 2017 (1 page)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 October 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 September 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100,000
(5 pages)
29 September 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100,000
(5 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 September 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100,000
(5 pages)
4 September 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100,000
(5 pages)
4 January 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100,000
(5 pages)
29 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100,000
(5 pages)
7 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 September 2012Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
3 September 2012Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
1 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 September 2011Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
2 September 2011Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
15 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 September 2010Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
6 September 2010Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
23 September 2009Total exemption full accounts made up to 31 March 2009 (11 pages)
1 September 2009Return made up to 09/08/09; full list of members (4 pages)
28 November 2008Total exemption full accounts made up to 31 March 2008 (11 pages)
15 August 2008Return made up to 09/08/08; full list of members (4 pages)
10 January 2008Total exemption full accounts made up to 31 March 2007 (10 pages)
17 August 2007Return made up to 09/08/07; full list of members (3 pages)
20 December 2006Total exemption full accounts made up to 31 March 2006 (11 pages)
12 September 2006Return made up to 09/08/06; full list of members (7 pages)
27 January 2006Total exemption full accounts made up to 31 March 2005 (11 pages)
12 September 2005Return made up to 09/08/05; full list of members (7 pages)
25 January 2005Total exemption full accounts made up to 31 March 2004 (11 pages)
7 September 2004Return made up to 09/08/04; full list of members (7 pages)
11 January 2004Total exemption full accounts made up to 31 March 2003 (13 pages)
9 September 2003Return made up to 09/08/03; full list of members (7 pages)
21 November 2002Total exemption full accounts made up to 31 March 2002 (13 pages)
5 September 2002Return made up to 09/08/02; full list of members (7 pages)
31 October 2001Total exemption full accounts made up to 31 March 2001 (13 pages)
4 September 2001Return made up to 09/08/01; full list of members (6 pages)
22 January 2001Full accounts made up to 31 March 2000 (14 pages)
31 August 2000Return made up to 09/08/00; full list of members (6 pages)
24 November 1999Full accounts made up to 31 March 1999 (14 pages)
31 August 1999Return made up to 09/08/99; no change of members (6 pages)
23 October 1998Full accounts made up to 31 March 1998 (14 pages)
30 September 1998Return made up to 09/08/98; full list of members (8 pages)
23 April 1998Particulars of mortgage/charge (6 pages)
13 February 1998Full accounts made up to 31 March 1997 (14 pages)
10 September 1997Return made up to 09/08/97; no change of members (6 pages)
3 January 1997Full accounts made up to 31 March 1996 (12 pages)
16 September 1996Return made up to 09/08/96; no change of members (6 pages)
28 December 1995Full accounts made up to 31 March 1995 (12 pages)
7 September 1995Return made up to 09/08/95; full list of members (10 pages)