LCDK LIMITED
Overview
| Company Name | LCDK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC342924 |
| 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 LCDK LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LCDK LIMITED located?
| Registered Office Address | c/o MCLAY MCALISTER & MCGIBBON LLP 145 St. Vincent Street G2 5JF Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LCDK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for LCDK LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2027 |
|---|---|
| Next Confirmation Statement Due | May 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2026 |
| Overdue | No |
What are the latest filings for LCDK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 15, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||
Confirmation statement made on May 15, 2021 with updates | 4 pages | CS01 | ||
Secretary's details changed for Mclay Mcalister & Mcgibbon Llp on Mar 24, 2021 | 1 pages | CH04 | ||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Lady Kirstie Anne Cairistiona Graham on May 29, 2020 | 2 pages | CH01 | ||
Director's details changed for Lady Lilias Catriona Maighearad Bell on May 28, 2020 | 2 pages | CH01 | ||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Lord Donald Graham on Dec 15, 2018 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 30, 2018 | 5 pages | AA | ||
Micro company accounts made up to Sep 30, 2017 | 5 pages | AA | ||
Confirmation statement made on May 15, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Lord Donald Graham on May 22, 2018 | 2 pages | CH01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||
Confirmation statement made on May 15, 2017 with updates | 5 pages | CS01 | ||
Appointment of Lady Kirstie Anne Cairistiona Graham as a director on Jun 05, 2017 | 2 pages | AP01 | ||
Who are the officers of LCDK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCLAY MCALISTER & MCGIBBON LLP | Secretary | St. Vincent Street G2 5JF Glasgow 145 United Kingdom |
| 123595320002 | ||||||||||||||
| BELL, Lilias Catriona Maighearad, Lady | Director | 40 Colway Street Ngaio Wellington 6004 New Zealand | New Zealand | British,New Zealander | 25908850007 | |||||||||||||
| GRAHAM, Calum Ian, Lord | Director | c/o Mclay Mcalister & Mcgibbon Llp St. Vincent Street G2 5JF Glasgow 145 | England | British | 67203930002 | |||||||||||||
| GRAHAM, Donald Alasdair, Lord | Director | Munlochy IV8 8NZ Ross-Shire Balavullich Scotland | Scotland | British | 1385490003 | |||||||||||||
| GRAHAM, Kirstie Anne Cairistiona, Lady | Director | c/o Mclay Mcalister & Mcgibbon Llp St. Vincent Street G2 5JF Glasgow 145 | Australia | Australian,British | 232843250001 | |||||||||||||
| GRAHAM, Kirstie Anne Cairistiona, Lady | Director | 17 Gordon Road 2576 NSW Bowral Australia | Australia | Australian | 25882180003 | |||||||||||||
| FORM 10 DIRECTORS FD LTD | Director | 39a Leicester Road Salford M7 4AS Manchester | 130439320001 |
What are the latest statements on persons with significant control for LCDK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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