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LUCI'S LASSWADE LIMITED

LUCI'S LASSWADE LIMITED

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

    • Overview

    Company NameLUCI'S LASSWADE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC567038
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LUCI'S LASSWADE LIMITED?

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

    Where is LUCI'S LASSWADE LIMITED located?

    Registered Office Address
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of LUCI'S LASSWADE LIMITED?

    Previous Company Names
    Company NameFromUntil
    WEST KIRK PROPERTIES LTDMay 25, 2017May 25, 2017

    What are the latest accounts for LUCI'S LASSWADE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for LUCI'S LASSWADE LIMITED?

    Last Confirmation Statement Made Up ToMay 06, 2027
    Next Confirmation Statement DueMay 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2026
    OverdueNo

    What are the latest filings for LUCI'S LASSWADE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 06, 2026 with no updates

    		3 pagesCS01

    Registered office address changed from 14 High Street Lasswade EH18 1nd Scotland to 1a Moncrieffe Road Chapelhall Airdrie ML6 8FS on Feb 18, 2026

    		1 pagesAD01

    Micro company accounts made up to May 31, 2025

    		3 pagesAA

    Confirmation statement made on May 24, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		3 pagesAA

    Registered office address changed from 17 Douglas Crescent Edinburgh EH12 5BA United Kingdom to 14 High Street Lasswade EH18 1nd on Aug 26, 2024

    		1 pagesAD01

    Certificate of change of name

    Company name changed west kirk properties LTD\certificate issued on 12/08/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 12, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 12, 2024

    		RES15

    Confirmation statement made on May 24, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Confirmation statement made on May 24, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on May 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on May 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on May 24, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 24, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 24, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 25, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 25, 2017

    Statement of capital on May 25, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LUCI'S LASSWADE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOHERTY, Christopher Joseph
    Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    1a
    Scotland
    		Director
    Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    1a
    Scotland
    		ScotlandBritish180754210001
    DOHERTY, Jonathan
    Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    1a
    Scotland
    		Director
    Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    1a
    Scotland
    		ScotlandBritish191355920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUCI'S LASSWADE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Joseph Doherty
    Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    1a
    Scotland
    		May 25, 2017
    Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    1a
    Scotland
    		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.
    Mr Jonathan Doherty
    Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    1a
    Scotland
    		May 25, 2017
    Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    1a
    Scotland
    		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.
    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