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Lcall Holdings

Lcall Holdings is an active company incorporated on 21 October 2022 with the registered office located in Edinburgh, City of Edinburgh. Lcall Holdings was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
SC748043
Private unlimited company
Scottish Company
Age
2 years 10 months
Incorporated 21 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Mha
6 St Colme Street
Edinburgh
EH3 6AD
United Kingdom
Address changed on 9 May 2025 (4 months ago)
Previous address was C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Jan 1971
PSC • Director • British • Lives in Scotland • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Katrina Callahan and Gerard Callahan are mutual people.
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Katrina Callahan and Gerard Callahan are mutual people.
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Windward Global Limited
Turcan Connell Company Secretaries is a mutual person.
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Turcan Connell Company Secretaries is a mutual person.
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Windward Holdings Limited
Turcan Connell Company Secretaries is a mutual person.
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Financials
Lcall Holdings has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Turcan Connell Company Secretaries Resigned
4 Months Ago on 9 May 2025
Registered Address Changed
4 Months Ago on 9 May 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Turcan Connell Company Secretaries Appointed
2 Years 3 Months Ago on 2 Jun 2023
Tc Trustees Limited (PSC) Resigned
2 Years 10 Months Ago on 7 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 7 Nov 2022
Katrina Callahan (PSC) Appointed
2 Years 10 Months Ago on 7 Nov 2022
Gerard Callahan (PSC) Appointed
2 Years 10 Months Ago on 7 Nov 2022
Incorporated
2 Years 10 Months Ago on 21 Oct 2022
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Documents
Termination of appointment of Turcan Connell Company Secretaries as a secretary on 9 May 2025
Submitted on 10 Jul 2025
Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to C/O Mha 6 st Colme Street Edinburgh EH3 6AD on 9 May 2025
Submitted on 9 May 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 19 Nov 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 16 Nov 2023
Appointment of Turcan Connell Company Secretaries as a secretary on 2 June 2023
Submitted on 2 Jun 2023
Notification of Gerard Callahan as a person with significant control on 7 November 2022
Submitted on 7 Nov 2022
Notification of Katrina Callahan as a person with significant control on 7 November 2022
Submitted on 7 Nov 2022
Confirmation statement made on 7 November 2022 with updates
Submitted on 7 Nov 2022
Cessation of Tc Trustees Limited as a person with significant control on 7 November 2022
Submitted on 7 Nov 2022
Incorporation
Submitted on 21 Oct 2022
Repayment History
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