LSPIM HOLDINGS LIMITED - GLASGOW


Company Profile Company Filings

Overview

LSPIM HOLDINGS LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
LSPIM HOLDINGS LIMITED was incorporated 1 years ago on 03/11/2022 and has the registered number: SC749209. The accounts status is GROUP and accounts are next due on 30/09/2024.

LSPIM HOLDINGS LIMITED - GLASGOW

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

300 BATH STREET
GLASGOW
G2 4JR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEREK MCDONALD Aug 1967 British Director 2022-12-05 CURRENT
MR STEPHEN JOHN INGLIS Apr 1969 British Director 2022-11-03 CURRENT
MR ALBIE FULLERTON Mar 1962 British Director 2023-05-15 CURRENT
MR MARK LOTHAR EBBINGHAUS Mar 1964 Australian Director 2023-04-06 CURRENT
MR ROUN BRENDAN BARRY Apr 1960 Irish Director 2023-04-06 CURRENT
MRS SARAH ANN CAMPBELL Apr 1978 British Director 2022-11-11 UNTIL 2023-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ara Europe Reit Manager Limited 2023-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen John Inglis 2022-11-03 - 2023-04-06 4/1969 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RR SEA STAFFORD LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
RR SEA DUNDEE LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
RR SEA ST. HELENS LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
LEGAL SERVICES CENTRE LIMITED(THE) GLASGOW Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
REGENT QUAY DEVELOPMENT COMPANY LIMITED GLASGOW ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LONDON & SCOTTISH PROPERTY MANAGEMENT LIMITED EDINBURGH Dissolved... SMALL 74990 - Non-trading company
OLD RUTHERGLEN ROAD LIMITED GLASGOW Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
HAMILTONHILL ESTATES LIMITED GLASGOW Dissolved... SMALL 68100 - Buying and selling of own real estate
RQC LIMITED GLASGOW ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CREDENTIAL BATH STREET LIMITED GLASGOW Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
CREDENTIAL TAY HOUSE LIMITED GLASGOW Dissolved... SMALL 70100 - Activities of head offices
LILYBANK TERRACE LIMITED GLASGOW Dissolved... SMALL 41100 - Development of building projects
LILYBANK CHURCH LIMITED GLASGOW Dissolved... SMALL 41100 - Development of building projects
SQUEEZE NEWCO 2 LIMITED GLASGOW SCOTLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
SQUEEZE NEWCO (ELMBANK) LIMITED GLASGOW Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
LONDON & SCOTTISH INVESTMENTS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
L&S NORFOLK LTD GLASGOW Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LSI SH LP LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
LSI SH LOVELL PARK ROAD LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
L&S (BRIDGE OF WEIR) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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