Company NameLPM Livingston Ltd
DirectorDarlene Blake
Company StatusActive
Company NumberSC554964
CategoryPrivate Limited Company
Incorporation Date18 January 2017(7 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMrs Darlene Blake
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityScottish
StatusCurrent
Appointed11 December 2019(2 years, 10 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Auchingramont Road
Hamilton
ML3 6JP
Scotland
Director NameMr David Blake
Date of BirthJuly 1963 (Born 60 years ago)
NationalityScottish
StatusResigned
Appointed18 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Auchingramont Road
Hamilton
ML3 6JP
Scotland

Location

Registered Address1 Auchingramont Road
Hamilton
ML3 6JP
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return17 January 2024 (3 months ago)
Next Return Due31 January 2025 (9 months, 2 weeks from now)

Filing History

31 October 2023Micro company accounts made up to 31 January 2023 (5 pages)
25 January 2023Confirmation statement made on 17 January 2023 with no updates (3 pages)
31 October 2022Micro company accounts made up to 31 January 2022 (5 pages)
17 January 2022Confirmation statement made on 17 January 2022 with no updates (3 pages)
20 August 2021Micro company accounts made up to 31 January 2021 (6 pages)
19 January 2021Confirmation statement made on 17 January 2021 with no updates (3 pages)
30 November 2020Micro company accounts made up to 31 January 2020 (5 pages)
9 September 2020Amended micro company accounts made up to 31 January 2019 (4 pages)
28 January 2020Confirmation statement made on 17 January 2020 with updates (4 pages)
13 January 2020Notification of Darlene Blake as a person with significant control on 11 December 2019 (2 pages)
11 December 2019Cessation of David Blake as a person with significant control on 11 December 2019 (1 page)
11 December 2019Termination of appointment of David Blake as a director on 11 December 2019 (1 page)
11 December 2019Appointment of Mrs Darlene Blake as a director on 11 December 2019 (2 pages)
31 October 2019Micro company accounts made up to 31 January 2019 (2 pages)
28 January 2019Confirmation statement made on 17 January 2019 with no updates (3 pages)
13 September 2018Micro company accounts made up to 31 January 2018 (5 pages)
14 February 2018Registered office address changed from 1, Smith Inglis & Tait Auchingramont Road Hamilton ML3 6JP Scotland to 1 Auchingramont Road Hamilton ML3 6JP on 14 February 2018 (1 page)
14 February 2018Confirmation statement made on 17 January 2018 with no updates (3 pages)
14 February 2018Director's details changed for Mr David Blake on 14 February 2018 (2 pages)
18 January 2017Incorporation
Statement of capital on 2017-01-18
  • GBP 1
(27 pages)
18 January 2017Incorporation
Statement of capital on 2017-01-18
  • GBP 1
(27 pages)