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LOCH AVICH ESTATES LIMITED

Company No. 00064646
Incorporated 29 Dec 1899

Compliance & financial health

Overview of filings, insolvency status and financial position

FormationData Score
0100
60
out of 100
Mixed Indicators
Filings & registration
100/100
Filings and registrations up to date
Insolvency & legal
100/100
No insolvency or legal flags
Financial strength
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Track record
70/100
Established 10+ years

Public records indicate compliance and/or financial indicators that may warrant further review.

Assets less current liabilities
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Properties owned
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Cash at bank
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Net assets
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Company overview

LOCH AVICH ESTATES LIMITED is an active limited company with total exemption full accounts, incorporated on 29 December 1899. It is registered in KINGSTON-UPON-HULL with 1 SIC classification.

Registered office
1 PARLIAMENT STREET, KINGSTON-UPON-HULL, HU1 2AS
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SIC code
Other letting and operating of own or leased real estateProperty & Real Estate
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Accounts reference date
30 June
Next accounts due
31 Mar 2027
Next confirmation statement
17 Jul 2027
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Contact details
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Contact details may be available
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c****@*********.io
+44 7*** *** 194

Compliance & registration

Companies House
In good standing
No late filings or complaints
ICO data protection register
HMRC AML supervision
Licensed worker sponsor
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Financial snapshot

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Turnover
Profit before tax
Net assets
Cash at bank
Comparable balance sheet values are not disclosed in the latest accounts.

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Directors & officers

11
LL
LEA, Daniel Lawrence
DirectorSince 1 Jul 2002
VerifiedVerified since 5 Aug 2026
LM
LEA, Alexander Mark
DirectorSince 1 Jul 2002
VerifiedVerified since 5 Aug 2026
LE
LEA, Thomas Edward
DirectorSince 19 Nov 1996
VerifiedVerified since 5 Aug 2026
WL
WILCOX, Susanna Louise
DirectorSince 19 Nov 1996
VerifiedVerified since 5 Aug 2026
+7 more on record

Persons with significant control

1
AL
Andrea Valentine Lea
Individual50–75% ownership
VerifiedVerified since 5 Aug 2026
Contact details may be available
Sign up to reveal available contact details, where held in our system.
c****@*********.io
+44 7*** *** 194

Contracts won

Total contract value won
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Court cases & legal actions

Recent cases
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Who owns LOCH AVICH ESTATES LIMITED?

LOCH AVICH ESTATES LIMITED's PSC records include Andrea Valentine Lea. PSC records indicate control and may not be a complete statement of beneficial ownership.

Who are the directors of LOCH AVICH ESTATES LIMITED?

LOCH AVICH ESTATES LIMITED's directors include LEA, Daniel Lawrence, LEA, Alexander Mark and LEA, Thomas Edward, with 8 more directors on record.

Property holdings

No properties linked in the property database
No property database holdings found
No property ownership records are currently linked to this company.
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Latest filings

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Properties owned
Mortgage filings
Estimated active
Satisfied
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