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LCL KNIGHTSBRIDGE LIMITED

Company summary

1 outstanding charge

Company number: 00154862
Status: ACTIVE
Incorporated / age: 5 May 191999 years
Registered office: Russell House Block D Regent Park, Kingston Road, Leatherhead, Surrey, KT22 7LU
Accounts due: 31 October 2006
Confirmation statement due: 9 April 2017
Active officers: 6
Outstanding charges: 1

Sourced from Companies House, retrieved 23 September 2026 at 04:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Russell House Block D Regent Park, Kingston Road, Leatherhead, Surrey, KT22 7LU
Nature of business
Non-trading company
Previous company names
LODGE COTTRELL LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRAWLEY, Peter John ACTIVE	Secretary	31 Jul 2003				Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
BOWYER, Michael Lewis ACTIVE	Director	30 Jun 2004			October 1951	Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
CRAWLEY, Peter John ACTIVE	Director	31 Jul 2003			June 1960	Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
HOUSTON, John Joseph ACTIVE	Director	06 Sep 2002			August 1964	Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
NICHOLSON, Stephen John ACTIVE	Director	19 Jul 1995			February 1948	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
PAVER, Gary Neil ACTIVE	Director	30 Jun 2004			May 1967	Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
MOLLER, Leslie George RESIGNED	Secretary		12 Feb 1993			12 Chester Court, Chester Road, Northwood, Middlesex, HA6 1BQ
TOCHER, Judith Robertson RESIGNED	Secretary	06 Sep 2002	31 Jul 2003			Blacktop House, Blacktop, Kingswells, Aberdeen, AB15 8QJ
TOSTEE, Jacques Georges Fernand RESIGNED	Secretary	12 Feb 1993	06 Sep 2002			11 Girdwood Road, London, SW18 5QR
FITZGERALD, Mel Oliver RESIGNED	Director	06 Sep 2002	30 Jun 2004	United Kingdom/England	November 1950	3 Marlyns Drive, Burpham, Guildford, Surrey, GU4 7LS
MAHON, Barry Anthony RESIGNED	Director	31 Jul 2003	30 Jun 2004		September 1962	133 North Deeside Road, Milltimber, Aberdeen, AB13 0JS
MOLLER, Leslie George RESIGNED	Director	12 Feb 1993	31 Aug 1995	England	June 1930	12 Chester Court, Chester Road, Northwood, Middlesex, HA6 1BQ
PARKER, Kenneth Roy RESIGNED	Director		12 Feb 1993		January 1933	17 Somerville Road, Sutton Coldfield, West Midlands, B73 6JD
TOCHER, Judith Robertson RESIGNED	Director	06 Sep 2002	31 Jul 2003	United Kingdom	January 1961	Blacktop House, Blacktop, Kingswells, Aberdeen, AB15 8QJ
TOSTEE, Jacques Georges Fernand RESIGNED	Director	12 Feb 1993	06 Sep 2002		October 1939	11 Girdwood Road, London, SW18 5QR

CRAWLEY, Peter John ACTIVE
Role: Secretary
Appointed on: 31 Jul 2003
Address: Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS

BOWYER, Michael Lewis ACTIVE
Role: Director
Appointed on: 30 Jun 2004
Date of birth: October 1951
Address: Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS

CRAWLEY, Peter John ACTIVE
Role: Director
Appointed on: 31 Jul 2003
Date of birth: June 1960
Address: Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS

HOUSTON, John Joseph ACTIVE
Role: Director
Appointed on: 06 Sep 2002
Date of birth: August 1964
Address: Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS

NICHOLSON, Stephen John ACTIVE
Role: Director
Appointed on: 19 Jul 1995
Date of birth: February 1948
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

PAVER, Gary Neil ACTIVE
Role: Director
Appointed on: 30 Jun 2004
Date of birth: May 1967
Address: Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS

TOCHER, Judith Robertson RESIGNED
Role: Secretary
Appointed on: 06 Sep 2002
Resigned on: 31 Jul 2003
Address: Blacktop House, Blacktop, Kingswells, Aberdeen, AB15 8QJ

TOSTEE, Jacques Georges Fernand RESIGNED
Role: Secretary
Appointed on: 12 Feb 1993
Resigned on: 06 Sep 2002
Address: 11 Girdwood Road, London, SW18 5QR

FITZGERALD, Mel Oliver RESIGNED
Role: Director
Appointed on: 06 Sep 2002
Resigned on: 30 Jun 2004
Country of Residence: United Kingdom/England
Date of birth: November 1950
Address: 3 Marlyns Drive, Burpham, Guildford, Surrey, GU4 7LS

MAHON, Barry Anthony RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 30 Jun 2004
Date of birth: September 1962
Address: 133 North Deeside Road, Milltimber, Aberdeen, AB13 0JS

MOLLER, Leslie George RESIGNED
Role: Director
Appointed on: 12 Feb 1993
Resigned on: 31 Aug 1995
Country of Residence: England
Date of birth: June 1930
Address: 12 Chester Court, Chester Road, Northwood, Middlesex, HA6 1BQ

PARKER, Kenneth Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1993
Date of birth: January 1933
Address: 17 Somerville Road, Sutton Coldfield, West Midlands, B73 6JD

TOCHER, Judith Robertson RESIGNED
Role: Director
Appointed on: 06 Sep 2002
Resigned on: 31 Jul 2003
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Blacktop House, Blacktop, Kingswells, Aberdeen, AB15 8QJ

TOSTEE, Jacques Georges Fernand RESIGNED
Role: Director
Appointed on: 12 Feb 1993
Resigned on: 06 Sep 2002
Date of birth: October 1939
Address: 11 Girdwood Road, London, SW18 5QR