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LHSL 1 LIMITED

LHSL 1 LIMITED

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

    • Overview

    Company NameLHSL 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC592846
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LHSL 1 LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is LHSL 1 LIMITED located?

    Registered Office Address
    Blackadders Llp
    10 Euclid Crescent
    DD1 1AG Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LHSL 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for LHSL 1 LIMITED?

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for LHSL 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 27, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr George David Alexander Low as a director on Nov 14, 2024

    		2 pagesAP01

    Registered office address changed from 30 - 34 Reform Street Dundee DD1 1RJ Scotland to Blackadders Llp 10 Euclid Crescent Dundee DD1 1AG on Nov 06, 2024

    		1 pagesAD01

    Confirmation statement made on Mar 27, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2023

    		39 pagesAA

    Group of companies' accounts made up to Sep 30, 2022

    		36 pagesAA

    Confirmation statement made on Mar 27, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 5 Balunie Drive Dundee DD4 8UT Scotland to 30 - 34 Reform Street Dundee DD1 1RJ on Dec 06, 2022

    		1 pagesAD01

    Group of companies' accounts made up to Sep 30, 2021

    		37 pagesAA

    Confirmation statement made on Mar 27, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2020

    		36 pagesAA

    Confirmation statement made on Mar 27, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2019

    		39 pagesAA

    Confirmation statement made on Mar 27, 2020 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Sep 30, 2018

    		40 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Mar 31, 2019 to Sep 30, 2018

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 27, 2019 with updates

    		4 pagesCS01

    Registered office address changed from Rembrand Timber Limited Tealing Shielhill Dundee DD4 0PW United Kingdom to Unit 5 Balunie Drive Dundee DD4 8UT on Jun 21, 2019

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Statement of capital on Sep 04, 2018

    • Capital: GBP 13,563,900
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS
    View All Filings

    Who are the officers of LHSL 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOW, George David Alexander
    10 Euclid Crescent
    DD1 1AG Dundee
    Blackadders Llp
    Scotland
    		Director
    10 Euclid Crescent
    DD1 1AG Dundee
    Blackadders Llp
    Scotland
    		ScotlandBritishDirector329414290001
    LOW, George Edwin
    10 Euclid Crescent
    DD1 1AG Dundee
    Blackadders Llp
    Scotland
    		Director
    10 Euclid Crescent
    DD1 1AG Dundee
    Blackadders Llp
    Scotland
    		ScotlandBritishDirector47442610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LHSL 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Edwin Low
    10 Euclid Crescent
    DD1 1AG Dundee
    Blackadders Llp
    Scotland
    		Mar 28, 2018
    10 Euclid Crescent
    DD1 1AG Dundee
    Blackadders Llp
    Scotland
    		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