LCN-DK (UK) LTD

Overview

Company Name	LCN-DK (UK) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC429683
Jurisdiction	Scotland
Date of Creation	Aug 03, 2012
Date of Cessation	Jun 13, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LCN-DK (UK) LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LCN-DK (UK) LTD located?

Registered Office Address	Brodies House 31 - 33 Union Grove AB10 6SD Aberdeen Scotland Scotland
Undeliverable Registered Office Address	No

What were the previous names of LCN-DK (UK) LTD?

Previous Company Names
Company Name	From	Until
DRUM KINGSWELLS 7 LIMITED	Aug 03, 2012	Aug 03, 2012

What are the latest accounts for LCN-DK (UK) LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for LCN-DK (UK) LTD?

Filings
Date	Description	Document	Type
Jun 13, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 28, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 16, 2023	Application to strike the company off the register	3 pages	DS01

Jul 01, 2022	Confirmation statement made on Jun 15, 2022 with updates	4 pages	CS01

Jun 30, 2022	Notification of a person with significant control statement	2 pages	PSC08

Jun 30, 2022	Withdrawal of a person with significant control statement on Jun 30, 2022	2 pages	PSC09

Jan 26, 2022	Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022	1 pages	CH04

Jan 18, 2022	Satisfaction of charge SC4296830008 in full	1 pages	MR04

Jan 18, 2022	Satisfaction of charge SC4296830007 in full	1 pages	MR04

Jan 18, 2022	Satisfaction of charge SC4296830006 in full	1 pages	MR04

Jan 17, 2022	Notification of a person with significant control statement	2 pages	PSC08

Jan 11, 2022	Cessation of Deutsche Pfandbriefbank Ag as a person with significant control on Jan 11, 2022	1 pages	PSC07

Dec 23, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	12 pages	AA

Dec 23, 2021	legacy	2 pages	AGREEMENT2

Dec 23, 2021	legacy	3 pages	GUARANTEE2

Dec 23, 2021	legacy	67 pages	PARENT_ACC

Jun 29, 2021	Confirmation statement made on Jun 15, 2021 with no updates	3 pages	CS01

Jun 15, 2021	Director's details changed for Bryan York Colwell on Jun 15, 2021	2 pages	CH01

Aug 14, 2020	Audit exemption subsidiary accounts made up to Dec 31, 2019	13 pages	AA

Jun 26, 2020	Confirmation statement made on Jun 15, 2020 with updates	4 pages	CS01

May 06, 2020	legacy	66 pages	PARENT_ACC

May 06, 2020	legacy	2 pages	AGREEMENT2

May 06, 2020	legacy	3 pages	GUARANTEE2

Feb 01, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 29, 2020	Full accounts made up to Dec 31, 2018	16 pages	AA

View All Filings

Who are the officers of LCN-DK (UK) LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRODIES SECRETARIAL SERVICES LIMITED

Aug 26, 2015

Secretary

58 Morrison Street

EH3 8BP Edinburgh

Capital Square

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC210264

79799970001

COLWELL, Bryan York

Mar 13, 2017

Director

31 - 33 Union Grove

AB10 6SD Aberdeen

Brodies House

Scotland

United States

American

1961-2

None

227572250002

BONE, Graeme Morrison

Aug 03, 2012

Mar 13, 2017

Director

12 Rubislaw Terrace Lane

AB10 1XF Aberdeen

The Coach House

United Kingdom

British

1969-9

Company Director

19179080007

DOHERTY, Paul

Nov 02, 2013

Mar 13, 2017

Director

12 Rubislaw Terrace Lane

AB10 1XF Aberdeen

The Coach House

United Kingdom

British

1961-5

Developer Surveyor

219054380001

OAG, Stuart Charles

Jul 08, 2013

Mar 13, 2017

Director

12 Rubislaw Terrace Lane

AB10 1XF Aberdeen

The Coach House

United Kingdom

British

1972-12

Director

129503880001

SIMPSON, Martin John

Nov 02, 2013

Mar 13, 2017

Director

12 Rubislaw Terrace Lane

AB10 1XF Aberdeen

The Coach House

Scotland

British

1968-6

Company Director

19179070004

WILSON, Alan Baxter

Feb 01, 2013

Mar 13, 2017

Director

12 Rubislaw Terrace Lane

AB10 1XF Aberdeen

The Coach House

United Kingdom

British

1949-12

Director

43430003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LCN-DK (UK) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Deutsche Pfandbriefbank Ag

Mar 23, 2017

85716 Unterschleissheim

Freisinger Strasse 5

Germany

Yes

Legal Form	Corporate
Country Registered	Germany
Legal Authority	Germany
Place Registered	Germany
Registration Number	Hrb41054
Search in German Registry	Deutsche Pfandbriefbank Ag

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Drum Development Group Limited

Apr 06, 2016

Rubislaw Terrace Lane

AB10 1XF Aberdeen

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc150314

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LCN-DK (UK) LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 11, 2022	Jan 11, 2022	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Jan 11, 2022		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
Aug 03, 2016	Mar 22, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does LCN-DK (UK) LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Mar 21, 2017 Delivered On Mar 24, 2017	Satisfied
	Contains Fixed Charge: Yes
	Persons Entitled Deutsche Pfandbriefbank Ag
	Transactions Mar 24, 2017Registration of a charge (MR01) Jan 18, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Mar 13, 2017 Delivered On Mar 16, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Pfandbriefbank Ag
	Transactions Mar 16, 2017Registration of a charge (MR01) Jan 18, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Mar 13, 2017 Delivered On Mar 16, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Pfandbriefbank Ag
	Transactions Mar 16, 2017Registration of a charge (MR01) Jan 18, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Nov 27, 2015 Delivered On Dec 01, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee for Itself and Each of the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
	Transactions Dec 01, 2015Registration of a charge (MR01) Mar 17, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Nov 26, 2015 Delivered On Dec 02, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee for Itself and Each of the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
	Transactions Dec 02, 2015Registration of a charge (MR01) Mar 17, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Oct 16, 2015 Delivered On Oct 19, 2015	Satisfied
	Brief description Plot 10, prime four business park, aberdeen, title number ABN122964.
	Persons Entitled The Royal Bank of Scotland PLC, as Security Trustee for Itself and Each of the Secured Parties (The "Security Agent”)
	Transactions Oct 19, 2015Registration of a charge (MR01) Mar 17, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Oct 09, 2015 Delivered On Oct 13, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC, as Security Trustee for Itself and Each of the Secured Parties (The “Security Agent”).
	Transactions Oct 13, 2015Registration of a charge (MR01) Mar 17, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jun 03, 2015 Delivered On Jun 04, 2015	Satisfied
	Brief description The subjects known as plot 10, prime four business park, kingswells, aberdeen (title number ABN122964). Contains Negative Pledge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jun 04, 2015Registration of a charge (MR01) Feb 27, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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