LVS LAND LIMITED: Filings

  • Overview

    Company NameLVS LAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC736277
    JurisdictionScotland
    Date of Creation

    What are the latest filings for LVS LAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed mel 2 LTD\certificate issued on 18/02/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 18, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 17, 2026

    RES15

    Confirmation statement made on Jun 21, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    5 pagesAA

    Secretary's details changed for Mel Cosec Ltd on May 29, 2025

    1 pagesCH04

    Director's details changed for Mr Christopher John Walker on May 29, 2025

    2 pagesCH01

    Change of details for Mr Christopher John Walker as a person with significant control on May 29, 2025

    2 pagesPSC04

    Registered office address changed from Muirhall Farm Auchengray Carnwath South Lanarkshire ML11 8LL United Kingdom to 3rd Floor, Maxim 10 Parklands Avenue Motherwell ML1 4WQ on May 29, 2025

    1 pagesAD01

    Confirmation statement made on Jun 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Jun 30, 2023 to Sep 30, 2023

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 22, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalJun 22, 2022

    Statement of capital on Jun 22, 2022

    • Capital: GBP 1
    SH01

    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