LONDON EDINBURGH LUXE LTD
LONDON EDINBURGH LUXE LTD is an active private limited company, incorporated on 16 August 2021. The nature of the business includes Development of building projects and three other classifications. The company's registered office is on South Charlotte Street, Edinburgh. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. LONDON EDINBURGH LUXE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC706757 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/08/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 SOUTH CHARLOTTE STREET |
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Post Town | EDINBURGH |
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Country | SCOTLAND |
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Postcode | EH2 4AN |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 11/08/2024 |
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Last Made Up Date | 28/07/2023 |
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Return
Next Due Date | 13/09/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
55209 - Other holiday and other collective accommodation
64209 - Activities of other holding companies n.e.c.
98000 - Residents property management
Company Name History
From incorporation onwards:
LONDON EDINBURGH LUXE LTD
Directors
(The company's officers)
MR GORDON COUTTS THOMSON
(~65 year old British national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
- Current Director
- Gives occupation as PROPERTY DEVELOPER
- Usually resident in SCOTLAND
Appointed on 05/07/2023
MRS MARIA TERESA THOMSON
(~63 year old British national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
- Current Director
- Gives occupation as PROPERTY DEVELOPER
- Usually resident in SCOTLAND
Appointed on 05/07/2023
Shareholders
(Persons of Significant Control)
Mrs Maria Teresa Thomson
(~63 year old British national)
5, South Charlotte Street, Edinburgh, EH2 4AN, 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 05/07/2023
Mr Gordon Coutts Thomson
(~65 year old British national)
5, South Charlotte Street, Edinburgh, EH2 4AN, 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 05/07/2023
Connections
(Shared officers)
MARITIME ASSET MANAGEMENT LTD
- MR GORDON COUTTS THOMSON
- MRS MARIA TERESA THOMSON
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)
LONDON EDINBURGH LUXE LTD: Maps
Maps show the location of the postcode of the registered office, EH2 4AN.
Map of LONDON EDINBURGH LUXE LTD at local scale
Map of LONDON EDINBURGH LUXE LTD at district scale
More Companies in EH2 4AN
Other companies with registered offices in EH2 4AN:
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)