LML PROPERTIES LIMITED
GLASGOW

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Company number SC347772
Status Active
Incorporation Date 28 August 2008
Company Type Private Limited Company
Address 60 ST ENOCH SQUARE, GLASGOW, G1 4AG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Appointment of Mr Scot Vanden Akkker as a director on 17 March 2016. The most likely internet sites of LML PROPERTIES LIMITED are www.lmlproperties.co.uk, and www.lml-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Cathcart Rail Station is 2.7 miles; to Busby Rail Station is 5.3 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lml Properties Limited is a Private Limited Company. The company registration number is SC347772. Lml Properties Limited has been working since 28 August 2008. The present status of the company is Active. The registered address of Lml Properties Limited is 60 St Enoch Square Glasgow G1 4ag. . VANDEN AKKER, Elias is a Director of the company. VANDEN AKKKER, Scot is a Director of the company. Secretary VANDEN AKKER, Elma has been resigned. Director VANDEN AKKER, Elma has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
VANDEN AKKER, Elias
Appointed Date: 28 August 2008
81 years old

Director
VANDEN AKKKER, Scot
Appointed Date: 17 March 2016
54 years old

Resigned Directors

Secretary
VANDEN AKKER, Elma
Resigned: 07 March 2015
Appointed Date: 28 August 2008

Director
VANDEN AKKER, Elma
Resigned: 07 March 2015
Appointed Date: 28 August 2008
81 years old

Persons With Significant Control

Mr Elias Vanden Akker
Notified on: 6 July 2016
81 years old
Nature of control: Ownership of shares – 75% or more

LML PROPERTIES LIMITED Events

11 Oct 2016
Confirmation statement made on 28 August 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Mar 2016
Appointment of Mr Scot Vanden Akkker as a director on 17 March 2016
14 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,000

14 Sep 2015
Termination of appointment of Elma Vanden Akker as a director on 7 March 2015
...
... and 15 more events
13 Jun 2009
Particulars of a mortgage or charge / charge no: 2
04 Feb 2009
Particulars of a mortgage or charge / charge no: 1
14 Nov 2008
Director's change of particulars / elias vanden akker / 28/08/2008
10 Sep 2008
Registered office changed on 10/09/2008 from 3 castle mansions gourock renfrewshire PA19 1PE united kingdom
28 Aug 2008
Incorporation

LML PROPERTIES LIMITED Charges

5 June 2009
Standard security
Delivered: 13 June 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 4TH floor premises, 40 st enoch square, glasgow GLA202810.
30 January 2009
Floating charge
Delivered: 4 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…