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LEMURIAN ESTATES LIMITED

LEMURIAN ESTATES LIMITED

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

    • Overview

    Company NameLEMURIAN ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC475721
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LEMURIAN ESTATES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LEMURIAN ESTATES LIMITED located?

    Registered Office Address
    12 Rubislaw Terrace Lane
    AB10 1XF Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEMURIAN ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LEMURIAN ESTATES LIMITED?

    Last Confirmation Statement Made Up ToApr 22, 2026
    Next Confirmation Statement DueMay 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2025
    OverdueNo

    What are the latest filings for LEMURIAN ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Apr 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Apr 22, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Martin John Simpson on Dec 14, 2023

    		2 pagesCH01

    Change of details for Mr Martin John Simpson as a person with significant control on Dec 14, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Apr 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Apr 22, 2022 with no updates

    		3 pagesCS01

    Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022

    		1 pagesCH04

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Apr 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Apr 22, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Apr 22, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Apr 22, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Apr 22, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Apr 22, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 4,001
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Appointment of Brodies Secretarial Services Limited as a secretary on Apr 23, 2015

    		2 pagesAP04
    View All Filings

    Who are the officers of LEMURIAN ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODIES SECRETARIAL SERVICES LIMITED
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    		Secretary
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC210264
    		79799970001
    SIMPSON, Martin John
    AB10 1XF Aberdeen
    12 Rubislaw Terrace Lane
    United Kingdom
    		Director
    AB10 1XF Aberdeen
    12 Rubislaw Terrace Lane
    United Kingdom
    		ScotlandBritish19179070012
    SIMPSON, Martin John
    AB10 1XF Aberdeen
    12 Rubislaw Terrace Lane
    United Kingdom
    		Secretary
    AB10 1XF Aberdeen
    12 Rubislaw Terrace Lane
    United Kingdom
    		188953580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEMURIAN ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin John Simpson
    AB10 1XF Aberdeen
    12 Rubislaw Terrace Lane
    		Apr 06, 2016
    AB10 1XF Aberdeen
    12 Rubislaw Terrace Lane
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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