Introduction
Watch Company
L
LSSH JAMES HOUSE MIDCO LIMITED
LSSH JAMES HOUSE MIDCO LIMITED is an active company incorporated on 23 December 2021 with the registered office located in Glasgow. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. LSSH JAMES HOUSE MIDCO LIMITED was registered 4 years ago.(SIC: 68320)
Status
active
Active since 4 years ago
Company No
SC718331
LTD Company
Age
4 Years
Incorporated 23 December 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (4 months ago)
Submitted on 1 December 2025 (4 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
300 Bath Street 1st Floor West Glasgow, G2 4JR,
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Funding Round
Mar 22
Capital Allotment Shares
Share Issue
Mar 22
Capital Alter Shares Subdivision
Director Left
Jan 25
Termination Director Company With Name T...
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CAMPBELL, Sarah Ann
ActiveBath Street, GlasgowG2 4JR
Born April 1978
Director
Appointed 23 Dec 2021
CAMPBELL, Sarah Ann
Bath Street, GlasgowG2 4JR
Born April 1978
Director
23 Dec 2021
Active
MCDONALD, Derek
ResignedBath Street, GlasgowG2 4JR
Born August 1967
Director
Appointed 23 Dec 2021
Resigned 31 Dec 2024
MCDONALD, Derek
Bath Street, GlasgowG2 4JR
Born August 1967
Director
23 Dec 2021
Resigned 31 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bath Street, GlasgowG2 4JR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2021
Lssh James House Cv Limited
Bath Street, GlasgowG2 4JR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2021
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2025
10 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 March 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
9 March 2022