LUEGO SPORTS CARS LIMITED

LUEGO SPORTS CARS LIMITED

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

    Company NameLUEGO SPORTS CARS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC319551
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LUEGO SPORTS CARS LIMITED?

    • Manufacture of motor vehicles (29100) / Manufacturing
    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is LUEGO SPORTS CARS LIMITED located?

    Registered Office Address
    Main Road
    Methlick
    AB41 7DS Ellon
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of LUEGO SPORTS CARS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ABCABDN LIMITEDMar 26, 2007Mar 26, 2007

    What are the latest accounts for LUEGO SPORTS CARS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LUEGO SPORTS CARS LIMITED?

    Last Confirmation Statement Made Up ToMar 26, 2026
    Next Confirmation Statement DueApr 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2025
    OverdueNo

    What are the latest filings for LUEGO SPORTS CARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Mar 26, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 26, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Stuart Alexander Lord as a secretary on Jul 06, 2023

    1 pagesTM02

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 26, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 26, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Mar 26, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Kieran Alexander Lord on Feb 09, 2021

    2 pagesCH01

    Director's details changed for Benjamin Francis Lord on Feb 09, 2021

    2 pagesCH01

    Registered office address changed from Methlick Motors Main Road Methlick Ellon AB41 7DS Scotland to Main Road Methlick Ellon AB41 7DS on Feb 09, 2021

    1 pagesAD01

    Director's details changed for Mr Kieran Alexander Lord on Feb 09, 2021

    2 pagesCH01

    Director's details changed for Benjamin Francis Lord on Feb 09, 2021

    2 pagesCH01

    Director's details changed for Benjamin Francis Lord on Feb 03, 2021

    2 pagesCH01

    Change of details for Mr Benjamin Francis Lord as a person with significant control on Feb 03, 2021

    2 pagesPSC04

    Director's details changed for Benjamin Francis Lord on Feb 03, 2021

    2 pagesCH01

    Registered office address changed from Crosshill Garage Montrose Road Brechin Angus DD9 7PL to Methlick Motors Main Road Methlick Ellon AB41 7DS on Feb 03, 2021

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Appointment of Mr Kieran Alexander Lord as a director on Jun 26, 2020

    2 pagesAP01

    Director's details changed for Benjamin Francis Lord on May 25, 2020

    2 pagesCH01

    Confirmation statement made on Mar 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Who are the officers of LUEGO SPORTS CARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LORD, Benjamin Francis
    Methlick
    AB41 7DS Ellon
    Main Road
    Scotland
    Director
    Methlick
    AB41 7DS Ellon
    Main Road
    Scotland
    ScotlandBritish119624820003
    LORD, Kieran Alexander
    Methlick
    AB41 7DS Ellon
    Main Road
    Scotland
    Director
    Methlick
    AB41 7DS Ellon
    Main Road
    Scotland
    ScotlandBritish271246520001
    LORD, Stuart Alexander
    Methlick
    AB41 7DS Ellon
    Main Road
    Scotland
    Secretary
    Methlick
    AB41 7DS Ellon
    Main Road
    Scotland
    British151796770001
    CLP SECRETARIES LIMITED
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Secretary
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    71766470002
    MMA NOMINEES LIMITED
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Nominee Director
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    900016760001

    Who are the persons with significant control of LUEGO SPORTS CARS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Francis Lord
    Methlick
    AB41 7DS Ellon
    Main Road
    Scotland
    Mar 26, 2017
    Methlick
    AB41 7DS Ellon
    Main Road
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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