co
Corporate
Observer
Homepage
Data
Great Britain
Company
LS ASSET MANAGEMENT LIMITED

LS ASSET MANAGEMENT LIMITED

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

    • Overview

    Company NameLS ASSET MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC497035
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LS ASSET MANAGEMENT LIMITED?

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

    Where is LS ASSET MANAGEMENT LIMITED located?

    Registered Office Address
    Venlaw
    349 Bath Street
    G2 4AA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LS ASSET MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for LS ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 05, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ Scotland to Venlaw 349 Bath Street Glasgow G2 4AA on Oct 13, 2016

    		1 pagesAD01

    Previous accounting period extended from Feb 28, 2016 to Mar 31, 2016

    		1 pagesAA01

    Annual return made up to Feb 05, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Stephen John Inglis on Feb 05, 2016

    		2 pagesCH01

    Director's details changed for Mr Douglas Alexander Cumine on Oct 21, 2015

    		2 pagesCH01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LS ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLAPHAM, Ronald Barrie
    Elmbank Gardens
    G2 4NQ Glasgow
    8
    Scotland
    		Director
    Elmbank Gardens
    G2 4NQ Glasgow
    8
    Scotland
    		EnglandBritish101562830005
    CUMINE, Douglas Alexander
    Elmbank Gardens
    G2 4NQ Glasgow
    8
    United Kingdom
    		Director
    Elmbank Gardens
    G2 4NQ Glasgow
    8
    United Kingdom
    		ScotlandBritish85590510001
    INGLIS, Stephen John
    349 Bath Street
    G2 4AA Glasgow
    Venlaw
    Scotland
    		Director
    349 Bath Street
    G2 4AA Glasgow
    Venlaw
    Scotland
    		United KingdomBritish105824350002
    PORTER, Derek
    Elmbank Gardens
    G2 4NQ Glasgow
    8
    Scotland
    		Director
    Elmbank Gardens
    G2 4NQ Glasgow
    8
    Scotland
    		United KingdomBritish47585310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LS ASSET MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    349 Bath Street
    G2 4AA Glasgow
    Venlaw
    Scotland
    		Apr 06, 2016
    349 Bath Street
    G2 4AA Glasgow
    Venlaw
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc407794
    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