LRS NOVA LTD

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

    Company NameLRS NOVA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC807349
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LRS NOVA LTD?

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

    Where is LRS NOVA LTD located?

    Registered Office Address
    Bank House
    Seaforth Street
    AB43 9BB Fraserburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LRS NOVA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for LRS NOVA LTD?

    Last Confirmation Statement Made Up ToApr 16, 2026
    Next Confirmation Statement DueApr 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2025
    OverdueNo

    What are the latest filings for LRS NOVA LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    2 pagesAA

    Confirmation statement made on Apr 16, 2025 with no updates

    3 pagesCS01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 17, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalApr 17, 2024

    Statement of capital on Apr 17, 2024

    • Capital: GBP 50
    • Capital: GBP 50
    SH01

    Who are the officers of LRS NOVA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRACHAN, Louise Ritchie
    Seaforth Street
    AB43 9BB Fraserburgh
    Bank House
    Scotland
    Director
    Seaforth Street
    AB43 9BB Fraserburgh
    Bank House
    Scotland
    ScotlandScottish38346610003
    STRACHAN, Raymond
    Seaforth Street
    AB43 9BB Fraserburgh
    Bank House
    Scotland
    Director
    Seaforth Street
    AB43 9BB Fraserburgh
    Bank House
    Scotland
    ScotlandScottish321993130001

    Who are the persons with significant control of LRS NOVA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Louise Ritchie Strachan
    Seaforth Street
    AB43 9BB Fraserburgh
    Bank House
    Scotland
    Apr 17, 2024
    Seaforth Street
    AB43 9BB Fraserburgh
    Bank House
    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.
    Mr Raymond Strachan
    Seaforth Street
    AB43 9BB Fraserburgh
    Bank House
    Scotland
    Apr 17, 2024
    Seaforth Street
    AB43 9BB Fraserburgh
    Bank House
    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.

    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