LRM UK ONE LIMITED
Overview
| Company Name | LRM UK ONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC408293 |
| 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 LRM UK ONE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LRM UK ONE LIMITED located?
| Registered Office Address | 2 Marischal Square Broad Street AB10 1DQ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LRM UK ONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LRM UK ONE LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2025 |
| Overdue | No |
What are the latest filings for LRM UK ONE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 28, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mark Adrian Mccall as a person with significant control on Oct 13, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Termination of appointment of Trevor Michael Burgess as a director on Jan 19, 2024 | 1 pages | TM01 | ||
Appointment of Mark Adrian Mccall as a director on Jan 19, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Aug 14, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Sep 28, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 28, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Sep 28, 2018 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 24 pages | AA | ||
Confirmation statement made on Sep 28, 2017 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2015 | 22 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2016 | 23 pages | AA | ||
Confirmation statement made on Sep 28, 2016 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2014 | 20 pages | AA | ||
Who are the officers of LRM UK ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCCALL, Mark Adrian | Director | Riverside Avenue 3rd Floor 06880 Westport 274 Connecticut United States | United States | American | 218165080001 | |||||||||
| BURGESS, Trevor Michael | Director | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | United Kingdom | British | 200965200001 | |||||||||
| ROSS, Hamish Hector Lawrence | Director | Carden Place AB10 1UP Aberdeen 38 Scotland | Scotland | British | 72229470001 | |||||||||
| SCOFIELD, Jeffrey Bennett | Director | Berkeley Square Floor 3 W1J 6EQ London 20 England | United Kingdom | American | 187143630001 | |||||||||
| STARK, James Gordon Croll | Director | Kirkden DD8 2ST Letham Dumbarrow Mill Angus United Kingdom | Scotland | British | 156612150001 | |||||||||
| P & W DIRECTORS LIMITED | Director | (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza Scotland |
| 156167850001 |
Who are the persons with significant control of LRM UK ONE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mark Adrian Mccall | Apr 06, 2016 | 3rd Floor 06880 Westport 274 Riverside Avenue Connecticut United States | No |
Nationality: American Country of Residence: United States | |||
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