LUGE LIMITED
Overview
| Company Name | LUGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC224521 |
| 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 LUGE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LUGE LIMITED located?
| Registered Office Address | c/o CALLANDERS LIMITED 53 High Street G82 1LS Dumbarton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| 53 HIGH STREET LIMITED | Oct 24, 2001 | Oct 24, 2001 |
What are the latest accounts for LUGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LUGE LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2024 |
| Overdue | No |
What are the latest filings for LUGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Director's details changed for Mr David Robert Callander on Jun 12, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Lorraine Marie Callander on Jun 12, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for David Robert Callander on Jun 12, 2020 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Oct 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Director's details changed for Mrs Lorraine Marie Callander on Dec 31, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Oct 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of LUGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALLANDER, David Robert | Secretary | c/o Callanders Limited High Street G82 1LS Dumbarton 53 | British | Chartered Accountant | 78602290006 | |||||
| CALLANDER, David Robert | Director | c/o Callanders Limited High Street G82 1LS Dumbarton 53 | Scotland | British | Chartered Accountant | 78602290007 | ||||
| CALLANDER, Lorraine Marie | Director | c/o Callanders Limited High Street G82 1LS Dumbarton 53 | Scotland | British | Director | 100174620005 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| MURDOCH, Charles Anthony | Director | La Maison Neuve 79130 Le Beugnon FOREIGN France | British | Solicitor | 78600820002 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of LUGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Robert Callander | Apr 06, 2016 | c/o CALLANDERS LIMITED High Street G82 1LS Dumbarton 53 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Lorraine Marie Callander | Apr 06, 2016 | c/o CALLANDERS LIMITED High Street G82 1LS Dumbarton 53 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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. - license: CC0