LLDR ALEXANDRIA LTD
Overview
| Company Name | LLDR ALEXANDRIA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC187650 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LLDR ALEXANDRIA LTD?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
Where is LLDR ALEXANDRIA LTD located?
| Registered Office Address | 1 Anthony Road KA30 8EQ Largs Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LLDR ALEXANDRIA LTD?
| Company Name | From | Until |
|---|---|---|
| LOCH LOMOND DISTILLERS LIMITED | Sep 14, 1998 | Sep 14, 1998 |
| ESKBAY LIMITED | Jul 15, 1998 | Jul 15, 1998 |
What are the latest accounts for LLDR ALEXANDRIA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for LLDR ALEXANDRIA LTD?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for LLDR ALEXANDRIA LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Jan 31, 2025 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jan 31, 2024 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Elspeth Revie as a director on Feb 20, 2024 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Jan 31, 2023 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jan 31, 2022 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jan 31, 2021 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jan 31, 2020 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Jul 15, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Alexander Bulloch as a director on Jan 05, 2020 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Jan 31, 2019 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Jul 15, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jan 31, 2018 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Jul 15, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Withdrawal of a person with significant control statement on Apr 18, 2018 | 2 pages | PSC09 | ||||||||||||||
Group of companies' accounts made up to Jan 31, 2017 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Jul 15, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jan 31, 2016 | 28 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jan 27, 2017
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of LLDR ALEXANDRIA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAGIELKO, Henry John | Secretary | 1 Anthony Road KA30 8EQ Largs Ayrshire | British | 66485920001 | ||||||
| BULLOCH, Carol Anne | Director | 1 Anthony Road KA30 8EQ Largs Ayrshire | Scotland | British | 60232100001 | |||||
| JAGIELKO, Henry John | Director | 1 Anthony Road KA30 8EQ Largs Ayrshire | United Kingdom | British | 66485920001 | |||||
| LIND, Linda Ellis | Director | Monkwood Estate KA7 4TT Ayr Monkwood Stables Ayrshire Scotland | Scotland | British | 36449220001 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| BULLOCH, Alexander | Director | Craig Lodge Mulhouse PA21 2AH Tighnabruaich Argyll | United Kingdom | British | 26638830001 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| REVIE, Elspeth | Director | Pitua Road Te Puna Tauranga 3176 47 Bay Of Plenty 3176 New Zealand | New Zealand | British | 157821070001 |
What are the latest statements on persons with significant control for LLDR ALEXANDRIA LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 18, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jul 15, 2016 | Apr 18, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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. - license: CC0