Introduction
Watch Company
L
LUZERN INVESTMENTS LIMITED
LUZERN INVESTMENTS LIMITED is an active company incorporated on 11 May 2017 with the registered office located in Glasgow. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LUZERN INVESTMENTS LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
SC565606
LTD Company
Age
8 Years
Incorporated 11 May 2017
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 May 2025 (11 months ago)
Submitted on 5 May 2025 (11 months ago)
Next Due
Due by 19 May 2026
For period ending 5 May 2026
Address
15 Easdale Place Newton Mearns Glasgow, G77 6XD,
2 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
STEEDMAN, Joanne Margaret
ActiveEasdale Place, GlasgowG77 6XD
Born February 1976
Director
Appointed 11 May 2017
STEEDMAN, Joanne Margaret
Easdale Place, GlasgowG77 6XD
Born February 1976
Director
11 May 2017
Active
STEEDMAN, Scott Graham
ActiveEasdale Place, GlasgowG77 6XD
Born October 1975
Director
Appointed 11 May 2017
STEEDMAN, Scott Graham
Easdale Place, GlasgowG77 6XD
Born October 1975
Director
11 May 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Scott Graham Steedman
ActiveEasdale Place, GlasgowG77 6XD
Born October 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 May 2017
Mr Scott Graham Steedman
Easdale Place, GlasgowG77 6XD
Born October 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 May 2017
Active
Joanne Margaret Steedman
ActiveEasdale Place, GlasgowG77 6XD
Born February 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 May 2017
Joanne Margaret Steedman
Easdale Place, GlasgowG77 6XD
Born February 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 May 2017
Active
Filing History
19
Description
Type
Date Filed
Document
17 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 January 2019
14 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2018