Menna Overview
Here’s a quick overview of LCI QUARTERMILE PROPCO LIMITED 👀 — a Edinburgh based business that started in 2020.
LCI QUARTERMILE PROPCO LIMITED
- Company statusactive
- Company NoSC676464
- Age5 years 9 months Incorporated 5 October 2020
- Officers4
Address
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
LCI QUARTERMILE PROPCO LIMITED is an active company incorporated on 5 October 2020 and based in Edinburgh, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 30 Apr 2025
Legacy
1 Year Ago on 30 Apr 2025
Legacy
1 Year Ago on 30 Apr 2025
Resolution
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 07 Apr 2025
Gazette Filings Brought Up To Date
1 Year Ago on 15 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 11 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 18 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 10 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 06 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 14 Oct 2021
Capital Allotment Shares
4 Years Ago on 14 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 01 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 13 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 13 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 13 Nov 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CATUSSE, Olivier | director | Feb 1975 | 24 Jun 2025 |
| LAWRENCE, Susan Elizabeth | director | Dec 1961 | 22 Oct 2020 |
| NORTON, Stephen William Spencer | director | Aug 1959 | 22 Oct 2020 |
| SCHADLY, Sascha | director | Aug 1974 | 05 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dietrich Rudolf Eberhard Von Boetticher | Mar 1942 | 05 Oct 2020 |
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Menna Overview
Here’s a quick overview of LCI QUARTERMILE PROPCO LIMITED 👀 — a Edinburgh based business that started in 2020.