Lci Quartermile Propco Limited

Active
Incorporated on 5 Oct 2020

Reg Address: C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP, United Kingdom

Company Number SC676464
Company Status Active
Incorporation Date 5 Oct 2020
Total Assets £46.87M
Company Type Ltd
Country of Origin United Kingdom
Total Charges 5
Charges (Outstanding) 5
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Small
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 4 Oct 2023
Confirmation Statement Next Due 18 Oct 2024
Average Number of Employees 0

Company Classifications:
68209 - Other letting and operating of own or leased real estate

Summary The company with name "Lci Quartermile Propco Limited" is a ltd and located in C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. Lci Quartermile Propco Limited is currently in active status and it was incorporated on 5 Oct 2020 (3 years 11 months 19 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

5 Oct 2020
Accounts Period Covered End Date

31 Dec 2021
Total Assets

£46.87M
Total Liabilities

£-36.42M
Equity

£9.99M ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-216.08K
Current Assets

£1.57M
Net Assets

£9.99M
Net Current Assets

£892.56K
Total Assets Less Current Liabilities

£46.19M
Debtors

-
Cash In Bank

£1.04M
Fixed Assets

£45.3M
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Lci Quartermile Propco Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Stephen William Spencer Norton	Director	22 Oct 2020	British	Active
2	Pavel Milev	Director	22 Oct 2020	British	Active
3	Stephen William Spencer Norton	Director	22 Oct 2020	British	Active
4	Susan Elizabeth Lawrence	Director	22 Oct 2020	British	Active
5	Denis Kleuters	Director	5 Oct 2020	German	Active
6	Sascha Schadly	Director	5 Oct 2020	German	Active
7	Denis Kleuters	Director	5 Oct 2020	German	Active
8	Sascha Schadly	Director	5 Oct 2020	German	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Dietrich Rudolf Eberhard Von Boetticher Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	5 Oct 2020	German	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Lci Quartermile Propco Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Small	29 Sep 2023	Download PDF
2	Address - Change Registered Office Company With Date Old New	20 Apr 2023	Download PDF
3	Officers - Change Person Director Company With Change Date	20 Jan 2023	Download PDF
4	Officers - Change Person Director Company With Change Date	20 Jan 2023	Download PDF
5	Confirmation Statement - No Updates	7 Oct 2022	Download PDF
6	Accounts - Small	6 Jul 2022	Download PDF
7	Mortgage - Create With Deed With Charge Number Charge Creation Date	1 Dec 2020	Download PDF 10 Pages
8	Mortgage - Create With Deed With Charge Number Charge Creation Date	13 Nov 2020	Download PDF 33 Pages
9	Mortgage - Create With Deed With Charge Number Charge Creation Date	13 Nov 2020	Download PDF 17 Pages
10	Mortgage - Create With Deed With Charge Number Charge Creation Date	13 Nov 2020	Download PDF 21 Pages
11	Mortgage - Create With Deed With Charge Number Charge Creation Date	13 Nov 2020	Download PDF 15 Pages
12	Accounts - Change Account Reference Date Company Current Extended	11 Nov 2020	Download PDF 1 Pages
13	Officers - Appoint Person Director Company With Name Date	9 Nov 2020	Download PDF 2 Pages
14	Officers - Appoint Person Director Company With Name Date	9 Nov 2020	Download PDF 2 Pages
15	Capital - Allotment Shares	30 Oct 2020	Download PDF 3 Pages
16	Incorporation - Company	5 Oct 2020	Download PDF 46 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	R H Partnership Eot Limited Mutual People: Pavel Milev	Active
2	4Most Esot Limited Mutual People: Pavel Milev	Active
3	Arklow Capital Limited Mutual People: Pavel Milev	Active
4	Wondrous Holdings Ltd Mutual People: Pavel Milev	Active
5	Fiduchi Corporate Services Limited Mutual People: Pavel Milev	Active
6	The Rm2 Eot Limited Mutual People: Pavel Milev	Active
7	Purcell Trustees Limited Mutual People: Pavel Milev	Active
8	Pen-Life Eot Trustees Limited Mutual People: Pavel Milev	Active
9	Fcap Gp Ltd Mutual People: Pavel Milev	Active
10	Emogen Ltd Mutual People: Pavel Milev	Active
11	Frigoglass Finance B.V. Mutual People: Stephen William Spencer Norton	Active
12	Kv Rentals (Uk) Limited Mutual People: Stephen William Spencer Norton	Active
13	Villiers Park Educational Trust Mutual People: Stephen William Spencer Norton	Active
14	Keystone 2 Limited Mutual People: Stephen William Spencer Norton	Active - Proposal To Strike Off
15	Kion Holdings Limited Mutual People: Stephen William Spencer Norton	Liquidation
16	Kion Mortgage Finance Plc Mutual People: Stephen William Spencer Norton	Liquidation
17	Madison 30 (Uk) Limited Mutual People: Stephen William Spencer Norton	Active
18	L.D. Pension Plan Trustee Limited Mutual People: Stephen William Spencer Norton	Active
19	Keystone Leasing (Uk) Limited Mutual People: Stephen William Spencer Norton	Active
20	Rail Capital Markets Plc Mutual People: Stephen William Spencer Norton	Active
21	Tmf Global Services (Uk) Limited Mutual People: Stephen William Spencer Norton	Active
22	Tmf Corporate Directors Limited Mutual People: Stephen William Spencer Norton	Active
23	Amentum (Uk) Aircraft Leasing Limited Mutual People: Stephen William Spencer Norton	Active
24	Awas Uk 2 Limited Mutual People: Stephen William Spencer Norton	Active
25	Awas 5828 Uk Limited Mutual People: Stephen William Spencer Norton	Active
26	Awas 7014 Uk Limited Mutual People: Stephen William Spencer Norton	Active
27	Awas Uk 1 Limited Mutual People: Stephen William Spencer Norton	Active
28	Greenway Infrastructure Capital Holdings Limited Mutual People: Stephen William Spencer Norton	Active
29	Joint Corporate Services Limited Mutual People: Stephen William Spencer Norton	Active
30	Joint Secretarial Services Limited Mutual People: Stephen William Spencer Norton	Active
31	Shortline Plc Mutual People: Stephen William Spencer Norton	Active - Proposal To Strike Off
32	Staunton Topco Limited Mutual People: Stephen William Spencer Norton	Active
33	Tbolt Iii Uk Limited Mutual People: Stephen William Spencer Norton	Active
34	Juniper Aviation 1 Leasing Limited Mutual People: Stephen William Spencer Norton	Active
35	Kirkbi Burbo Extension Holding (Uk) Limited Mutual People: Stephen William Spencer Norton	Active
36	Nottingdale Receivables Limited Mutual People: Stephen William Spencer Norton	Active
37	Tianqi Lithium Energy Australia Pty Ltd Mutual People: Stephen William Spencer Norton	Active
38	Trans Furans Uk Limited Mutual People: Stephen William Spencer Norton	Active
39	Uk Credit Finance Limited Mutual People: Stephen William Spencer Norton	Active
40	Pka Teesrep Holding (Uk) Limited Mutual People: Stephen William Spencer Norton	Active
41	125 Obs Gp Limited Mutual People: Stephen William Spencer Norton	Active
42	125 Obs (Nominees 1) Limited Mutual People: Stephen William Spencer Norton	Active
43	125 Obs (Nominees 2) Limited Mutual People: Stephen William Spencer Norton	Active
44	Aircraft Capital Leasing A Limited Mutual People: Stephen William Spencer Norton	Active
45	Aircraft Capital Limited Mutual People: Stephen William Spencer Norton	Active
46	Alc Uk Aircraft Limited Mutual People: Stephen William Spencer Norton	Active
47	Awas 5806 Uk Limited Mutual People: Stephen William Spencer Norton	Active
48	Awas 1169 Uk Limited Mutual People: Stephen William Spencer Norton	Active
49	Awas 35094 Uk Limited Mutual People: Stephen William Spencer Norton	Active
50	Awas 36608 Uk Limited Mutual People: Stephen William Spencer Norton	Active
51	Awas 39413 Uk Limited Mutual People: Stephen William Spencer Norton	Active
52	Awas Uk 39445 Limited Mutual People: Stephen William Spencer Norton	Active
53	Awas 1251 Uk Limited Mutual People: Stephen William Spencer Norton	Active
54	Awas 2468 Uk Limited Mutual People: Stephen William Spencer Norton	Active
55	Awas Uk 3 Limited Mutual People: Stephen William Spencer Norton	Active
56	Awas Uk 4 Limited Mutual People: Stephen William Spencer Norton	Active
57	Erg Wind Mei 2-14-1 (Uk) Limited Mutual People: Stephen William Spencer Norton	Active
58	Erg Wind Mei 2-14-2 (Uk) Limited Mutual People: Stephen William Spencer Norton	Active
59	Greenway Infrastructure Capital Plc Mutual People: Stephen William Spencer Norton	Active
60	Highline Investments Gp Limited Mutual People: Stephen William Spencer Norton	Active
61	Tmf Corporate Services Limited Mutual People: Stephen William Spencer Norton	Active
62	Tmf Trustee Limited Mutual People: Stephen William Spencer Norton	Active
63	Ec Finance Plc Mutual People: Stephen William Spencer Norton	Active
64	Greencoat Burbo Extension Holding (Uk) Limited Mutual People: Stephen William Spencer Norton	Active
65	Awas 6832 Uk Limited Mutual People: Stephen William Spencer Norton	Active
66	Tmf Corporate Administration Services Limited Mutual People: Stephen William Spencer Norton	Active
67	Uk Spv Credit Finance Limited Mutual People: Stephen William Spencer Norton	Active
68	Mezqual Limited Mutual People: Stephen William Spencer Norton	Active
69	Sandy Knowe Wind Farm Limited Mutual People: Stephen William Spencer Norton	Active
70	Future Rights Limited Mutual People: Stephen William Spencer Norton	Active
71	Engage, Enrich, Excel Academies Mutual People: Stephen William Spencer Norton	Active
72	Enhanceable Mutual People: Stephen William Spencer Norton	Active
73	Enhanceable Trustee Company Limited Mutual People: Stephen William Spencer Norton	Active
74	Geneva Road Ltd Mutual People: Stephen William Spencer Norton	Active
75	English Speaking Board (International) Limited Mutual People: Stephen William Spencer Norton	Active
76	Value Retail Development Limited Mutual People: Stephen William Spencer Norton	Active
77	Tact - The Association Of Corporate Trustees Mutual People: Stephen William Spencer Norton	Active
78	Amitra Capital Limited Mutual People: Stephen William Spencer Norton	Active
79	Saba Group Uk Limited Mutual People: Stephen William Spencer Norton	Active