LUEGO SPORTS CARS LIMITED
Overview
| Company Name | LUEGO SPORTS CARS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC319551 |
| 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 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 Address | No |
What were the previous names of LUEGO SPORTS CARS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABCABDN LIMITED | Mar 26, 2007 | Mar 26, 2007 |
What are the latest accounts for LUEGO SPORTS CARS 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 LUEGO SPORTS CARS LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for LUEGO SPORTS CARS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stuart Alexander Lord as a secretary on Jul 06, 2023 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Kieran Alexander Lord on Feb 09, 2021 | 2 pages | CH01 | ||
Director's details changed for Benjamin Francis Lord on Feb 09, 2021 | 2 pages | CH01 | ||
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 pages | AD01 | ||
Director's details changed for Mr Kieran Alexander Lord on Feb 09, 2021 | 2 pages | CH01 | ||
Director's details changed for Benjamin Francis Lord on Feb 09, 2021 | 2 pages | CH01 | ||
Director's details changed for Benjamin Francis Lord on Feb 03, 2021 | 2 pages | CH01 | ||
Change of details for Mr Benjamin Francis Lord as a person with significant control on Feb 03, 2021 | 2 pages | PSC04 | ||
Director's details changed for Benjamin Francis Lord on Feb 03, 2021 | 2 pages | CH01 | ||
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 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Appointment of Mr Kieran Alexander Lord as a director on Jun 26, 2020 | 2 pages | AP01 | ||
Director's details changed for Benjamin Francis Lord on May 25, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Who are the officers of LUEGO SPORTS CARS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LORD, Benjamin Francis | Director | Methlick AB41 7DS Ellon Main Road Scotland | Scotland | British | 119624820003 | |||||
| LORD, Kieran Alexander | Director | Methlick AB41 7DS Ellon Main Road Scotland | Scotland | British | 271246520001 | |||||
| LORD, Stuart Alexander | Secretary | Methlick AB41 7DS Ellon Main Road Scotland | British | 151796770001 | ||||||
| CLP SECRETARIES LIMITED | Secretary | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen | 71766470002 | |||||||
| MMA NOMINEES LIMITED | Nominee Director | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen | 900016760001 |
Who are the persons with significant control of LUEGO SPORTS CARS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Benjamin Francis Lord | Mar 26, 2017 | Methlick AB41 7DS Ellon Main Road Scotland | 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