LEMAC NEWCO LIMITED

Overview

Company Name	LEMAC NEWCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC476037
Jurisdiction	Scotland
Date of Creation	Apr 24, 2014

Summary

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

What is the purpose of LEMAC NEWCO LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LEMAC NEWCO LIMITED located?

Registered Office Address	230 Balmore Road G22 6LJ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for LEMAC NEWCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for LEMAC NEWCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 24, 2026
Next Confirmation Statement Due	May 08, 2026
Next Confirmation Statement Made Up To	Apr 24, 2025
Overdue	No

What are the latest filings for LEMAC NEWCO LIMITED?

Filings
Date	Description	Document	Type
Apr 24, 2025	Confirmation statement made on Apr 24, 2025 with no updates	3 pages	CS01

Jan 28, 2025	Accounts for a dormant company made up to Apr 30, 2024	7 pages	AA

May 28, 2024	Confirmation statement made on Apr 24, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Accounts for a dormant company made up to Apr 30, 2023	7 pages	AA

Jun 16, 2023	Director's details changed for Mr Geraldo Facenna on Jun 15, 2023	2 pages	CH01

May 05, 2023	Confirmation statement made on Apr 24, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Accounts for a dormant company made up to Apr 30, 2022	7 pages	AA

Jul 29, 2022	Termination of appointment of Iain Angus Paterson as a secretary on Jul 16, 2022	1 pages	TM02

Apr 25, 2022	Confirmation statement made on Apr 24, 2022 with no updates	3 pages	CS01

Jan 28, 2022	Accounts for a dormant company made up to Apr 30, 2021	6 pages	AA

Apr 27, 2021	Unaudited abridged accounts made up to Apr 30, 2020	7 pages	AA

Apr 26, 2021	Confirmation statement made on Apr 24, 2021 with no updates	3 pages	CS01

Apr 24, 2020	Confirmation statement made on Apr 24, 2020 with updates	4 pages	CS01

Mar 12, 2020	Notification of Ashfield Properties (Scotland) Limited as a person with significant control on Mar 06, 2020	2 pages	PSC02

Mar 12, 2020	Cessation of Geraldo Facenna as a person with significant control on Mar 06, 2020	1 pages	PSC07

Mar 10, 2020	Termination of appointment of Michael Angelo Facenna as a director on Mar 06, 2020	1 pages	TM01

Mar 10, 2020	Cessation of Michael Facenna as a person with significant control on Mar 06, 2020	1 pages	PSC07

Feb 28, 2020	Accounts for a dormant company made up to Apr 30, 2019	7 pages	AA

May 03, 2019	Confirmation statement made on Apr 24, 2019 with no updates	3 pages	CS01

Jan 30, 2019	Accounts for a dormant company made up to Apr 30, 2018	7 pages	AA

May 04, 2018	Confirmation statement made on Apr 24, 2018 with no updates	3 pages	CS01

Mar 06, 2018	Director's details changed for Mr Michael Angelo Facenna on Mar 01, 2018	2 pages	CH01

Mar 06, 2018	Secretary's details changed for Iain Angus Paterson on Mar 06, 2018	1 pages	CH03

Jan 31, 2018	Accounts for a dormant company made up to Apr 30, 2017	8 pages	AA

May 09, 2017	Confirmation statement made on Apr 24, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of LEMAC NEWCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FACENNA, Geraldo Balmore Road G22 6LJ Glasgow 230 Scotland	Apr 24, 2014		Director	Balmore Road G22 6LJ Glasgow 230 Scotland	Scotland	British	1952-12	Company Chairman	17991870011
PATERSON, Iain Angus Balmore Road G22 6LJ Glasgow 230	Mar 04, 2015	Jul 16, 2022	Secretary	Balmore Road G22 6LJ Glasgow 230		British			195630870001
FACENNA, Michael Angelo Balmore Road G22 6LJ Glasgow 230 Scotland	Apr 24, 2014	Mar 06, 2020	Director	Balmore Road G22 6LJ Glasgow 230 Scotland	Scotland	British	1947-11	Company Director	379820004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEMAC NEWCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ashfield Properties (Scotland) Limited

Mar 06, 2020

Balmore Road

G22 6LJ Glasgow

230

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Companies House
Registration Number	Sc653904

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.

Mr Geraldo Facenna

Apr 06, 2016

Balmore Road

G22 6LJ Glasgow

230

Scotland

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Michael Facenna

Apr 06, 2016

Balmore Road

G22 6LJ Glasgow

230

Scotland

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
license: CC0