General information

Name:

Lenmar Ltd

Office Address:

Caledonia House 89 Seaward Street G41 1HJ Glasgow

Number: SC032637

Incorporation date: 1957-10-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lenmar came into being in 1957 as a company enlisted under no SC032637, located at G41 1HJ Glasgow at Caledonia House. This company has been in business for sixty seven years and its current status is active. This business's registered with SIC code 68209 : Other letting and operating of own or leased real estate. The latest financial reports cover the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-08-18.

Given this particular company's magnitude, it became imperative to choose new directors, among others: John W., Michael W., David W. who have been working as a team since November 1993 to promote the success of the company. To provide support to the directors, the abovementioned company has been utilizing the expertise of Carole W. as a secretary for the last 28 years.

Financial data based on annual reports

Company staff

Carole W.

Role: Secretary

Appointed: 18 December 1996

Latest update: 21 April 2024

John W.

Role: Director

Appointed: 19 November 1993

Latest update: 21 April 2024

Michael W.

Role: Director

Appointed: 19 November 1993

Latest update: 21 April 2024

David W.

Role: Director

Appointed: 24 August 1989

Latest update: 21 April 2024

Carole W.

Role: Director

Appointed: 24 August 1989

Latest update: 21 April 2024

People with significant control

The companies with significant control over this firm include: Walton Foundation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at 89 Seaward Street, G41 1HJ and was registered as a PSC under the reg no Sc004005.

Walton Foundation
Address: Caledonia House 89 Seaward Street, Glasgow, G41 1HJ, Scotland
Legal authority The Charities And Trustee Investment (Scotland) Act 2005
Legal form Trust
Country registered United Kingdom
Place registered Scotland Companies Register
Registration number Sc004005
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023
Annual Accounts 25 August 2016
Start Date For Period Covered By Report 12 November 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 25 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
66
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