General information

Name:

Lansforth Ltd

Office Address:

Lynnet Leisure Group 23 Royal Exchange Square G1 3AJ Glasgow

Number: SC256910

Incorporation date: 2003-10-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lansforth came into being in 2003 as a company enlisted under no SC256910, located at G1 3AJ Glasgow at Lynnet Leisure Group. It has been in business for twenty one years and its status at the time is active. The enterprise's SIC code is 99999 meaning Dormant Company. Lansforth Ltd reported its latest accounts for the period up to 2022-12-31. The business latest annual confirmation statement was filed on 2023-09-09.

There seems to be 1 director at the current moment controlling the company, specifically Lynn M. who has been doing the director's obligations for twenty one years. Since 2019-08-02 James M., had fulfilled assigned duties for the company till the resignation one year ago. What is more a different director, specifically Annette H. resigned on 2023-03-22.

The companies with significant control over this firm are: Lynnet Leisure (Properties) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Royal Exchange Square, G1 3AJ and was registered as a PSC under the reg no Sc136348.

Financial data based on annual reports

Company staff

Lynn M.

Role: Secretary

Appointed: 17 November 2003

Latest update: 14 February 2024

Lynn M.

Role: Director

Appointed: 17 November 2003

Latest update: 14 February 2024

People with significant control

Lynnet Leisure (Properties) Limited
Address: 23 Royal Exchange Square, Glasgow, G1 3AJ
Legal authority United Kingdom
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc136348
Notified on 2 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Lynn M.
Notified on 1 May 2016
Ceased on 2 August 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023
Annual Accounts 29 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 April 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change of registered address from Lynnet Leisure Group 23 Royal Exchange Square Glasgow G1 3AJ on Tue, 9th Apr 2024 to 3rd Floor, 11 Royal Exchange Square Glasgow G1 3AJ (AD01)
filed on: 9th, April 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
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