LADYWELL HOUSE LIMITED
15 ATHOLL CRESCENT, EDINBURGH EH3 8HA- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC457791
- Last Updated: 01 Mar 2023
Company Profile
LADYWELL HOUSE LIMITED was incorporated on Wednesday, August 28, 2013 as a Private Limited Company with registered address in EDINBURGH. LADYWELL HOUSE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 11 years and 28 days.
| Name | LADYWELL HOUSE LIMITED |
|---|---|
| Company number | SC457791 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
15 ATHOLL CRESCENT EDINBURGH EH3 8HA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cls Holdings Plc Tinworth Street, SE11 5AL |
Dates: Thursday, May 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cls Uk Properties Plc Bondway, SW8 1SF |
Dates: Wednesday, April 6, 2016 - Thursday, May 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-361 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LADYWELL HOUSE LIMITED | 28 Aug 2013 |