Lothian Shelf (368) Limited in Edinburgh, EH3 9EE

Description

Data updated on: 10-09-2018

Registered with number SC296512 18 years ago, Lothian Shelf (368) Limited had been a private limited company until 2018-07-17 - the day it was officially closed. The official mailing address was Princes Exchange, 1 Earl Grey Street Edinburgh.

The directors included: Marianella D. appointed in 2006 and Alberto A. appointed eighteen years ago.

The companies with significant control over this firm were: Luxor Finance Llc owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Dover at South Dupont, Highway, 19901, Delaware and was registered as a PSC under the reg no N/A.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Marianella D.

Role: Director

Appointed: 21 April 2006

Latest update: 10 November 2023

Marianella D.

Role: Secretary

Appointed: 21 April 2006

Latest update: 10 November 2023

Alberto A.

Role: Director

Appointed: 21 April 2006

Latest update: 10 November 2023

People with significant control

Luxor Finance Llc

Address: 3500 South Dupont, Highway, Dover, Delaware, 19901, United States

Legal authority United States (Delaware)

Legal form Corporate

Country registered Delaware

Place registered Delaware

Registration number N/A

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2019
Account last made up date	31 December 2017
Confirmation statement next due date	16 February 2018
Confirmation statement last made up date	02 February 2017

Annual Accounts 20 February 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	20 February 2013
Annual Accounts 17 February 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	17 February 2014
Annual Accounts 13 January 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	13 January 2015
Annual Accounts 25 April 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	25 April 2016
Annual Accounts 16 March 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	16 March 2017
Annual Accounts 12 February 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	12 February 2018

Lothian Shelf (368) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Marianella D.

Marianella D.

Alberto A.

Burness Paull Llp

Burness (directors) Limited

People with significant control

Luxor Finance Llc

Accounts Documents

Company filings

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