LESURETEC LIMITED

Overview

Company Name	LESURETEC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC131147
Jurisdiction	Scotland
Date of Creation	Apr 12, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LESURETEC LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is LESURETEC LIMITED located?

Registered Office Address	c/o ROBB FERGUSON Regent Court 70 West Regent Street G2 2QZ Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for LESURETEC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for LESURETEC LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 12, 2025
Next Confirmation Statement Due	Apr 26, 2025
Next Confirmation Statement Made Up To	Apr 12, 2024
Overdue	Yes

What are the latest filings for LESURETEC LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2024	Appointment of Miss Natasha Di Ciacca as a director on Nov 28, 2024	2 pages	AP01

Oct 25, 2024	Unaudited abridged accounts made up to Oct 31, 2023	9 pages	AA

Apr 29, 2024	Confirmation statement made on Apr 12, 2024 with no updates	3 pages	CS01

Oct 27, 2023	Unaudited abridged accounts made up to Oct 31, 2022	9 pages	AA

Jul 25, 2023	Satisfaction of charge SC1311470031 in full	4 pages	MR04

Apr 24, 2023	Confirmation statement made on Apr 12, 2023 with no updates	3 pages	CS01

Oct 28, 2022	Unaudited abridged accounts made up to Oct 31, 2021	10 pages	AA

May 04, 2022	Confirmation statement made on Apr 12, 2022 with no updates	3 pages	CS01

Jul 29, 2021	Unaudited abridged accounts made up to Oct 31, 2020	10 pages	AA

Apr 28, 2021	Confirmation statement made on Apr 12, 2021 with no updates	3 pages	CS01

Feb 18, 2021	Registration of charge SC1311470032, created on Feb 15, 2021	13 pages	MR01

Feb 18, 2021	Registration of charge SC1311470033, created on Feb 15, 2021	12 pages	MR01

Feb 13, 2021	Registration of charge SC1311470031, created on Feb 09, 2021	11 pages	MR01

Feb 11, 2021	Satisfaction of charge SC1311470030 in full	1 pages	MR04

Jul 31, 2020	Unaudited abridged accounts made up to Oct 31, 2019	9 pages	AA

Apr 23, 2020	Confirmation statement made on Apr 12, 2020 with no updates	3 pages	CS01

Jul 19, 2019	Unaudited abridged accounts made up to Oct 31, 2018	9 pages	AA

Apr 15, 2019	Confirmation statement made on Apr 12, 2019 with no updates	3 pages	CS01

Jul 31, 2018	Unaudited abridged accounts made up to Oct 31, 2017	10 pages	AA

Jul 20, 2018	Termination of appointment of Anne Di Ciacca as a director on Apr 13, 2017	1 pages	TM01

May 08, 2018	Confirmation statement made on Apr 12, 2018 with no updates	3 pages	CS01

May 08, 2018	Termination of appointment of a director	1 pages	TM01

Aug 31, 2017	Total exemption small company accounts made up to Oct 31, 2016	8 pages	AA

Jun 20, 2017	Confirmation statement made on Apr 12, 2017 with updates	6 pages	CS01

Jun 08, 2017	Appointment of Miss Stefania Di Ciacca as a director on Nov 01, 2016	2 pages	AP01

View All Filings

Who are the officers of LESURETEC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DI CIACCA, Remo c/o Robb Ferguson 70 West Regent Street G2 2QZ Glasgow Regent Court Scotland	Apr 12, 1991		Secretary	c/o Robb Ferguson 70 West Regent Street G2 2QZ Glasgow Regent Court Scotland		British		Shop Owner	105710670001
DI CIACCA, Claudia c/o Robb Ferguson 70 West Regent Street G2 2QZ Glasgow Regent Court Scotland	Nov 01, 2016		Director	c/o Robb Ferguson 70 West Regent Street G2 2QZ Glasgow Regent Court Scotland	United Kingdom	British	1969-3	Director	97222610001
DI CIACCA, Lidia c/o Robb Ferguson 70 West Regent Street G2 2QZ Glasgow Regent Court Scotland	Jul 12, 1992		Director	c/o Robb Ferguson 70 West Regent Street G2 2QZ Glasgow Regent Court Scotland	United Kingdom	British	1961-8	Hot Food Shop Proprietor	27198840002
DI CIACCA, Natasha c/o Robb Ferguson 70 West Regent Street G2 2QZ Glasgow Regent Court Scotland	Nov 28, 2024		Director	c/o Robb Ferguson 70 West Regent Street G2 2QZ Glasgow Regent Court Scotland	Scotland	British	2000-11	Director	233104520001
DI CIACCA, Remo c/o Robb Ferguson 70 West Regent Street G2 2QZ Glasgow Regent Court Scotland	Jul 12, 1992		Director	c/o Robb Ferguson 70 West Regent Street G2 2QZ Glasgow Regent Court Scotland	Scotland	British	1962-9	Shop Owner	105710670001
DI CIACCA, Stefania c/o Robb Ferguson 70 West Regent Street G2 2QZ Glasgow Regent Court Scotland	Nov 01, 2016		Director	c/o Robb Ferguson 70 West Regent Street G2 2QZ Glasgow Regent Court Scotland	United Kingdom	British	1994-5	Director	199009990001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Apr 12, 1991	Apr 12, 1991	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
DI CIACCA, Anne c/o Robb Ferguson 70 West Regent Street G2 2QZ Glasgow Regent Court Scotland	Nov 01, 2016	Apr 13, 2017	Director	c/o Robb Ferguson 70 West Regent Street G2 2QZ Glasgow Regent Court Scotland	Scotland	British	1937-7	Director	233105140001
DI CIACCA, Anne Oswald Street G1 4QR Glasgow 5 Glasgow City	Jun 25, 2015	Apr 13, 2016	Director	Oswald Street G1 4QR Glasgow 5 Glasgow City	Scotland	British	1937-7	Non Executive Director	233105140001
DI CIACCA, Claudia c/o Robb Ferguson 70 West Regent Street G2 2QZ Glasgow Regent Court Scotland	Jun 25, 2015	Nov 04, 2016	Director	c/o Robb Ferguson 70 West Regent Street G2 2QZ Glasgow Regent Court Scotland	United Kingdom	British	1969-3	Non Executive Director	97222610001
DI CIACCA, Stefania c/o Robb Ferguson 70 West Regent Street G2 2QZ Glasgow Regent Court Scotland	Jun 25, 2015	Nov 04, 2016	Director	c/o Robb Ferguson 70 West Regent Street G2 2QZ Glasgow Regent Court Scotland	United Kingdom	British	1994-5	Non Executive Director	199009990001
DICIACCA, Domenico 26 Bridge Street Linwood PA1 1XN Paisley Renfrewshire	Apr 12, 1991	Jul 12, 1992	Director	26 Bridge Street Linwood PA1 1XN Paisley Renfrewshire		British	1936-6	Shop Owner	1395770001
WAUGH, Joanne 27 Castle Street EH2 3DN Edinburgh	Apr 12, 1991	Apr 12, 1991	Nominee Director	27 Castle Street EH2 3DN Edinburgh		British			900000070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LESURETEC LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Remo Di Ciacca Chartered Accountants 70 West Regent Street G2 2QZ Glasgow C/O Robb Ferguson United Kingdom	Apr 06, 2016	Chartered Accountants 70 West Regent Street G2 2QZ Glasgow C/O Robb Ferguson United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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