Lynnet Leisure (rogano) Limited

General information

Name:

Lynnet Leisure (rogano) Ltd

Office Address:

23 Royal Exchange Square Glasgow G1 3AJ Merchant City

Number: SC304220

Incorporation date: 2006-06-19

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lynnet Leisure (rogano) Limited is officially located at Merchant City at 23 Royal Exchange Square. Anyone can find the firm using the post code - G1 3AJ. Lynnet Leisure (rogano)'s incorporation dates back to 2006. This enterprise is registered under the number SC304220 and its last known status is active. From 2006-08-22 Lynnet Leisure (rogano) Limited is no longer under the business name Walkward. This business's declared SIC number is 56101, that means Licensed restaurants. 2022-12-31 is the last time when the accounts were reported.

Right now, the following business is controlled by just one director: Lynn M., who was assigned to lead the company in August 2006. For 4 years James M., had been responsible for a variety of tasks within this business up to the moment of the resignation in 2023. In addition a different director, namely Annette H. gave up the position in March 2023. To provide support to the directors, this particular business has been utilizing the skills of Lynn M. as a secretary since the appointment on 2006-08-10.

  • Previous company's names
  • Lynnet Leisure (rogano) Limited 2006-08-22
  • Walkward Limited 2006-06-19

Company staff

Lynn M.

Role: Secretary

Appointed: 10 August 2006

Latest update: 7 March 2024

Lynn M.

Role: Director

Appointed: 10 August 2006

Latest update: 7 March 2024

People with significant control

The companies that control this firm are as follows: Forthwell 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 registration number Sc450314.

Forthwell 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 Sc450314
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 12 June 2024
Confirmation statement last made up date 29 May 2023

Company filings

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Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
17
Company Age

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