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ESR EUROPE LSPIM LIMITED
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ESR EUROPE LSPIM LIMITED: Filings

    • Overview

    Company NameESR EUROPE LSPIM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC608667
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ESR EUROPE LSPIM LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		23 pagesAA

    Confirmation statement made on Dec 05, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2024

    		20 pagesAA

    Termination of appointment of Derek Mcdonald as a director on Dec 31, 2024

    		1 pagesTM01

    Confirmation statement made on Dec 05, 2024 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed london & scottish property investment management LTD\certificate issued on 21/10/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 21, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 21, 2024

    		RES15

    Termination of appointment of Stuart Lockhart as a director on Aug 30, 2024

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    		20 pagesAA

    Termination of appointment of Steven William Griffiths as a director on Dec 31, 2023

    		1 pagesTM01

    Confirmation statement made on Dec 05, 2023 with no updates

    		3 pagesCS01

    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 pagesAD02

    Second filing of Confirmation Statement dated Dec 05, 2022

    		3 pagesRP04CS01

    Accounts for a small company made up to Dec 31, 2022

    		18 pagesAA

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Satisfaction of charge SC6086670003 in full

    		1 pagesMR04

    Satisfaction of charge SC6086670002 in full

    		1 pagesMR04

    Appointment of Mr Roun Brendan Barry as a director on Apr 06, 2023

    		2 pagesAP01

    Appointment of Mark Lothar Ebbinghaus as a director on Apr 06, 2023

    		2 pagesAP01

    Director's details changed for Mr Steven William Griffiths on Jan 30, 2023

    		2 pagesCH01

    All of the property or undertaking has been released and no longer forms part of charge SC6086670003

    		1 pagesMR05

    Group of companies' accounts made up to Mar 31, 2022

    		30 pagesAA

    05/12/22 Statement of Capital gbp 100.250000

    		5 pagesCS01
    Annotations
    DateAnnotation
    Dec 08, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 08/12/2023

    Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Notification of Lspim Holdings Limited as a person with significant control on Nov 11, 2022

    		2 pagesPSC02
    234Next

    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