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 NumberSC706757
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/08/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 15 SOUTH CHARLOTTE STREET
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH2 4AN

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date11/08/2024
Last Made Up Date28/07/2023

Return

Next Due Date13/09/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
CRAIGHALL ROAD LTD
  • MRS MARIA TERESA THOMSON
KINGUSSIE PROPERTIES LTD
  • MRS MARIA THOMSON
MARITIME ASSET MANAGEMENT LTD
  • MR GORDON COUTTS THOMSON
  • MRS MARIA TERESA THOMSON
MINDHACK LTD
  • MRS MARIA 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 local scale
Map of LONDON EDINBURGH LUXE LTD at district scale
Map of LONDON EDINBURGH LUXE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)