Company NameLRW Investments Limited
DirectorLorraine Rosemary Wright
Company StatusActive
Company NumberSC429572
CategoryPrivate Limited Company
Incorporation Date2 August 2012(11 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Lorraine Rosemary Wright
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2012(same day as company formation)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address100 Desswood Place
Aberdeen
AB15 4DQ
Scotland
Director NameMs Pamela Summers Leiper
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2012(same day as company formation)
RoleCompany Registrar
Country of ResidenceUnited Kingdom
Correspondence AddressJohnstone House 52-54 Rose Street
Aberdeen
AB10 1HA
Scotland

Location

Registered Address100 Desswood Place
Aberdeen
AB15 4DQ
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address Matches2 other UK companies use this postal address

Shareholders

80 at £1Lorraine Wright
80.00%
Ordinary
10 at £1Calum Wright
10.00%
Ordinary
10 at £1Jonathan Wright
10.00%
Ordinary

Financials

Year2014
Net Worth£31,140
Cash£56,183
Current Liabilities£1,198,224

Accounts

Latest Accounts31 July 2023 (9 months, 1 week ago)
Next Accounts Due30 April 2025 (11 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return1 August 2023 (9 months, 1 week ago)
Next Return Due15 August 2024 (3 months, 1 week from now)

Filing History

8 April 2024Total exemption full accounts made up to 31 July 2023 (8 pages)
2 September 2023Confirmation statement made on 1 August 2023 with no updates (3 pages)
18 April 2023Total exemption full accounts made up to 31 July 2022 (7 pages)
4 September 2022Confirmation statement made on 1 August 2022 with no updates (3 pages)
12 April 2022Total exemption full accounts made up to 31 July 2021 (7 pages)
4 September 2021Confirmation statement made on 1 August 2021 with no updates (3 pages)
4 May 2021Total exemption full accounts made up to 31 July 2020 (11 pages)
1 August 2020Confirmation statement made on 1 August 2020 with no updates (3 pages)
30 April 2020Total exemption full accounts made up to 31 July 2019 (8 pages)
4 August 2019Confirmation statement made on 2 August 2019 with no updates (3 pages)
30 April 2019Total exemption full accounts made up to 31 July 2018 (7 pages)
2 August 2018Confirmation statement made on 2 August 2018 with no updates (3 pages)
1 May 2018Total exemption full accounts made up to 31 July 2017 (8 pages)
14 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
14 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
31 March 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
31 March 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
11 August 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
11 August 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
22 March 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
22 March 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
19 September 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-09-19
  • GBP 100
(3 pages)
19 September 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-09-19
  • GBP 100
(3 pages)
19 September 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-09-19
  • GBP 100
(3 pages)
8 April 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
8 April 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
21 September 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-09-21
  • GBP 100
(3 pages)
21 September 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-09-21
  • GBP 100
(3 pages)
21 September 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-09-21
  • GBP 100
(3 pages)
4 April 2014Total exemption small company accounts made up to 31 July 2013 (11 pages)
4 April 2014Total exemption small company accounts made up to 31 July 2013 (11 pages)
5 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 100
(3 pages)
5 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 100
(3 pages)
5 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 100
(3 pages)
8 August 2012Current accounting period shortened from 31 August 2013 to 31 July 2013 (1 page)
8 August 2012Statement of capital following an allotment of shares on 2 August 2012
  • GBP 100
(3 pages)
8 August 2012Statement of capital following an allotment of shares on 2 August 2012
  • GBP 100
(3 pages)
8 August 2012Termination of appointment of Pamela Leiper as a director (1 page)
8 August 2012Current accounting period shortened from 31 August 2013 to 31 July 2013 (1 page)
8 August 2012Appointment of Lorraine Rosemary Wright as a director (2 pages)
8 August 2012Appointment of Lorraine Rosemary Wright as a director (2 pages)
8 August 2012Statement of capital following an allotment of shares on 2 August 2012
  • GBP 100
(3 pages)
8 August 2012Termination of appointment of Pamela Leiper as a director (1 page)
2 August 2012Incorporation (24 pages)
2 August 2012Incorporation (24 pages)