LMR DORMANT LIMITED

LMR DORMANT LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	LMR DORMANT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC836184
Jurisdiction	Scotland
Date of Creation	Feb 03, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LMR DORMANT LIMITED?

Hospital activities (86101) / Human health and social work activities
General medical practice activities (86210) / Human health and social work activities
Specialists medical practice activities (86220) / Human health and social work activities
Other human health activities (86900) / Human health and social work activities

Where is LMR DORMANT LIMITED located?

Registered Office Address	Hamilton Stadium, Laird House Cadzow Avenue ML3 0FT Hamilton Scotland
Undeliverable Registered Office Address	No

What were the previous names of LMR DORMANT LIMITED?

Previous Company Names
Company Name	From	Until
LANARKSHIRE PRIVATE CLINIC LTD	Feb 03, 2025	Feb 03, 2025

What are the latest accounts for LMR DORMANT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 03, 2026

What is the status of the latest confirmation statement for LMR DORMANT LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Feb 02, 2026
Next Confirmation Statement Due	Feb 16, 2026
Overdue	Yes

What are the latest filings for LMR DORMANT LIMITED?

Filings

Date

Description

Document

Type

Aug 20, 2025

Certificate of change of name

Company name changed lanarkshire private clinic LTD\certificate issued on 20/08/25

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 20, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 20, 2025	RES15

Feb 03, 2025

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Feb 03, 2025	Statement of capital on Feb 03, 2025 Capital: GBP 1	SH01

View All Filings

Who are the officers of LMR DORMANT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROSS, Darren Cadzow Avenue ML3 0FT Hamilton Hamilton Stadium, Laird House Scotland	Feb 03, 2025		Director	Cadzow Avenue ML3 0FT Hamilton Hamilton Stadium, Laird House Scotland		United Kingdom	British	1975-10		278666680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LMR DORMANT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Darren Cross Cadzow Avenue ML3 0FT Hamilton Hamilton Stadium, Laird House Scotland	Feb 03, 2025	Cadzow Avenue ML3 0FT Hamilton Hamilton Stadium, Laird House Scotland	No
	Nationality: British Country of Residence: United Kingdom
	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