LIHOO (UK) LIMITED
Overview
Company Name | LIHOO (UK) LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | SC268467 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of LIHOO (UK) LIMITED?
- Manufacture of other electronic and electric wires and cables (27320) / Manufacturing
Where is LIHOO (UK) LIMITED located?
Registered Office Address | Unit 6 Whitburn Road Inchross Industrial Estate EH48 2HR Bathgate West Lothian |
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Undeliverable Registered Office Address | No |
What are the latest accounts for LIHOO (UK) LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Oct 31, 2025 |
Next Accounts Due On | Jul 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for LIHOO (UK) LIMITED?
Last Confirmation Statement Made Up To | Oct 20, 2025 |
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Next Confirmation Statement Due | Nov 03, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Oct 20, 2024 |
Overdue | No |
What are the latest filings for LIHOO (UK) LIMITED?
Date | Description | Document | Type | |||||||||
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Total exemption full accounts made up to Oct 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2022 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 20, 2022
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on May 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on May 27, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on May 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on May 27, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to May 27, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to May 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 8 pages | AA | ||||||||||
Who are the officers of LIHOO (UK) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MITCHELL, Margaret Milligan | Secretary | 30 Inchcross Park EH48 2HF Bathgate West Lothian | British | Personal Assistant | 111659550001 | |||||
MITCHELL, John | Director | 30 Inchcross Park EH48 2HF Bathgate West Lothian | Scotland | British | Director | 71777560003 | ||||
MITCHELL, Margaret Milligan | Director | 30 Inchcross Park EH48 2HF Bathgate West Lothian | Scotland | British | Personal Assistant | 111659550001 | ||||
SHEARER, Alexander Craig | Secretary | 21 Hillview Crescent Uddingston G71 6DW Glasgow | British | Director | 35726100001 | |||||
SHEARER, May Lawson | Secretary | 21 Hillview Crescent Uddingston G71 6DW Glasgow Lanarkshire | British | 108511030001 | ||||||
MITCHELL, Margaret Milligan | Director | 30 Inchcross Park Bathgate EH48 2HF Bathgate West Lothian | Scotland | British | Sales Coordinator | 111659550001 | ||||
SHEARER, Alexander Craig | Director | 21 Hillview Crescent Uddingston G71 6DW Glasgow | United Kingdom | British | Director | 35726100001 |
Who are the persons with significant control of LIHOO (UK) LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mrs Margaret Milligan Mitchell | Apr 06, 2016 | EH48 2HF Bathgate 30 Inchcross Park West Lothian Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Mr John Mitchell | Apr 06, 2016 | EH48 2HF Bathgate 30 Inchcross Park West Lothian Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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