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LMI LEONE MARCIANO INVESTMENTS LIMITED

LMI LEONE MARCIANO INVESTMENTS LIMITED

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

    • Overview

    Company NameLMI LEONE MARCIANO INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC809961
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LMI LEONE MARCIANO INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LMI LEONE MARCIANO INVESTMENTS LIMITED located?

    Registered Office Address
    C/O Shepherd And Wedderburn Llp
    37 Albyn Place
    AB10 1YN Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LMI LEONE MARCIANO INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 01, 2026
    Next Accounts Due OnFeb 01, 2027
    Last Accounts
    Last Accounts Made Up ToMay 01, 2025

    What is the status of the latest confirmation statement for LMI LEONE MARCIANO INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 20, 2026
    Next Confirmation Statement DueJun 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2025
    OverdueNo

    What are the latest filings for LMI LEONE MARCIANO INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 01, 2025

    		2 pagesAA

    Confirmation statement made on May 20, 2025 with no updates

    		3 pagesCS01

    Current accounting period shortened from May 31, 2025 to May 01, 2025

    		1 pagesAA01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2024

    Statement of capital on May 09, 2024

    • Capital: GBP 5
    		SH01
    View All Filings

    Who are the officers of LMI LEONE MARCIANO INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED
    9 Haymarket Square
    EH3 8FY Edinburgh
    C/O Shepherd And Wedderburn Llp
    Scotland
    		Secretary
    9 Haymarket Square
    EH3 8FY Edinburgh
    C/O Shepherd And Wedderburn Llp
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC209868
    		71766470004
    RUGAARD, Marianne, Dr
    37 Albyn Place
    AB10 1YN Aberdeen
    C/O Shepherd And Wedderburn Llp
    United Kingdom
    		Director
    37 Albyn Place
    AB10 1YN Aberdeen
    C/O Shepherd And Wedderburn Llp
    United Kingdom
    		ScotlandBritish322866030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LMI LEONE MARCIANO INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Marianne Rugaard
    37 Albyn Place
    AB10 1YN Aberdeen
    C/O Shepherd And Wedderburn Llp
    United Kingdom
    		May 09, 2024
    37 Albyn Place
    AB10 1YN Aberdeen
    C/O Shepherd And Wedderburn Llp
    United Kingdom
    		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