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LSA REAL ESTATE LTD

LSA REAL ESTATE LTD

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

    • Overview

    Company NameLSA REAL ESTATE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC684361
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LSA REAL ESTATE LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LSA REAL ESTATE LTD located?

    Registered Office Address
    21 Melville Street
    EH3 7PE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LSA REAL ESTATE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LSA REAL ESTATE LTD?

    Last Confirmation Statement Made Up ToDec 19, 2025
    Next Confirmation Statement DueJan 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2024
    OverdueNo

    What are the latest filings for LSA REAL ESTATE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Dec 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Registration of charge SC6843610003, created on Dec 31, 2021

    		5 pagesMR01

    Confirmation statement made on Dec 22, 2021 with no updates

    		3 pagesCS01

    Registration of charge SC6843610002, created on Apr 09, 2021

    		5 pagesMR01

    Registration of charge SC6843610001, created on Mar 31, 2021

    		5 pagesMR01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 23, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 23, 2020

    Statement of capital on Dec 23, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of LSA REAL ESTATE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARVIE, Carol Ann
    Melville Street
    EH3 7PE Edinburgh
    21
    Scotland
    		Director
    Melville Street
    EH3 7PE Edinburgh
    21
    Scotland
    		ScotlandBritishDirector277910110001
    GARVIE, Lloyd
    Melville Street
    EH3 7PE Edinburgh
    21
    Scotland
    		Director
    Melville Street
    EH3 7PE Edinburgh
    21
    Scotland
    		ScotlandBritishDirector31630650004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LSA REAL ESTATE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carol Ann Garvie
    Melville Street
    EH3 7PE Edinburgh
    21
    Scotland
    		Dec 23, 2020
    Melville Street
    EH3 7PE Edinburgh
    21
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Lloyd Garvie
    Melville Street
    EH3 7PE Edinburgh
    21
    Scotland
    		Dec 23, 2020
    Melville Street
    EH3 7PE Edinburgh
    21
    Scotland
    		No
    Nationality: Scottish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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