Lwm Properties Limited in EDINBURGH

Lwm Properties Limited EDINBURGH

Founded in 2003, Lwm Properties, classified under reg no. SC259786 is an active company. Currently registered at 9 Baird Gardens EH12 5RS, Edinburgh the company has been in the business for twenty one years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

The company has one director. Sheila W., appointed on 25 November 2003. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex secretary - Bryan R.. There were no ex directors.

Lwm Properties Limited Address / Contact

Office Address	9 Baird Gardens
Town	Edinburgh
Post code	EH12 5RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC259786
Date of Incorporation	Tue, 25th Nov 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (244 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

Sheila W.

Position: Director

Appointed: 25 November 2003

Bryan R.

Position: Secretary

Appointed: 25 November 2003

Resigned: 18 August 2010

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Sheila W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sheila W.

Notified on	25 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 26th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 26th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 26th, October 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 19th, October 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 11th, November 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 13th, November 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 12th, November 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 31st, October 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 1st, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th November 2015 filed on: 21st, December 2015	annual return	Free Download (3 pages)
SH01	50000.00 GBP is the capital in company's statement on Monday 21st December 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 13th, October 2015	accounts	Free Download (6 pages)
AD04	On Thursday 1st January 1970 location of register(s) was changed to 9 Baird Gardens Edinburgh Midlothian EH12 5RS filed on: 8th, December 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th November 2014 filed on: 8th, December 2014	annual return	Free Download (4 pages)
SH01	50000.00 GBP is the capital in company's statement on Monday 8th December 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 15th, October 2014	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 10th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 25th November 2013 filed on: 7th, January 2014	annual return	Free Download (4 pages)
AD03	Register(s) moved to registered inspection location filed on: 29th, December 2012	address	Free Download (1 page)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 4 Clarendon Crescent Edinburgh EH4 1PT United Kingdom filed on: 29th, December 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 25th November 2012 filed on: 29th, December 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 21st, December 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 3rd, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th November 2011 filed on: 22nd, December 2011	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th November 2010 filed on: 1st, March 2011	annual return	Free Download (3 pages)
AD04	Register(s) moved to registered office address filed on: 1st, March 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 30th, December 2010	accounts	Free Download (5 pages)
AD01	Change of registered office on Tuesday 24th August 2010 from 4 Clarendon Crescent Edinburgh EH4 1PT filed on: 24th, August 2010	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 13th, January 2010	accounts	Free Download (9 pages)
AD03	Register(s) moved to registered inspection location filed on: 27th, November 2009	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th November 2009 filed on: 27th, November 2009	annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 26th, November 2009	address	Free Download (1 page)
363a	Period up to Wednesday 26th November 2008 - Annual return with full member list filed on: 26th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 23rd, September 2008	accounts	Free Download (9 pages)
363a	Period up to Tuesday 22nd January 2008 - Annual return with full member list filed on: 22nd, January 2008	annual return	Free Download (2 pages)
363a	Period up to Tuesday 22nd January 2008 - Annual return with full member list filed on: 22nd, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 3rd, October 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 3rd, October 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 5th, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 5th, January 2007	accounts	Free Download (9 pages)
363s	Period up to Wednesday 3rd January 2007 - Annual return with full member list filed on: 3rd, January 2007	annual return	Free Download (6 pages)
363s	Period up to Wednesday 3rd January 2007 - Annual return with full member list filed on: 3rd, January 2007	annual return	Free Download (6 pages)
363s	Period up to Friday 24th February 2006 - Annual return with full member list filed on: 24th, February 2006	annual return	Free Download (6 pages)
363s	Period up to Friday 24th February 2006 - Annual return with full member list filed on: 24th, February 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 27th, September 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 27th, September 2005	accounts	Free Download (8 pages)
363s	Period up to Sunday 12th December 2004 - Annual return with full member list filed on: 12th, December 2004	annual return	Free Download (6 pages)
363s	Period up to Sunday 12th December 2004 - Annual return with full member list filed on: 12th, December 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 10th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 10th, September 2004	accounts	Free Download (1 page)
88(2)R	Alloted 50000 shares on Tuesday 3rd February 2004. Value of each share 1 £, total number of shares: 50002. filed on: 17th, February 2004	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 17th, February 2004	capital	Free Download (3 pages)
88(2)R	Alloted 50000 shares on Tuesday 3rd February 2004. Value of each share 1 £, total number of shares: 50002. filed on: 17th, February 2004	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 17th, February 2004	capital	Free Download (3 pages)
123	Nc inc already adjusted 02/02/04 filed on: 13th, February 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 02/02/04 filed on: 13th, February 2004	capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 13th, February 2004	resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 13th, February 2004	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 25th, November 2003	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 25th, November 2003	incorporation	Free Download (20 pages)

Lwm Properties Limited EDINBURGH

Lwm Properties Limited Address / Contact

Company Information / Profile

Company staff

Sheila W.

Bryan R.

People with significant control

Company filings

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