LACHOWICZ URBAN PROPERTIES LTD

LACHOWICZ URBAN PROPERTIES LTD is an active private limited company, incorporated on 14 February 2023. The nature of the business includes Other building completion and finishing and one other classification. The company's registered office is on Wellgate Street, Larkhall. The company's next accounts are due on 14 November 2024, and fall under the accounts category: No Accounts Filed. LACHOWICZ URBAN PROPERTIES LTD previously had the company name LACHOWICZ URBAN PROPERTITES LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	17 WELLGATE STREET
Post Town	LARKHALL
County	LANARKSHIRE
Country	SCOTLAND
Postcode	ML9 2AG

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	14/11/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	27/02/2025
Last Made Up Date	13/02/2024

Return

Next Due Date	13/03/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43390 - Other building completion and finishing

68209 - Other letting and operating of own or leased real estate

Company Name History

From 22/02/2023 onwards:

LACHOWICZ URBAN PROPERTIES LTD

Prior to 22/02/2023:

LACHOWICZ URBAN PROPERTITES LTD

Directors

(The company's officers)

MR MACIEJ LACHOWICZ

(~42 year old British national)

6 CROFTCROIGHN DRIVE, GLASGOW, GLASGOW, G33 5JB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/02/2023

MR BARTLOMIEJ URBAN

(~42 year old Polish national)

6 CROFTCROIGHN DRIVE, GLASGOW, GLASGOW, G33 5JB, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 14/02/2023

Shareholders

(Persons of Significant Control)

Mr Maciej Lachowicz

(~42 year old British national)

6 Croftcroighn Drive, Glasgow, Glasgow, G33 5JB, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/02/2023

Mr Bartlomiej Urban

(~42 year old Polish national)

6 Croftcroighn Drive, Glasgow, Glasgow, G33 5JB, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/02/2023

Connections

(Shared officers)

GROCERYFIC LTD

MR MACIEJ LACHOWICZ
MR BARTLOMIEJ URBAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)