La Mirage Ltd is a private limited company located at Summit House, 4 - 5 Mitchell Street, Edinburgh EH6 7BD. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-05-14, this 6-year-old company is run by 1 director and 1 secretary.
Director Michael W., appointed on 18 May 2023.
Switching the focus to secretaries, we can mention: Michael W., appointed on 14 May 2018.
The company is classified as "licensed restaurants" (Standard Industrial Classification: 56101).
The latest confirmation statement was filed on 2023-05-13 and the date for the following filing is 2024-05-27. Moreover, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Summit House |
| Office Address2 | 4 - 5 Mitchell Street |
| Town | Edinburgh |
| Post code | EH6 7BD |
| Country of origin | United Kingdom |
| Registration Number | SC597089 |
| Date of Incorporation | Mon, 14th May 2018 |
| Industry | Licensed restaurants |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (90 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 18 May 2023
Position: Secretary
Appointed: 14 May 2018
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Michael W. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Pamela W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Michael W.
| Notified on | 18 May 2023 |
| Nature of control: |
significiant influence or control |
Pamela W.
| Notified on | 14 May 2018 |
| Ceased on | 18 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | ||||
| Current Assets | 7 060 | 7 569 | 13 425 | 13 425 |
| Net Assets Liabilities | 326 | 613 | 629 | 629 |
| Other | ||||
| Average Number Employees During Period | 8 | 7 | 8 | 2 |
| Creditors | 6 734 | 6 956 | 12 796 | 12 796 |
| Net Current Assets Liabilities | 326 | 613 | 629 | 629 |
| Total Assets Less Current Liabilities | 326 | 613 | 629 | 629 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 18th May 2023 filed on: 25th, May 2023 |
persons with significant control | Free Download (1 page) |
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