Lucia's Lavender Farm Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that can be found at Clement Millar 1 Spiersbridge Way, Spiersbridge Business Park, Glasgow G46 8NG. Incorporated on 2017-12-11, this 6-year-old company is run by 1 director.
Director Callum C., appointed on 11 December 2017.
The company is categorised as "dormant company" (Standard Industrial Classification code: 99999).
The last confirmation statement was filed on 2022-12-10 and the date for the next filing is 2023-12-24. Additionally, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Clement Millar 1 Spiersbridge Way |
| Office Address2 | Spiersbridge Business Park |
| Town | Glasgow |
| Post code | G46 8NG |
| Country of origin | United Kingdom |
| Registration Number | SC583580 |
| Date of Incorporation | Mon, 11th Dec 2017 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Director
Appointed: 11 December 2017
The register of persons with significant control that own or control the company is made up of 4 names. As BizStats researched, there is Callum C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Codir Limited that put Edinburgh, Scotland as the official address. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. Moving on, there is Cosec Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Callum C.
| Notified on | 3 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Codir Limited
78 Montgomery Street, Edinburgh, EH7 5JA, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Gb-Sct |
| Place registered | Scotland |
| Registration number | Sc134449 |
| Notified on | 11 December 2017 |
| Ceased on | 11 December 2017 |
| Nature of control: |
25-50% voting rights |
Cosec Limited
78 Montgomery Street, Edinburgh, EH7 5JA, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Gb-Sct |
| Place registered | Scotland |
| Registration number | Sc134450 |
| Notified on | 11 December 2017 |
| Ceased on | 11 December 2017 |
| Nature of control: |
25-50% voting rights |
Company Services Limited
78 Montgomery Street, Edinburgh, EH7 5JA, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Gb-Sct |
| Place registered | Scotland |
| Registration number | Sc144052 |
| Notified on | 11 December 2017 |
| Ceased on | 11 December 2017 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 10, 2023 filed on: 21st, February 2024 |
confirmation statement | Free Download (3 pages) |
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