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L&T INVESTMENT HOLDINGS LIMITED

L&T INVESTMENT HOLDINGS LIMITED

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

    • Overview

    Company NameL&T INVESTMENT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC497224
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of L&T INVESTMENT HOLDINGS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is L&T INVESTMENT HOLDINGS LIMITED located?

    Registered Office Address
    Property 4 U
    434 Cathcart Road
    G42 7BZ Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of L&T INVESTMENT HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    L & T DENTAL GROUP LIMITEDFeb 09, 2015Feb 09, 2015

    What are the latest accounts for L&T INVESTMENT HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for L&T INVESTMENT HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 28, 2026
    Next Confirmation Statement DueApr 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025
    OverdueNo

    What are the latest filings for L&T INVESTMENT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Uzma Yasir as a person with significant control on Apr 24, 2025

    		2 pagesPSC01

    Cessation of Arfan Ahmed as a person with significant control on Mar 30, 2025

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Memorandum and Articles of Association

    		20 pagesMA

    Confirmation statement made on Mar 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Second filing of Confirmation Statement dated Mar 28, 2023

    		3 pagesRP04CS01

    Confirmation statement made on Mar 28, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Arfan Ahmed as a person with significant control on Mar 28, 2024

    		2 pagesPSC04

    Current accounting period extended from Feb 28, 2024 to Mar 31, 2024

    		1 pagesAA01

    Registered office address changed from Cornerstone House C/O Dental Accountants Scotland Station Road Selkirk TD7 5DJ Scotland to Property 4 U 434 Cathcart Road Glasgow G42 7BZ on Jan 16, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2023

    		8 pagesAA

    Change of details for Mr Arfan Ahmed as a person with significant control on May 29, 2023

    		2 pagesPSC04

    Confirmation statement made on Mar 28, 2023 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Apr 17, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 17/04/2024

    Total exemption full accounts made up to Feb 28, 2022

    		7 pagesAA

    Previous accounting period shortened from Mar 31, 2022 to Feb 28, 2022

    		1 pagesAA01

    Confirmation statement made on Mar 28, 2022 with updates

    		5 pagesCS01

    Current accounting period extended from Feb 28, 2022 to Mar 31, 2022

    		1 pagesAA01

    Certificate of change of name

    Company name changed l & t dental group LIMITED\certificate issued on 17/01/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 17, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 17, 2022

    		RES15

    Registered office address changed from Spiersbridge Business Park 1 Spiersbridge Way Thornliebank Glasgow G46 8NG Scotland to Cornerstone House C/O Dental Accountants Scotland Station Road Selkirk TD7 5DJ on Oct 27, 2021

    		1 pagesAD01
    View All Filings

    Who are the officers of L&T INVESTMENT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMED, Arfan
    434 Cathcart Road
    G42 7BZ Glasgow
    Property 4 U
    United Kingdom
    		Director
    434 Cathcart Road
    G42 7BZ Glasgow
    Property 4 U
    United Kingdom
    		ScotlandScottish150862250004
    FAQIR, Abid
    G41 4DH Glasgow
    87 St. Andrews Drive
    Scotland
    		Director
    G41 4DH Glasgow
    87 St. Andrews Drive
    Scotland
    		ScotlandScottishDentist194804080001
    MOHAMMED, Ahdul Farooq
    1 Spiersbridge Way
    Thornliebank
    G46 8NG Glasgow
    Spiersbridge Business Park
    Scotland
    		Director
    1 Spiersbridge Way
    Thornliebank
    G46 8NG Glasgow
    Spiersbridge Business Park
    Scotland
    		ScotlandBritishPharmacist177413240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of L&T INVESTMENT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Uzma Yasir
    434 Cathcart Road
    G42 7BZ Glasgow
    Property 4 U
    United Kingdom
    		Apr 24, 2025
    434 Cathcart Road
    G42 7BZ Glasgow
    Property 4 U
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Arfan Ahmed
    434 Cathcart Road
    G42 7BZ Glasgow
    Property 4 U
    United Kingdom
    		Apr 06, 2016
    434 Cathcart Road
    G42 7BZ Glasgow
    Property 4 U
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Abid Faqir
    St. Andrews Drive
    G41 4DH Glasgow
    87
    Scotland
    		Apr 06, 2016
    St. Andrews Drive
    G41 4DH Glasgow
    87
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Main Street
    Calderbank
    ML6 9SG Airdrie
    37
    Scotland
    		Apr 06, 2016
    Main Street
    Calderbank
    ML6 9SG Airdrie
    37
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc497836
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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