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ESR EUROPE LSPIM DEVCO LIMITED

ESR EUROPE LSPIM DEVCO LIMITED

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

    • Overview

    Company NameESR EUROPE LSPIM DEVCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC769999
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ESR EUROPE LSPIM DEVCO LIMITED?

    • Activities of real estate investment trusts (64306) / Financial and insurance activities

    Where is ESR EUROPE LSPIM DEVCO LIMITED located?

    Registered Office Address
    300 Bath Street 1st Floor West
    G2 4JR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ESR EUROPE LSPIM DEVCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    LSPIM DEVCO LIMITEDMay 19, 2023May 19, 2023

    What are the latest accounts for ESR EUROPE LSPIM DEVCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ESR EUROPE LSPIM DEVCO LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for ESR EUROPE LSPIM DEVCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 18, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		14 pagesAA

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

    		1 pagesTM01

    Appointment of Mr Alistair James Neil Hewitt as a director on Dec 31, 2024

    		2 pagesAP01

    Certificate of change of name

    Company name changed lspim devco LIMITED\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

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

    		13 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from May 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2023

    Statement of capital on May 19, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ESR EUROPE LSPIM DEVCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRY, Roun Brendan
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		Director
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		United KingdomIrishCompany Director26177120006
    CAMPBELL, Sarah Ann
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		Director
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		ScotlandBritishChartered Accountant202397690001
    EBBINGHAUS, Mark Lothar
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		Director
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		SingaporeAustralianCompany Director250009540001
    HEWITT, Alistair James Neil
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		Director
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		ScotlandBritishChartered Accountant113081830001
    INGLIS, Stephen John
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		Director
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		United KingdomBritishChartered Surveyor105824350002
    RICHARDSON, Andrew Paul
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		Director
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		United KingdomBritishCompany Director96498260002
    MCDONALD, Derek
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		Director
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		ScotlandBritishCompany Director190466700002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESR EUROPE LSPIM DEVCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		May 19, 2023
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc608667
    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