LSIP LIMITED
Overview
| Company Name | LSIP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC446041 |
| 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 LSIP LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is LSIP LIMITED located?
| Registered Office Address | Millars House 41a Gray Street Broughty Ferry DD5 2BJ Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LSIP 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 LSIP 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 LSIP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Derek Scott Carnegie on Nov 08, 2024 | 2 pages | CH01 | ||
Registered office address changed from 8 Walker Street Edinburgh Midlothian EH3 7LH to Millars House 41a Gray Street Broughty Ferry Dundee DD5 2BJ on Oct 29, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Keith Munro as a director on Dec 20, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Appointment of Mr Andrew Keith Munro as a director on Apr 01, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Mar 26, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Clare Little as a secretary on Mar 25, 2019 | 1 pages | TM02 | ||
Unaudited abridged accounts made up to Mar 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Mar 26, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Ms Clare Little as a secretary on Mar 01, 2018 | 2 pages | AP03 | ||
Termination of appointment of Ruth Mountford as a secretary on Dec 31, 2017 | 1 pages | TM02 | ||
Unaudited abridged accounts made up to Mar 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Mar 26, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of LSIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARNEGIE, James Derek Scott | Director | 41a Gray Street Broughty Ferry DD5 2BJ Dundee Millars House Scotland | Scotland | British | 106430016 | |||||||||
| LITTLE, Clare | Secretary | Walker Street EH3 7LH Edinburgh 8 Midlothian | 244792710001 | |||||||||||
| MOUNTFORD, Ruth | Secretary | Walker Street EH3 7LH Edinburgh 8 Midlothian | British | 178086720002 | ||||||||||
| NMWS CO SEC LIMITED | Secretary | Walker Street EH3 7LH Edinburgh 8 Midlothian Uk |
| 169709400001 | ||||||||||
| MUNRO, Andrew Keith | Director | Walker Street EH3 7LH Edinburgh 8 Midlothian | Scotland | British | 257380310001 | |||||||||
| NIMMO, Thomas William John | Director | Walker Street EH3 7LH Edinburgh 8 Midlothian | United Kingdom | British | 164322810001 |
Who are the persons with significant control of LSIP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Derek Scott Carnegie | Mar 01, 2017 | 41a Gray Street Broughty Ferry DD5 2BJ Dundee Millars House 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