SCDLLP LOT NO. 2 LTD

Overview

Company Name	SCDLLP LOT NO. 2 LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05991402
Jurisdiction	England/Wales
Date of Creation	Nov 07, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SCDLLP LOT NO. 2 LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is SCDLLP LOT NO. 2 LTD located?

Registered Office Address	Office 4 3/F Coachworks Arcade Northgate Street CH1 2EY Chester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SCDLLP LOT NO. 2 LTD?

Previous Company Names
Company Name	From	Until
FIRMCOVER LIMITED	Nov 07, 2006	Nov 07, 2006

What are the latest accounts for SCDLLP LOT NO. 2 LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for SCDLLP LOT NO. 2 LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2025
Next Confirmation Statement Due	Nov 21, 2025
Next Confirmation Statement Made Up To	Nov 07, 2024
Overdue	No

What are the latest filings for SCDLLP LOT NO. 2 LTD?

Filings
Date	Description	Document	Type
Nov 11, 2024	Confirmation statement made on Nov 07, 2024 with no updates	3 pages	CS01

Aug 14, 2024	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

Nov 07, 2023	Confirmation statement made on Nov 07, 2023 with no updates	3 pages	CS01

Aug 30, 2023	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Jun 06, 2023	Director's details changed for Mrs Geraldine Frances Duo on May 31, 2023	2 pages	CH01

Jun 05, 2023	Change of details for Mrs Lynne Delma Glover as a person with significant control on May 31, 2023	2 pages	PSC04

Jun 05, 2023	Change of details for Mr Adam Andrew Glover as a person with significant control on May 31, 2023	2 pages	PSC04

Jun 05, 2023	Registered office address changed from Sovereign House Port Causeway Wirral Bromborough CH62 4TP United Kingdom to Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY on Jun 05, 2023	1 pages	AD01

Jan 06, 2023	Change of details for Mrs Lynne Delma Glover as a person with significant control on Jan 06, 2023	2 pages	PSC04

Jan 06, 2023	Change of details for Mr Adam Andrew Glover as a person with significant control on Jan 06, 2023	2 pages	PSC04

Nov 24, 2022	Confirmation statement made on Nov 07, 2022 with no updates	3 pages	CS01

Aug 26, 2022	Accounts for a dormant company made up to Nov 30, 2021	8 pages	AA

Nov 08, 2021	Confirmation statement made on Nov 07, 2021 with no updates	3 pages	CS01

Jul 26, 2021	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Mar 23, 2021	Director's details changed for Sovereign Management Limited on Mar 23, 2021	1 pages	CH02

Mar 23, 2021	Secretary's details changed for Sovereign Secretaries Limited on Mar 23, 2021	1 pages	CH04

Nov 09, 2020	Confirmation statement made on Nov 07, 2020 with no updates	3 pages	CS01

Oct 28, 2020	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Aug 27, 2020	Director's details changed for Sovereign Management Limited on Aug 03, 2020	1 pages	CH02

Aug 27, 2020	Secretary's details changed for Sovereign Secretaries Limited on Aug 03, 2020	1 pages	CH04

Nov 08, 2019	Confirmation statement made on Nov 07, 2019 with no updates	3 pages	CS01

Jul 03, 2019	Change of details for Mrs Lynne Delma Glover as a person with significant control on Jul 03, 2019	2 pages	PSC04

Jul 03, 2019	Change of details for Mr Adam Andrew Glover as a person with significant control on Jul 03, 2019	2 pages	PSC04

May 15, 2019	Accounts for a dormant company made up to Nov 30, 2018	2 pages	AA

Apr 09, 2019	Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG to Sovereign House Port Causeway Wirral Bromborough CH62 4TP on Apr 09, 2019	1 pages	AD01

View All Filings

Who are the officers of SCDLLP LOT NO. 2 LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SOVEREIGN SECRETARIES LIMITED

Feb 20, 2013

Secretary

117 Main Street

GX11 1AA Gibraltar

Sovereign Place

Gibraltar

Legal Form	LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	GIBRALTAR COMPANIES ACT 2014
Registration Number	25252

175989460001

DUO, Geraldine Frances

Feb 04, 2009

Director

3/F Coachworks Arcade

Northgate Street

CH1 2EY Chester

Office 4

United Kingdom

Gibraltar

British

1972-4

Company Administrator

148774920001

SOVEREIGN MANAGEMENT LIMITED

Feb 20, 2013

Director

117 Main Street

GX11 1AA Gibraltar

Sovereign Place

Gibraltar

Legal Form	LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	GIBRALTAR COMPANIES ACT 2014
Registration Number	105951

175989430001

BHARDWAJ, Ashok

Nov 07, 2006

Jan 22, 2007

Secretary

47-49 Green Lane

HA6 3AE Northwood

Middlesex

British

66797680001

DEE, Christina

Jul 25, 2007

Feb 04, 2009

Secretary

99 Lansdowne Road

N17 0NN London

British

124332000001

KING, Sebastian Arnold

Jan 19, 2007

Jul 25, 2007

Secretary

Flat 2

8 Christchurch Road

N8 9QL London

British

111262780001

SOVEREIGN SECRETARIES LTD

Feb 04, 2009

Feb 20, 2013

Secretary

Craven Street

Charing Cross

WC2N 5NG London

England

Identification Type	European Economic Area
Registration Number	3652449

61184470004

SITWELL, George Reresby Sacheverell

Jan 19, 2007

Feb 04, 2009

Director

108 Princedale Road

W11 4NH London

England

British

1967-4

Company Director

61577610002

BHARDWAJ CORPORATE SERVICES LIMITED

Nov 07, 2006

Jan 22, 2007

Director

47/49 Green Lane

HA6 3AE Northwood

Middlesex

40492290001

SOVEREIGN DIRECTORS (T&C) LIMITED

Feb 04, 2009

Feb 20, 2013

Director

Floor

Yellowman & Sons Building Off Old Airport Road

170

Grand Turk

2nd

Turks &Caicos Isl

Legal Form	COMPANY
Identification Type	Non European Economic Area
Legal Authority	TURKS & CAICOS ISL
Registration Number	E.7550

73138440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCDLLP LOT NO. 2 LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Adam Andrew Glover 3/F Coachworks Arcade Northgate Street CH1 2EY Chester Office 4 United Kingdom	Apr 06, 2016	3/F Coachworks Arcade Northgate Street CH1 2EY Chester Office 4 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Lynne Delma Glover 3/F Coachworks Arcade Northgate Street CH1 2EY Chester Office 4 United Kingdom	Apr 06, 2016	3/F Coachworks Arcade Northgate Street CH1 2EY Chester Office 4 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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