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LR 1760 (2) Limited

LR 1760 (2) Limited is an active company incorporated on 12 August 2008 with the registered office located in Aberdeen, City of Aberdeen. LR 1760 (2) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC346964
Private limited company
Scottish Company
Age
17 years
Incorporated 12 August 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 August 2024 (1 year ago)
Next confirmation dated 12 August 2025
Was due on 26 August 2025 (11 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Lloyd's Register Kingswells Causeway
Prime Four Business Park, Kingswells
Aberdeen
AB15 8PU
Scotland
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Dec 1969
Director • Group Tax Director • British • Lives in England • Born in Sep 1964
Senergy Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Interactive Petrophysics Ltd
Mr Julian Alan Turner and Ms Helen Blakeley are mutual people.
Active
LR 1760 (1) Limited
Mr Julian Alan Turner and Ms Helen Blakeley are mutual people.
Active
Lloyd's Register Aligned Services Limited
Mr Julian Alan Turner and Ms Helen Blakeley are mutual people.
Active
Lloyd's Register Finance Limited
Mr Julian Alan Turner and Ms Helen Blakeley are mutual people.
Active
Lloyd's Register Superannuation Trustees Limited
Mr Julian Alan Turner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£518K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£518K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
2 Years Ago on 15 Aug 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 27 Mar 2023
Confirmation Submitted
3 Years Ago on 18 Aug 2022
Donal Edward Nial Mccollam Resigned
3 Years Ago on 30 Jun 2022
Ms Helen Blakeley Appointed
3 Years Ago on 30 Jun 2022
Mr Julian Alan Turner Appointed
3 Years Ago on 30 Jun 2022
Subsidiary Accounts Submitted
3 Years Ago on 25 Mar 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 7 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 26 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 24 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 24 Mar 2025
Confirmation statement made on 12 August 2024 with no updates
Submitted on 12 Aug 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 6 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 6 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 6 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 6 Mar 2024
Repayment History
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