ESR EUROPE LSPIM LIMITED

Full accounts made up to 31 Dec 2025

Filed on paper · 23 pages

Confirmation statement made on 5 Dec 2025 with updates

PDF · 4 pages

Full accounts made up to 31 Dec 2024

Filed on paper · 20 pages

Termination of appointment of Derek Mcdonald as a director on 31 Dec 2024

PDF · 1 page

Confirmation statement made on 5 Dec 2024 with no updates

PDF · 3 pages

Certificate of change of name

PDF · 3 pages

Termination of appointment of Stuart Lockhart as a director on 30 Aug 2024

PDF · 1 page

Accounts for a small company made up to 31 Dec 2023

Filed on paper · 20 pages

Termination of appointment of Steven William Griffiths as a director on 31 Dec 2023

PDF · 1 page

Confirmation statement made on 5 Dec 2023 with no updates

PDF · 3 pages

Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 300 Bath Street Glasgow East Renfrewshire G2 4JR

PDF · 1 page

Second filing of Confirmation Statement dated 5 Dec 2022

PDF · 3 pages

Accounts for a small company made up to 31 Dec 2022

Filed on paper · 18 pages

Memorandum and Articles of Association

Filed on paper · 26 pages

Resolutions

Filed on paper · 2 pages

Satisfaction of charge SC6086670003 in full

PDF · 1 page

Satisfaction of charge SC6086670002 in full

PDF · 1 page

Appointment of Mr Roun Brendan Barry as a director on 6 Apr 2023

PDF · 2 pages

Appointment of Mark Lothar Ebbinghaus as a director on 6 Apr 2023

PDF · 2 pages

Director's details changed for Mr Steven William Griffiths on 30 Jan 2023

PDF · 2 pages

All of the property or undertaking has been released and no longer forms part of charge SC6086670003

PDF · 1 page

Group of companies' accounts made up to 31 Mar 2022

Filed on paper · 30 pages

05/12/22 Statement of Capital gbp 100.250000

Filed on paper · 5 pages

Current accounting period shortened from 31 Mar 2023 to 31 Dec 2022

PDF · 1 page

Notification of Lspim Holdings Limited as a person with significant control on 11 Nov 2022

PDF · 2 pages