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LAND LOVER LETS LTD

LAND LOVER LETS LTD

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

    • Overview

    Company NameLAND LOVER LETS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC689104
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LAND LOVER LETS LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is LAND LOVER LETS LTD located?

    Registered Office Address
    33 Unit 33 The Avenue At Mearns
    Newton Mearns
    G77 6EY Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAND LOVER LETS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for LAND LOVER LETS LTD?

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for LAND LOVER LETS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 14, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    		3 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Charles William Gibson as a director on Sep 14, 2021

    		1 pagesTM01

    Registered office address changed from Unit 33 the Avenue Shopping Centre 250 Ayr Road Newton Mearns G76 7XS Scotland to 33 Unit 33 the Avenue at Mearns Newton Mearns Glasgow G77 6EY on Sep 25, 2023

    		1 pagesAD01

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Confirmation statement made on Feb 14, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Suite 2 238 Ayr Road Newton Mearns Glasgow G77 6AA Scotland to Unit 33 the Avenue Shopping Centre 250 Ayr Road Newton Mearns G76 7XS on Feb 28, 2023

    		1 pagesAD01

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Confirmation statement made on Feb 14, 2022 with no updates

    		3 pagesCS01

    Appointment of Mrs Sharyn Gibson as a director on Feb 22, 2021

    		2 pagesAP01

    Registered office address changed from 33 Consolesandgadgets the Avenue Glasgow East Renfrewshire G77 6EY United Kingdom to Suite 2 238 Ayr Road Newton Mearns Glasgow G77 6AA on Feb 22, 2021

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 15, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 15, 2021

    Statement of capital on Feb 15, 2021

    • Capital: GBP 5
    		SH01
    View All Filings

    Who are the officers of LAND LOVER LETS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON, Sharyn
    Unit 33 The Avenue At Mearns
    Newton Mearns
    G77 6EY Glasgow
    33
    Scotland
    		Director
    Unit 33 The Avenue At Mearns
    Newton Mearns
    G77 6EY Glasgow
    33
    Scotland
    		ScotlandBritishAccounts Manager81888110002
    GIBSON, Charles William
    Unit 33 The Avenue At Mearns
    Newton Mearns
    G77 6EY Glasgow
    33
    Scotland
    		Director
    Unit 33 The Avenue At Mearns
    Newton Mearns
    G77 6EY Glasgow
    33
    Scotland
    		ScotlandBritishGeneral Manager112566710002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAND LOVER LETS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles William Gibson
    Unit 33 The Avenue At Mearns
    Newton Mearns
    G77 6EY Glasgow
    33
    Scotland
    		Feb 15, 2021
    Unit 33 The Avenue At Mearns
    Newton Mearns
    G77 6EY Glasgow
    33
    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