Lemurian Estates Limited
- Active
- Incorporated on 22 Apr 2014
Reg Address: 12 Rubislaw Terrace Lane, Aberdeen AB10 1XF
- Summary The company with name "Lemurian Estates Limited" is a ltd and located in 12 Rubislaw Terrace Lane, Aberdeen AB10 1XF. Lemurian Estates Limited is currently in active status and it was incorporated on 22 Apr 2014 (10 years 4 months 29 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.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Lemurian Estates Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 23 Apr 2015 | - | Active |
| 2 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 23 Apr 2015 | - | Active |
| 3 | Martin John Simpson | Secretary | 30 Jun 2014 | - | Resigned 23 Apr 2015 |
| 4 | Martin John Simpson | Director | 22 Apr 2014 | British | 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 | Mr Martin John Simpson 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 | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Lemurian Estates Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 24 Apr 2023 | Download PDF |
| 2 | Accounts - Total Exemption Full | 6 Oct 2022 | Download PDF |
| 3 | Confirmation Statement - No Updates | 22 Apr 2021 | Download PDF |
| 4 | Accounts - Total Exemption Full | 23 Dec 2020 | Download PDF 8 Pages |
| 5 | Confirmation Statement - Updates | 6 May 2020 | Download PDF 4 Pages |
| 6 | Accounts - Dormant | 20 Sep 2019 | Download PDF 8 Pages |
| 7 | Confirmation Statement - Updates | 24 Apr 2019 | Download PDF 4 Pages |
| 8 | Accounts - Total Exemption Full | 2 Oct 2018 | Download PDF 8 Pages |
| 9 | Confirmation Statement - Updates | 4 May 2018 | Download PDF 4 Pages |
| 10 | Accounts - Total Exemption Full | 28 Sep 2017 | Download PDF 7 Pages |
| 11 | Confirmation Statement - Updates | 24 Apr 2017 | Download PDF 5 Pages |
| 12 | Accounts - Total Exemption Small | 13 Oct 2016 | Download PDF 4 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Apr 2016 | Download PDF 3 Pages |
| 14 | Accounts - Total Exemption Small | 7 Oct 2015 | Download PDF 4 Pages |
| 15 | Officers - Termination Secretary Company With Name Termination Date | 29 Sep 2015 | Download PDF 1 Pages |
| 16 | Officers - Appoint Corporate Secretary Company With Name Date | 29 Sep 2015 | Download PDF 2 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 8 May 2015 | Download PDF 3 Pages |
| 18 | Capital - Variation Of Rights Attached To Shares | 10 Jul 2014 | Download PDF 3 Pages |
| 19 | Resolution | 10 Jul 2014 | Download PDF 36 Pages |
| 20 | Resolution | 10 Jul 2014 | Download PDF 1 Pages |
| 21 | Capital - Name Of Class Of Shares | 10 Jul 2014 | Download PDF 2 Pages |
| 22 | Capital - Allotment Shares | 10 Jul 2014 | Download PDF 4 Pages |
| 23 | Insolvency - Legacy | 2 Jul 2014 | Download PDF 1 Pages |
| 24 | Capital - Legacy | 2 Jul 2014 | Download PDF 1 Pages |
| 25 | Resolution | 2 Jul 2014 | Download PDF 1 Pages |
| 26 | Capital - Statement Company With Date Currency Figure | 2 Jul 2014 | Download PDF 4 Pages |
| 27 | Officers - Appoint Person Secretary Company With Name | 30 Jun 2014 | Download PDF 2 Pages |
| 28 | Incorporation - Company | 22 Apr 2014 | Download PDF 41 Pages |
| 29 | Accounts - Change Account Reference Date Company Current Shortened | 22 Apr 2014 | Download PDF 1 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.