| Company Name | LRM UK One Limited |
|---|---|
| Director | Mark Adrian McCall |
| Company Status | Active |
| Company Number | SC408293 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2011(12 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mark Adrian McCall |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 19 January 2024(12 years, 3 months after company formation) |
| Appointment Duration | 3 months, 1 week |
| Role | Managing Director |
| Country of Residence | United States |
| Correspondence Address | 274 Riverside Avenue 3rd Floor Westport Connecticut 06880 |
| Director Name | Mr Hamish Hector Lawrence Ross |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 38 Carden Place Aberdeen AB10 1UP Scotland |
| Director Name | Mr James Gordon Croll Stark |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Dumbarrow Mill Kirkden Letham Angus DD8 2ST Scotland |
| Director Name | Mr Jeffrey Bennett Scofield |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 24 April 2014(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 August 2015) |
| Role | Investment Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Berkeley Square Floor 3 London W1J 6EQ |
| Director Name | Mr Trevor Michael Burgess |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2015(3 years, 10 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 19 January 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland |
| Director Name | P & W Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2011(same day as company formation) |
| Correspondence Address | Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland |
Location
| Registered Address | 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Mccall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,943,135 |
| Net Worth | -£17,804 |
| Cash | £328,532 |
| Current Liabilities | £468,376 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 2 weeks from now) |
Filing History
| 28 September 2023 | Confirmation statement made on 28 September 2023 with no updates (3 pages) |
|---|---|
| 4 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 14 August 2023 | Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 14 August 2023 (1 page) |
| 20 October 2022 | Confirmation statement made on 28 September 2022 with no updates (3 pages) |
| 29 April 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 28 October 2021 | Confirmation statement made on 28 September 2021 with no updates (3 pages) |
| 3 June 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 23 November 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 27 October 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
| 11 November 2019 | Confirmation statement made on 28 September 2019 with updates (4 pages) |
| 2 October 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 19 November 2018 | Confirmation statement made on 28 September 2018 with updates (4 pages) |
| 3 October 2018 | Group of companies' accounts made up to 31 December 2017 (24 pages) |
| 17 October 2017 | Confirmation statement made on 28 September 2017 with updates (4 pages) |
| 17 October 2017 | Confirmation statement made on 28 September 2017 with updates (4 pages) |
| 13 October 2017 | Group of companies' accounts made up to 31 December 2015 (22 pages) |
| 13 October 2017 | Group of companies' accounts made up to 31 December 2015 (22 pages) |
| 30 September 2017 | Group of companies' accounts made up to 31 December 2016 (23 pages) |
| 30 September 2017 | Group of companies' accounts made up to 31 December 2016 (23 pages) |
| 9 November 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 19 June 2016 | Group of companies' accounts made up to 31 December 2014 (20 pages) |
| 19 June 2016 | Group of companies' accounts made up to 31 December 2014 (20 pages) |
| 13 November 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 15 September 2015 | Termination of appointment of Jeffrey Bennett Scofield as a director on 31 August 2015 (1 page) |
| 15 September 2015 | Termination of appointment of Jeffrey Bennett Scofield as a director on 31 August 2015 (1 page) |
| 15 September 2015 | Appointment of Mr Trevor Michael Burgess as a director on 10 August 2015 (2 pages) |
| 15 September 2015 | Appointment of Mr Trevor Michael Burgess as a director on 10 August 2015 (2 pages) |
| 31 December 2014 | Group of companies' accounts made up to 31 December 2013 (23 pages) |
| 31 December 2014 | Group of companies' accounts made up to 31 December 2013 (23 pages) |
| 21 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 24 April 2014 | Registered office address changed from 38 Carden Place Aberdeen AB10 1UP on 24 April 2014 (1 page) |
| 24 April 2014 | Registered office address changed from 38 Carden Place Aberdeen AB10 1UP on 24 April 2014 (1 page) |
| 24 April 2014 | Appointment of Mr Jeffrey Bennett Scofield as a director (2 pages) |
| 24 April 2014 | Termination of appointment of Hamish Ross as a director (1 page) |
| 24 April 2014 | Termination of appointment of Hamish Ross as a director (1 page) |
| 24 April 2014 | Appointment of Mr Jeffrey Bennett Scofield as a director (2 pages) |
| 4 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 26 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 12 November 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (3 pages) |
| 12 November 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (3 pages) |
| 9 March 2012 | Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
| 9 March 2012 | Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
| 11 October 2011 | Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland on 11 October 2011 (2 pages) |
| 11 October 2011 | Termination of appointment of P & W Directors Limited as a director (2 pages) |
| 11 October 2011 | Termination of appointment of James Stark as a director (2 pages) |
| 11 October 2011 | Appointment of Hamish Hector Lawrence Ross as a director (3 pages) |
| 11 October 2011 | Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland on 11 October 2011 (2 pages) |
| 11 October 2011 | Termination of appointment of James Stark as a director (2 pages) |
| 11 October 2011 | Termination of appointment of P & W Directors Limited as a director (2 pages) |
| 11 October 2011 | Appointment of Hamish Hector Lawrence Ross as a director (3 pages) |
| 28 September 2011 | Incorporation
|
| 28 September 2011 | Incorporation
|