LPS PROPERTY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 1PG

Company number SC514129
Status Active
Incorporation Date 27 August 2015
Company Type Private Limited Company
Address 10/1 LEARMONTH TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH4 1PG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of LPS PROPERTY LIMITED are www.lpsproperty.co.uk, and www.lps-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Lps Property Limited is a Private Limited Company. The company registration number is SC514129. Lps Property Limited has been working since 27 August 2015. The present status of the company is Active. The registered address of Lps Property Limited is 10 1 Learmonth Terrace Edinburgh Midlothian Scotland Eh4 1pg. . BENNETT, Anthony Andrew is a Director of the company. BENNETT, John Madden is a Director of the company. FLUCKER, Christina Rose is a Director of the company. FLUCKER, James Paul is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BENNETT, Anthony Andrew
Appointed Date: 27 August 2015
47 years old
Director
BENNETT, John Madden
Appointed Date: 18 September 2015
79 years old
Director
FLUCKER, Christina Rose
Appointed Date: 18 September 2015
53 years old
Director
FLUCKER, James Paul
Appointed Date: 27 August 2015
61 years old

Persons With Significant Control

Mr James Paul Flucker
Notified on: 1 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LPS PROPERTY LIMITED Events

09 Sep 2016
Confirmation statement made on 26 August 2016 with updates
02 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2015
Change of share class name or designation
02 Oct 2015
Statement of capital following an allotment of shares on 20 September 2015
  • GBP 2.00
02 Oct 2015
Appointment of Christina Rose Flucker as a director on 18 September 2015
02 Oct 2015
Appointment of Mr John Madden Bennett as a director on 18 September 2015
27 Aug 2015
Incorporation
Statement of capital on 2015-08-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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