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LAO INVESTMENT MANAGEMENT LTD

LAO INVESTMENT MANAGEMENT LTD

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

    • Overview

    Company NameLAO INVESTMENT MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC366234
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LAO INVESTMENT MANAGEMENT LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LAO INVESTMENT MANAGEMENT LTD located?

    Registered Office Address
    Summit House
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAO INVESTMENT MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for LAO INVESTMENT MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToSep 29, 2026
    Next Confirmation Statement DueOct 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2025
    OverdueNo

    What are the latest filings for LAO INVESTMENT MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2025

    		2 pagesAA

    Confirmation statement made on Sep 29, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Sep 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Sep 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 29, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 29, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 29, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 29, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 29, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 29, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of LAO INVESTMENT MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OSMAN, Levent Atay
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    Scotland
    		Secretary
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    Scotland
    		141083930001
    OSMAN, Levent Atay
    Hunters Moon
    Wall Hill
    RH18 5EG Forest Row
    East Sussex
    		Director
    Hunters Moon
    Wall Hill
    RH18 5EG Forest Row
    East Sussex
    		EnglandBritish63143070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAO INVESTMENT MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Levent Atay Osman
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    		Sep 29, 2016
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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