LIGHTING DESIGN PARTNERSHIP INTERNATIONAL LIMITED
Overview
| Company Name | LIGHTING DESIGN PARTNERSHIP INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC310080 |
| 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 LIGHTING DESIGN PARTNERSHIP INTERNATIONAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LIGHTING DESIGN PARTNERSHIP INTERNATIONAL LIMITED located?
| Registered Office Address | 3b Ormiston Terrace EH12 7SJ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIGHTING DESIGN PARTNERSHIP INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| LDPI LIMITED | Oct 12, 2006 | Oct 12, 2006 |
What are the latest accounts for LIGHTING DESIGN PARTNERSHIP INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LIGHTING DESIGN PARTNERSHIP INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2024 |
| Overdue | No |
What are the latest filings for LIGHTING DESIGN PARTNERSHIP INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to 3B Ormiston Terrace Edinburgh EH12 7SJ on Jul 08, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE | 1 pages | AD02 | ||||||||||
Confirmation statement made on Oct 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Termination of appointment of Douglas Wallace Hamilton as a director on Apr 01, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of LIGHTING DESIGN PARTNERSHIP INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NISBET, Lawrie Clive | Director | 32a Gillespie Road EH13 0NN Edinburgh | Scotland | British | Architect | 70667900003 | ||||
| DUNCAN YOUNG AND CO LIMITED | Secretary | 29 Manor Place EH3 7DX Edinburgh Lothian | 45662490001 | |||||||
| HAMILTON, Douglas Wallace | Director | 20 Bangholm Bower Avenue EH5 3NS Edinburgh Midlothian | British | Architect | 72081640001 | |||||
| WOOD, Amanda | Director | 10/2 St Clair Road EH6 8JY Edinburgh | British | Director | 126520420001 |
Who are the persons with significant control of LIGHTING DESIGN PARTNERSHIP INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lawrie Clive Nisbet | Apr 06, 2016 | Ormiston Terrace EH12 7SJ Edinburgh 3b 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