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LNC PROPERTY MANAGEMENT (UK) LIMITED

LNC PROPERTY MANAGEMENT (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLNC PROPERTY MANAGEMENT (UK) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC303197
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LNC PROPERTY MANAGEMENT (UK) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is LNC PROPERTY MANAGEMENT (UK) LIMITED located?

    Registered Office Address
    13 Queen's Road
    AB15 4YL Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LNC PROPERTY MANAGEMENT (UK) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2019
    Next Accounts Due OnDec 31, 2020
    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What is the status of the latest confirmation statement for LNC PROPERTY MANAGEMENT (UK) LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for LNC PROPERTY MANAGEMENT (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 31, 2025 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 31, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 31, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 31, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 31, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 31, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Shearwater Corporate Directors Limited as a director on Oct 03, 2019

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    		2 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    		2 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Dec 31, 2016

    		4 pagesAA
    View All Filings

    Who are the officers of LNC PROPERTY MANAGEMENT (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHANCERY SECRETARIES LIMITED
    10a Prospect Hill
    IM1 1EJ Douglas
    Level 6
    Isle Of Man
    		Secretary
    10a Prospect Hill
    IM1 1EJ Douglas
    Level 6
    Isle Of Man
    		113595910002
    TAYLOR, Gethin James
    17 Keeill Pharick Park
    IM4 4EW Glen Vine
    Isle Of Man
    		Director
    17 Keeill Pharick Park
    IM4 4EW Glen Vine
    Isle Of Man
    		Isle Of ManBritishChartered Accountant67375610001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		54676560001
    CHANCERY TRUST COMPANY LIMITED
    10a Prospect Hill
    IM1 1EJ Douglas
    Level 6
    Isle Of Man
    		Director
    10a Prospect Hill
    IM1 1EJ Douglas
    Level 6
    Isle Of Man
    		113595810001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    South Glamorgan
    		Director
    16 Churchill Way
    CF10 2DX Cardiff
    South Glamorgan
    		54670490001
    SHEARWATER CORPORATE DIRECTORS LIMITED
    10a Prospect Hill
    IM99 1FY Douglas
    PO BOX 145, Level 6
    Isle Of Man
    		Director
    10a Prospect Hill
    IM99 1FY Douglas
    PO BOX 145, Level 6
    Isle Of Man
    Legal FormPRIVATE LIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityISLE OF MAN - COMPANIES ACT 2006
    Registration Number004054V
    		195150700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LNC PROPERTY MANAGEMENT (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    William Gerard Mccabe
    Brennanstown Road
    Carrickmines
    Lisheens
    Dublin 18
    Ireland
    		Apr 06, 2016
    Brennanstown Road
    Carrickmines
    Lisheens
    Dublin 18
    Ireland
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Chantal Ghislaine Joelle Mccabe
    Brighton Road
    Foxrock
    Lis-Na-Carrig
    Dublin 18
    Ireland
    		Apr 06, 2016
    Brighton Road
    Foxrock
    Lis-Na-Carrig
    Dublin 18
    Ireland
    		No
    Nationality: French
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0