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L&S HOMES GROUP LIMITED

L&S HOMES GROUP LIMITED

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

    • Overview

    Company NameL&S HOMES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC638210
    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&S HOMES GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is L&S HOMES GROUP LIMITED located?

    Registered Office Address
    One Lochrin Square C/O London And Scottish Investments Ltd
    92 Fountainbridge
    EH3 9QA Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L&S HOMES GROUP 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&S HOMES GROUP LIMITED?

    Last Confirmation Statement Made Up ToJul 30, 2026
    Next Confirmation Statement DueAug 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2025
    OverdueNo

    What are the latest filings for L&S HOMES GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		12 pagesAA

    Confirmation statement made on Jul 30, 2025 with updates

    		4 pagesCS01

    Registered office address changed from One Lochrin Square 92 Fountainbridge Edinburgh Edinburgh, City of EH3 9QA United Kingdom to One Lochrin Square C/O London and Scottish Investments Ltd 92 Fountainbridge Edinburgh EH3 9QA on Mar 13, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    		13 pagesAA

    Confirmation statement made on Jul 30, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 300 Bath Street 1st Floor West Glasgow G2 4JR Scotland to One Lochrin Square 92 Fountainbridge Edinburgh Edinburgh, City of EH3 9QA on Aug 23, 2024

    		1 pagesAD01

    Termination of appointment of Jonathan Malcolm Law as a director on Apr 18, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Jul 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Jul 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Change of details for London & Scottish Investments Limited as a person with significant control on Nov 22, 2021

    		2 pagesPSC05

    Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA United Kingdom to 300 Bath Street 1st Floor West Glasgow G2 4JR on Nov 22, 2021

    		1 pagesAD01

    Confirmation statement made on Jul 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Aug 06, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		46 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on Nov 25, 2019

    		4 pagesSH02

    Notification of London & Scottish Investments Limited as a person with significant control on Sep 17, 2019

    		2 pagesPSC02

    Cessation of Ronald Barrie Clapham as a person with significant control on Sep 17, 2019

    		1 pagesPSC07

    Current accounting period shortened from Aug 31, 2020 to Mar 31, 2020

    		1 pagesAA01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2019

    Statement of capital on Aug 07, 2019

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of L&S HOMES GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLAPHAM, Ronald Barrie
    C/O London And Scottish Investments Ltd
    92 Fountainbridge
    EH3 9QA Edinburgh
    One Lochrin Square
    United Kingdom
    		Director
    C/O London And Scottish Investments Ltd
    92 Fountainbridge
    EH3 9QA Edinburgh
    One Lochrin Square
    United Kingdom
    		United KingdomBritish204813140001
    LAW, Jonathan Malcolm
    March Road
    EH4 3TD Edinburgh
    17
    United Kingdom
    		Director
    March Road
    EH4 3TD Edinburgh
    17
    United Kingdom
    		ScotlandBritish83041290002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of L&S HOMES GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		Sep 17, 2019
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		No
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredCompanies House
    Registration NumberSc407794
    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.
    Ronald Barrie Clapham
    349 Bath Street
    G2 4AA Glasgow
    Venlaw
    United Kingdom
    		Aug 07, 2019
    349 Bath Street
    G2 4AA Glasgow
    Venlaw
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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