Introduction
Watch Company
L
LVS LAND LIMITED
LVS LAND LIMITED is an active company incorporated on 22 June 2022 with the registered office located in Motherwell. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. LVS LAND LIMITED was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
SC736277
LTD Company
Age
3 Years
Incorporated 22 June 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 5 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 June 2025 (9 months ago)
Submitted on 24 June 2025 (9 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Previous Company Names
MEL 2 LTD
From: 22 June 2022To: 18 February 2026
Address
3rd Floor, Maxim 10 Parklands Avenue Motherwell, ML1 4WQ,
Previous Addresses
Muirhall Farm Auchengray Carnwath South Lanarkshire ML11 8LL United Kingdom
From: 22 June 2022To: 29 May 2025
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MEL COSEC LTD
ActiveMaxim 10, MotherwellML1 4WQ
Corporate secretary
Appointed 22 Jun 2022
MEL COSEC LTD
Maxim 10, MotherwellML1 4WQ
Corporate secretary
22 Jun 2022
Active
WALKER, Christopher John
ActiveMaxim 10, MotherwellML1 4WQ
Born January 1964
Director
Appointed 22 Jun 2022
WALKER, Christopher John
Maxim 10, MotherwellML1 4WQ
Born January 1964
Director
22 Jun 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Christopher John Walker
ActiveMaxim 10, MotherwellML1 4WQ
Born January 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jun 2022
Mr Christopher John Walker
Maxim 10, MotherwellML1 4WQ
Born January 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jun 2022
Active
Filing History
12
Description
Type
Date Filed
Document
18 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 February 2026
4 June 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
4 June 2025
29 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2025
10 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 May 2023