LHSL 1 LIMITED

Key Data

Status

Active

Company No.

SC592846

Incorporation date

28/03/2018

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2018)

09/10/2025

Notification of Lhsl Property Holdings Limited as a person with significant control on 2025-10-03

View PDF (2 pages)

07/10/2025

Cessation of George Edwin Low as a person with significant control on 2025-10-03

View PDF (1 pages)

24/05/2025

Group of companies' accounts made up to 2024-09-30

View PDF (39 pages)

29/03/2025

Confirmation statement made on 2025-03-27 with no updates

View PDF (3 pages)

16/11/2024

Appointment of Mr George David Alexander Low as a director on 2024-11-14

View PDF (2 pages)

06/11/2024

Registered office address changed from 30 - 34 Reform Street Dundee DD1 1RJ Scotland to Blackadders Llp 10 Euclid Crescent Dundee DD1 1AG on 2024-11-06

View PDF (1 pages)

18/05/2024

Confirmation statement made on 2024-03-27 with no updates

View PDF (3 pages)

06/05/2024

Group of companies' accounts made up to 2023-09-30

View PDF (39 pages)

29/06/2023

Group of companies' accounts made up to 2022-09-30

View PDF (36 pages)

04/04/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

06/12/2022

Registered office address changed from Unit 5 Balunie Drive Dundee DD4 8UT Scotland to 30 - 34 Reform Street Dundee DD1 1RJ on 2022-12-06

View PDF (1 pages)

04/07/2022

Group of companies' accounts made up to 2021-09-30

View PDF (37 pages)

26/04/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

01/07/2021

Group of companies' accounts made up to 2020-09-30

View PDF (36 pages)

09/06/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

30/06/2020

Group of companies' accounts made up to 2019-09-30

View PDF (39 pages)

17/04/2020

Confirmation statement made on 2020-03-27 with updates

View PDF (4 pages)

17/03/2020

Group of companies' accounts made up to 2018-09-30

View PDF (40 pages)

05/02/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/02/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/06/2019

Previous accounting period shortened from 2019-03-31 to 2018-09-30

View PDF (1 pages)

22/06/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/06/2019

Confirmation statement made on 2019-03-27 with updates

View PDF (4 pages)

21/06/2019

Registered office address changed from Rembrand Timber Limited Tealing Shielhill Dundee DD4 0PW United Kingdom to Unit 5 Balunie Drive Dundee DD4 8UT on 2019-06-21

View PDF (1 pages)

11/06/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/09/2018

Statement of capital on 2018-09-04

View PDF (3 pages)

20/08/2018

Statement by Directors

View PDF (1 pages)

20/08/2018

Solvency Statement dated 15/06/18

View PDF (1 pages)

20/08/2018

Resolutions

View PDF (1 pages)

20/08/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

20/08/2018

Change of share class name or designation

View PDF (2 pages)

20/08/2018

Resolutions

View PDF (25 pages)

20/08/2018

Statement of capital following an allotment of shares on 2018-05-21

View PDF (4 pages)

20/08/2018

Resolutions

View PDF (1 pages)

28/03/2018

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

27/03/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
73
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Low, George Edwin	Director	28/03/2018 - Present	19
Low, George David Alexander	Director	14/11/2024 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LHSL 1 LIMITED

LHSL 1 LIMITED is an(a) Active company incorporated on 28/03/2018 with the registered office located at Blackadders Llp, 10 Euclid Crescent, Dundee DD1 1AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LHSL 1 LIMITED?

LHSL 1 LIMITED is currently Active. It was registered on 28/03/2018 .

Where is LHSL 1 LIMITED located?

LHSL 1 LIMITED is registered at Blackadders Llp, 10 Euclid Crescent, Dundee DD1 1AG.

What does LHSL 1 LIMITED do?

LHSL 1 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LHSL 1 LIMITED?

The latest filing was on 09/10/2025: Notification of Lhsl Property Holdings Limited as a person with significant control on 2025-10-03.