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Lrm Uk Two Limited ABERDEEN


Founded in 2011, Lrm Uk Two, classified under reg no. SC408300 is an active company. Currently registered at 2 Marischal Square AB10 1DQ, Aberdeen the company has been in the business for 13 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has one director. Mark M., appointed on 19 January 2024. There are currently no secretaries appointed. As of 26 April 2024, there were 4 ex directors - Trevor B., Jeffrey S. and others listed below. There were no ex secretaries.

Lrm Uk Two Limited Address / Contact

Office Address 2 Marischal Square
Office Address2 Broad Street
Town Aberdeen
Post code AB10 1DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC408300
Date of Incorporation Wed, 28th Sep 2011
Industry Activities of head offices
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Mark M.

Position: Director

Appointed: 19 January 2024

Trevor B.

Position: Director

Appointed: 10 August 2015

Resigned: 19 January 2024

Jeffrey S.

Position: Director

Appointed: 24 April 2014

Resigned: 31 August 2015

P & W Directors Limited

Position: Corporate Director

Appointed: 28 September 2011

Resigned: 28 September 2011

James S.

Position: Director

Appointed: 28 September 2011

Resigned: 28 September 2011

Hamish R.

Position: Director

Appointed: 28 September 2011

Resigned: 24 April 2014

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Lrm Uk One Limited from Aberdeen, Scotland. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lrm Uk One Limited

2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc408293
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand298214
Other
Administrative Expenses8484
Amounts Owed To Group Undertakings Participating Interests2 2492 249
Comprehensive Income Expense-84-84
Creditors2 2492 249
Investments1 8001 800
Investments Fixed Assets1 8001 800
Investments In Group Undertakings1 8001 800
Net Current Assets Liabilities-1 951-2 035
Operating Profit Loss-84-84
Profit Loss-84-84
Profit Loss On Ordinary Activities Before Tax-84-84
Total Assets Less Current Liabilities-151-235

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/09/28
filed on: 28th, September 2023
Free Download (3 pages)

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