LANSFORTH LIMITED
Overview
| Company Name | LANSFORTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC256910 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LANSFORTH LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LANSFORTH LIMITED located?
| Registered Office Address | 3rd Floor, 11 Royal Exchange Square G1 3AJ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANSFORTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LANSFORTH LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2024 |
| Overdue | No |
What are the latest filings for LANSFORTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Appointment of Mr Gary Cameron Macculloch as a director on Mar 29, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from Lynnet Leisure Group 23 Royal Exchange Square Glasgow G1 3AJ to 3rd Floor, 11 Royal Exchange Square Glasgow G1 3AJ on Apr 09, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Kevin Paul Martin as a director on Mar 29, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Termination of appointment of James Murphy as a director on Mar 22, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Annette Hunter as a director on Mar 22, 2023 | 1 pages | TM01 | ||||||||||
Satisfaction of charge SC2569100002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Appointment of Mr James Murphy as a director on Aug 02, 2019 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Alterations to floating charge SC2569100002 | 32 pages | 466(Scot) | ||||||||||
Alterations to floating charge SC2569100001 | 33 pages | 466(Scot) | ||||||||||
Notification of Lynnet Leisure (Properties) Limited as a person with significant control on Aug 02, 2019 | 4 pages | PSC02 | ||||||||||
Cessation of Lynn Mortimer as a person with significant control on Aug 02, 2019 | 3 pages | PSC07 | ||||||||||
Who are the officers of LANSFORTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORTIMER, Lynn | Secretary | 17 Croftbank Avenue Bothwell G71 8RT Glasgow | British | Company Director | 66101210001 | |||||
| MACCULLOCH, Gary Cameron | Director | Royal Exchange Square G1 3AJ Glasgow 3rd Floor, 11 Scotland | Scotland | British | Director | 258021680002 | ||||
| MARTIN, Kevin Paul | Director | Lynnet Leisure Group 23 Royal Exchange Square G1 3AJ Glasgow | Scotland | British | Director | 283810160001 | ||||
| MORTIMER, Lynn | Director | 17 Croftbank Avenue Bothwell G71 8RT Glasgow | United Kingdom | British | Company Director | 66101210001 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| HUNTER, Annette | Director | Lynnet Leisure Group 23 Royal Exchange Square G1 3AJ Glasgow | Scotland | British | Manager | 55246970001 | ||||
| MORTIMER, James | Director | 17 Croftbank Avenue Bothwell G71 8RT South Lanarkshire | United Kingdom | British | Company Director | 94023550001 | ||||
| MURPHY, James | Director | Lynnet Leisure Group 23 Royal Exchange Square G1 3AJ Glasgow | United Kingdom | British | Chartered Accountant | 239177710001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of LANSFORTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lynnet Leisure (Properties) Limited | Aug 02, 2019 | Royal Exchange Square G1 3AJ Glasgow 23 | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Miss Lynn Mortimer | May 01, 2016 | Lynnet Leisure Group 23 Royal Exchange Square G1 3AJ Glasgow | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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. - license: CC0