ESR EUROPE LSPIM LIMITED
Overview
| Company Name | ESR EUROPE LSPIM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC608667 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESR EUROPE LSPIM LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ESR EUROPE LSPIM LIMITED located?
| Registered Office Address | 300 Bath Street 1st Floor West G2 4JR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESR EUROPE LSPIM LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENT LTD | Sep 20, 2018 | Sep 20, 2018 |
What are the latest accounts for ESR EUROPE LSPIM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ESR EUROPE LSPIM LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for ESR EUROPE LSPIM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 23 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Termination of appointment of Derek Mcdonald as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed london & scottish property investment management LTD\certificate issued on 21/10/24 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Stuart Lockhart as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Termination of appointment of Steven William Griffiths as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 300 Bath Street Glasgow East Renfrewshire G2 4JR | 1 pages | AD02 | ||||||||||
Second filing of Confirmation Statement dated Dec 05, 2022 | 3 pages | RP04CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge SC6086670003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC6086670002 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Roun Brendan Barry as a director on Apr 06, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mark Lothar Ebbinghaus as a director on Apr 06, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Steven William Griffiths on Jan 30, 2023 | 2 pages | CH01 | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge SC6086670003 | 1 pages | MR05 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 30 pages | AA | ||||||||||
05/12/22 Statement of Capital gbp 100.250000 | 5 pages | CS01 | ||||||||||
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Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Notification of Lspim Holdings Limited as a person with significant control on Nov 11, 2022 | 2 pages | PSC02 | ||||||||||
Who are the officers of ESR EUROPE LSPIM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRY, Roun Brendan | Director | 1st Floor West G2 4JR Glasgow 300 Bath Street Scotland | United Kingdom | Irish | 26177120006 | |||||
| CAMPBELL, Sarah Ann | Director | 1st Floor West G2 4JR Glasgow 300 Bath Street Scotland | Scotland | British | 202397690001 | |||||
| CHRISTIE, Rachel Alexandra | Director | 1st Floor West G2 4JR Glasgow 300 Bath Street Scotland | Scotland | British | 296286330001 | |||||
| EBBINGHAUS, Mark Lothar | Director | 1st Floor West G2 4JR Glasgow 300 Bath Street Scotland | Singapore | Australian | 250009540001 | |||||
| HEWITT, Alistair James Neil | Director | 1st Floor West G2 4JR Glasgow 300 Bath Street Scotland | Scotland | British | 113081830001 | |||||
| INGLIS, Stephen John | Director | West George Street G2 2ND Glasgow 227 United Kingdom | United Kingdom | British | 105824350002 | |||||
| MACGILP, Andrew Duncan | Director | 1st Floor West G2 4JR Glasgow 300 Bath Street Scotland | Scotland | British | 95542890002 | |||||
| MARRIOTT, Simon Crosbie | Director | 1st Floor West G2 4JR Glasgow 300 Bath Street Scotland | England | British | 116100370001 | |||||
| RICHARDSON, Andrew Paul | Director | 1st Floor West G2 4JR Glasgow 300 Bath Street Scotland | United Kingdom | British | 96498260002 | |||||
| GRIFFITHS, Steven William | Director | 1st Floor West G2 4JR Glasgow 300 Bath Street Scotland | Scotland | British | 127130130002 | |||||
| LINDSAY, William Alasdair | Director | 227 West George Street G2 2ND Glasgow First Floor United Kingdom | United Kingdom | British | 32223740007 | |||||
| LOCKHART, Stuart | Director | 1st Floor West G2 4JR Glasgow 300 Bath Street Scotland | Scotland | British | 287096820001 | |||||
| MCDONALD, Derek | Director | 1st Floor West G2 4JR Glasgow 300 Bath Street Scotland | Scotland | British | 190466700002 |
Who are the persons with significant control of ESR EUROPE LSPIM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lspim Holdings Limited | Nov 11, 2022 | Bath Street, 1st Floor West G2 4JR Glasgow 300 Scotland | No | ||||||||||
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Natures of Control
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| Amc Assets Limited | Nov 08, 2022 | Bath Street, 1st Floor West G2 4JR Glasgow 300 Scotland | Yes | ||||||||||
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Natures of Control
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| Mr Stephen John Inglis | Sep 09, 2022 | 1st Floor West G2 4JR Glasgow 300 Bath Street Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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| Mr Stephen John Inglis | Nov 19, 2018 | 1st Floor West G2 4JR Glasgow 300 Bath Street Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Mr William Alasdair Lindsay | Sep 20, 2018 | 227 West George Street G2 2ND Glasgow First Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ESR EUROPE LSPIM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 23, 2020 | Sep 09, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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