Company NameLMS (2010) Limited
DirectorLuciano Angelo Stefano Rebecchi
Company StatusActive
Company NumberSC381612
CategoryPrivate Limited Company
Incorporation Date7 July 2010(13 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Luciano Angelo Stefano Rebecchi
Date of BirthDecember 1940 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2010(same day as company formation)
RoleLocal Authority Councillor
Country of ResidenceScotland
Correspondence Address40a The Esplanade
Greenock
PA16 7RY
Scotland
Secretary NameMr Luciano Angelo Stefano Rebecchi
StatusCurrent
Appointed07 July 2010(same day as company formation)
RoleCompany Director
Correspondence Address40a The Esplanade
Greenock
PA16 7RY
Scotland

Location

Registered Address40a The Esplanade
Greenock
PA16 7RY
Scotland
ConstituencyInverclyde
WardInverclyde North

Shareholders

99 at £1Luciano Angelo Stefano Rebecchi
99.00%
Ordinary
1 at £1Diane Rebecchi
1.00%
Ordinary

Financials

Year2014
Net Worth£58,489
Cash£46,280
Current Liabilities£6,092

Accounts

Latest Accounts2 June 2022 (1 year, 10 months ago)
Next Accounts Due2 March 2024 (overdue)
Accounts CategoryMicro
Accounts Year End02 June

Returns

Latest Return7 July 2023 (8 months, 3 weeks ago)
Next Return Due21 July 2024 (3 months, 3 weeks from now)

Charges

26 August 2010Delivered on: 3 September 2010
Persons entitled: Greene King Brewing and Retailing Limited

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Buddies bar, 23 broomlands street, paisley REN22506.
Outstanding
13 August 2010Delivered on: 18 August 2010
Persons entitled: Greene King Brewing and Retailing Limited

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking & all property & assets present & future, including uncalled capital.
Outstanding

Filing History

27 September 2023Compulsory strike-off action has been discontinued (1 page)
26 September 2023Confirmation statement made on 7 July 2023 with no updates (3 pages)
26 September 2023First Gazette notice for compulsory strike-off (1 page)
2 March 2023Micro company accounts made up to 2 June 2022 (5 pages)
14 August 2022Confirmation statement made on 7 July 2022 with no updates (3 pages)
1 June 2022Micro company accounts made up to 2 June 2021 (5 pages)
3 August 2021Confirmation statement made on 7 July 2021 with no updates (3 pages)
1 June 2021Micro company accounts made up to 2 June 2020 (5 pages)
14 August 2020Confirmation statement made on 7 July 2020 with no updates (3 pages)
23 August 2019Micro company accounts made up to 2 June 2019 (7 pages)
19 July 2019Confirmation statement made on 7 July 2019 with no updates (3 pages)
12 April 2019Current accounting period shortened from 30 June 2019 to 2 June 2019 (1 page)
28 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
25 July 2018Confirmation statement made on 7 July 2018 with no updates (3 pages)
17 November 2017Micro company accounts made up to 30 June 2017 (7 pages)
17 November 2017Micro company accounts made up to 30 June 2017 (7 pages)
28 September 2017Confirmation statement made on 7 July 2017 with no updates (3 pages)
28 September 2017Confirmation statement made on 7 July 2017 with no updates (3 pages)
11 November 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
11 November 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
12 July 2016Confirmation statement made on 7 July 2016 with updates (5 pages)
12 July 2016Confirmation statement made on 7 July 2016 with updates (5 pages)
11 February 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
11 February 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
(4 pages)
21 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
(4 pages)
21 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
(4 pages)
28 October 2014Total exemption small company accounts made up to 30 June 2014 (8 pages)
28 October 2014Total exemption small company accounts made up to 30 June 2014 (8 pages)
25 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
(4 pages)
25 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
(4 pages)
25 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
(4 pages)
3 October 2013Total exemption small company accounts made up to 30 June 2013 (8 pages)
3 October 2013Total exemption small company accounts made up to 30 June 2013 (8 pages)
26 July 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
(4 pages)
26 July 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
(4 pages)
26 July 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
(4 pages)
23 September 2012Total exemption small company accounts made up to 30 June 2012 (8 pages)
23 September 2012Total exemption small company accounts made up to 30 June 2012 (8 pages)
17 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
17 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
17 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
21 January 2012Total exemption small company accounts made up to 30 June 2011 (10 pages)
21 January 2012Total exemption small company accounts made up to 30 June 2011 (10 pages)
16 December 2011Previous accounting period shortened from 31 July 2011 to 30 June 2011 (1 page)
16 December 2011Previous accounting period shortened from 31 July 2011 to 30 June 2011 (1 page)
20 July 2011Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
20 July 2011Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
20 July 2011Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
3 September 2010Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 September 2010Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 August 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 August 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 July 2010Incorporation (22 pages)
7 July 2010Incorporation (22 pages)