Lucia'S Lavender Farm Ltd
- Active
- Incorporated on 11 Dec 2017
Reg Address: Clement Millar 1 Spiersbridge Way, Spiersbridge Business Park, Glasgow G46 8NG, Scotland
- Summary The company with name "Lucia'S Lavender Farm Ltd" is a private-limited-guarant-nsc and located in Clement Millar 1 Spiersbridge Way, Spiersbridge Business Park, Glasgow G46 8NG. Lucia'S Lavender Farm Ltd is currently in active status and it was incorporated on 11 Dec 2017 (6 years 9 months 10 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.
Directors and Secretaries
List of all Directors and Secretaries in Lucia'S Lavender Farm Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Callum John Christie | Director | 11 Dec 2017 | Scottish | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 11 Dec 2017 | - | Resigned 11 Dec 2017 |
| 3 | James Stuart Mcmeekin | Director | 11 Dec 2017 | Scottish | Resigned 11 Dec 2017 |
| 4 | COSEC LIMITED | Corporate Director | 11 Dec 2017 | - | Resigned 11 Dec 2017 |
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 Callum Christie Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 3 Jan 2019 | British | Active |
| 2 | Codir Limited Natures of Control: Corporate Entity Person With Significant Control Voting Rights 25 To 50 Percent | 11 Dec 2017 | - | Ceased 11 Dec 2017 |
| 3 | Cosec Limited Natures of Control: Corporate Entity Person With Significant Control Voting Rights 25 To 50 Percent | 11 Dec 2017 | - | Ceased 11 Dec 2017 |
| 4 | Company Services Limited Natures of Control: Corporate Entity Person With Significant Control Voting Rights 25 To 50 Percent | 11 Dec 2017 | - | Ceased 11 Dec 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Lucia'S Lavender Farm Ltd.
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 | 21 Feb 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 15 Jan 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 12 Feb 2021 | Download PDF 3 Pages |
| 4 | Accounts - Micro Entity | 28 Dec 2020 | Download PDF 4 Pages |
| 5 | Confirmation Statement - No Updates | 24 Dec 2019 | Download PDF 3 Pages |
| 6 | Address - Change Registered Office Company With Date Old New | 9 Sep 2019 | Download PDF 1 Pages |
| 7 | Accounts - Micro Entity | 8 Sep 2019 | Download PDF 4 Pages |
| 8 | Officers - Change Person Director Company With Change Date | 10 Jan 2019 | Download PDF 2 Pages |
| 9 | Persons With Significant Control - Notification Of A Person With Significant Control | 10 Jan 2019 | Download PDF 2 Pages |
| 10 | Confirmation Statement - No Updates | 24 Dec 2018 | Download PDF 3 Pages |
| 11 | Persons With Significant Control - Cessation Of A Person With Significant Control | 11 Dec 2017 | Download PDF 1 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 11 Dec 2017 | Download PDF 2 Pages |
| 13 | Address - Change Registered Office Company With Date Old New | 11 Dec 2017 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 11 Dec 2017 | Download PDF 1 Pages |
| 15 | Persons With Significant Control - Cessation Of A Person With Significant Control | 11 Dec 2017 | Download PDF 1 Pages |
| 16 | Officers - Termination Secretary Company With Name Termination Date | 11 Dec 2017 | Download PDF 1 Pages |
| 17 | Incorporation - Company | 11 Dec 2017 | Download PDF 28 Pages |
| 18 | Persons With Significant Control - Cessation Of A Person With Significant Control | 11 Dec 2017 | Download PDF 1 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 11 Dec 2017 | 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.
| # | Name | Status |
|---|---|---|
| 1 | Walk The Camino Limited Mutual People: Callum John Christie | Active |
| 2 | Callum Christie Consultancy Ltd Mutual People: Callum John Christie | Active |
| 3 | Frontier Holidays Ltd. Mutual People: Callum John Christie | dissolved |