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Lustmolche Properties Limited

Lustmolche Properties Limited is an active company incorporated on 9 January 2024 with the registered office located in Edinburgh, City of Edinburgh. Lustmolche Properties Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
SC794609
Private limited company
Scottish Company
Age
1 year 8 months
Incorporated 9 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2024 (10 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2025
Due by 9 October 2025 (1 month remaining)
Contact
Address
5 South Gyle Crescent Lane
Edinburgh
EH12 9EG
Scotland
Address changed on 5 Feb 2024 (1 year 7 months ago)
Previous address was 6 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Lawyer • British • Lives in United States • Born in May 1971
Director • PSC • Lawyer • Swiss • Lives in United States • Born in Jul 1973
Director • British • Lives in Scotland • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Cullen Property Limited
Stephen James Coyle is a mutual person.
Active
Edinburgh Prime Residential Ltd
Stephen James Coyle is a mutual person.
Active
Cullen Property (General Partner) Limited
Stephen James Coyle is a mutual person.
Active
Scoltaigh Limited
Stephen James Coyle is a mutual person.
Active
Financials
Lustmolche Properties Limited 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
New Charge Registered
6 Months Ago on 4 Mar 2025
New Charge Registered
9 Months Ago on 3 Dec 2024
New Charge Registered
9 Months Ago on 22 Nov 2024
New Charge Registered
9 Months Ago on 20 Nov 2024
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Janine Schiess (PSC) Appointed
10 Months Ago on 16 Oct 2024
Gregg Mclean Adam (PSC) Details Changed
10 Months Ago on 16 Oct 2024
Mr Stephen James Coyle Appointed
1 Year Ago on 30 Aug 2024
Gregg Mclean Adam Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Janine Schiess Details Changed
1 Year 7 Months Ago on 1 Feb 2024
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Documents
Registration of charge SC7946090004, created on 4 March 2025
Submitted on 12 Mar 2025
Registration of charge SC7946090003, created on 3 December 2024
Submitted on 9 Dec 2024
Registration of charge SC7946090002, created on 20 November 2024
Submitted on 25 Nov 2024
Registration of charge SC7946090001, created on 22 November 2024
Submitted on 22 Nov 2024
Confirmation statement made on 11 November 2024 with updates
Submitted on 14 Nov 2024
Change of details for Gregg Mclean Adam as a person with significant control on 16 October 2024
Submitted on 11 Nov 2024
Notification of Janine Schiess as a person with significant control on 16 October 2024
Submitted on 11 Nov 2024
Appointment of Mr Stephen James Coyle as a director on 30 August 2024
Submitted on 9 Sep 2024
Registered office address changed from 6 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland to 5 South Gyle Crescent Lane Edinburgh EH12 9EG on 5 February 2024
Submitted on 5 Feb 2024
Change of details for Gregg Mclean Adam as a person with significant control on 1 February 2024
Submitted on 5 Feb 2024
Repayment History
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