L.A. TITLE LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
L.A. TITLE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
L.A. TITLE LIMITED was incorporated 30 years ago on 28/02/1994 and has the registered number: SC149361. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.
L.A. TITLE LIMITED was incorporated 30 years ago on 28/02/1994 and has the registered number: SC149361. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.
L.A. TITLE LIMITED - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
PRINCES EXCHANGE
EDINBURGH
EH3 9EE
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS BRIGIT SCOTT | Jan 1967 | British | Director | 2003-10-01 | CURRENT |
| MRS JANETTE PATRICIA GRAHAM | Sep 1957 | British | Director | 2016-10-28 | CURRENT |
| MR PHILIP MICHAEL BROOMHEAD | Secretary | 2021-09-14 | CURRENT | ||
| MR PHILIP MICHAEL BROOMHEAD | Mar 1962 | British | Director | 2021-09-03 | CURRENT |
| MR PHILIP MICHAEL BROOMHEAD | Mar 1962 | British | Director | 1996-10-01 UNTIL 2002-05-31 | RESIGNED |
| RAYMOND EUGENE BEFROY | Feb 1937 | Secretary | 1994-03-07 UNTIL 1998-06-24 | RESIGNED | |
| PAUL FREDERICK FRANCIS GARDNER BOUGAARD | May 1949 | British | Director | 1996-10-01 UNTIL 2002-05-31 | RESIGNED |
| JENNIFER LESLEY THOMPSON | Jan 1950 | British | Director | 1994-03-07 UNTIL 1996-10-01 | RESIGNED |
| ANTHONY DESMOND SEELDRAYERS | Nov 1967 | Irish, | Director | 2002-05-31 UNTIL 2008-08-22 | RESIGNED |
| MISS SAMANTHA JAYNE PLATT | Dec 1972 | British | Director | 2013-01-31 UNTIL 2016-10-28 | RESIGNED |
| MARK ALAN MULLER | Sep 1964 | South African | Director | 2002-05-31 UNTIL 2003-10-01 | RESIGNED |
| ALISTAIR CHARLES PETER MCLEAN | Aug 1964 | British | Director | 1997-03-20 UNTIL 2000-04-14 | RESIGNED |
| KAREN RACHEL HARRIS | May 1959 | British | Director | 2008-08-22 UNTIL 2013-01-31 | RESIGNED |
| TM COMPANY SERVICES LIMITED | Corporate Nominee Director | 1994-02-28 UNTIL 1994-03-07 | RESIGNED | ||
| ELIZABETH PATRICIA BERRY | Sep 1947 | British | Director | 1994-06-20 UNTIL 1994-11-29 | RESIGNED |
| RAYMOND EUGENE BEFROY | Feb 1937 | Director | 1994-03-07 UNTIL 1996-10-01 | RESIGNED | |
| TM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1994-02-28 UNTIL 1994-03-07 | RESIGNED | ||
| FNTC (SECRETARIES) LIMITED | Corporate Secretary | 1998-06-24 UNTIL 2021-09-14 | RESIGNED | ||
| TM COMPANY SERVICES LIMITED | Corporate Nominee Director | 1994-02-28 UNTIL 1994-03-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lj Capital Limited | 2016-04-06 - 2018-07-18 | London |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
|
| Quadrangle Trustee Services Limited | 2016-04-06 - 2018-07-18 | Cheltenham | Significant influence or control as trust |