co
Corporate
Observer
Homepage
Data
Great Britain
Company
LEMAC PROPCO LIMITED

LEMAC PROPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLEMAC PROPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC476076
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEMAC PROPCO LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LEMAC PROPCO LIMITED located?

    Registered Office Address
    230 Balmore Road
    G22 6LJ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEMAC PROPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for LEMAC PROPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Director's details changed for Mr David John Facenna on May 16, 2024

    		2 pagesCH01

    Confirmation statement made on Apr 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Director's details changed for Mr Geraldo Facenna on Jun 15, 2023

    		2 pagesCH01

    Confirmation statement made on Apr 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Appointment of Mr David John Facenna as a director on Aug 15, 2022

    		2 pagesAP01

    Appointment of Mr Peter Ewen Facenna as a director on Aug 15, 2022

    		2 pagesAP01

    Appointment of Mr Gerald Carlo Facenna as a director on Aug 15, 2022

    		2 pagesAP01

    Termination of appointment of Iain Angus Paterson as a secretary on Jul 16, 2022

    		1 pagesTM02

    Confirmation statement made on Apr 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Unaudited abridged accounts made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on Apr 24, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 24, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Michael Angelo Facenna as a director on Mar 06, 2020

    		1 pagesTM01

    Unaudited abridged accounts made up to Apr 30, 2019

    		9 pagesAA

    Confirmation statement made on Apr 24, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    		9 pagesAA

    Confirmation statement made on Apr 24, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Michael Angelo Facenna on Mar 01, 2018

    		2 pagesCH01

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

    		1 pagesCH03

    Unaudited abridged accounts made up to Apr 30, 2017

    		9 pagesAA
    View All Filings

    Who are the officers of LEMAC PROPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FACENNA, David John
    Balmore Road
    G22 6LJ Glasgow
    230
    		Director
    Balmore Road
    G22 6LJ Glasgow
    230
    		ScotlandBritish267992230007
    FACENNA, Gerald Carlo
    Balmore Road
    G22 6LJ Glasgow
    230
    		Director
    Balmore Road
    G22 6LJ Glasgow
    230
    		AustraliaBritish299058970001
    FACENNA, Geraldo
    Balmore Road
    G22 6LJ Glasgow
    230
    United Kingdom
    		Director
    Balmore Road
    G22 6LJ Glasgow
    230
    United Kingdom
    		ScotlandBritish17991870011
    FACENNA, Peter Ewen
    Balmore Road
    G22 6LJ Glasgow
    230
    		Director
    Balmore Road
    G22 6LJ Glasgow
    230
    		ScotlandBritish131287150002
    PATERSON, Iain Angus
    Balmore Road
    G22 6LJ Glasgow
    230
    		Secretary
    Balmore Road
    G22 6LJ Glasgow
    230
    		British195631300001
    FACENNA, Michael Angelo
    Balmore Road
    G22 6LJ Glasgow
    230
    United Kingdom
    		Director
    Balmore Road
    G22 6LJ Glasgow
    230
    United Kingdom
    		ScotlandBritish379820004
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Lemac Newco Ltd
    Balmore Road
    G22 6LJ Glasgow
    230
    Scotland
    		Apr 06, 2016
    Balmore Road
    G22 6LJ Glasgow
    230
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc 476037
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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