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Lynnet Leisure (rogano) Limited

Founded in 2006, Lynnet Leisure (rogano), classified under reg no. SC304220 is an active company. Currently registered at 23 Royal Exchange Square G1 3AJ, Merchant City the company has been in the business for eighteen years. Its financial year was closed on 30th December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 22nd August 2006 Lynnet Leisure (rogano) Limited is no longer carrying the name Walkward.

There is a single director in the company at the moment - Lynn M., appointed on 10 August 2006. In addition, a secretary was appointed - Lynn M., appointed on 10 August 2006. As of 17 May 2024, there were 3 ex directors - James M., Annette H. and others listed below. There were no ex secretaries.

Lynnet Leisure (rogano) Limited Address / Contact

Office Address 23 Royal Exchange Square
Office Address2 Glasgow
Town Merchant City
Post code G1 3AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC304220
Date of Incorporation Mon, 19th Jun 2006
Industry Licensed restaurants
End of financial Year 30th December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated Mon, 29th May 2023

Company staff

Lynn M.

Position: Secretary

Appointed: 10 August 2006

Lynn M.

Position: Director

Appointed: 10 August 2006

James M.

Position: Director

Appointed: 02 August 2019

Resigned: 22 March 2023

Annette H.

Position: Director

Appointed: 27 February 2012

Resigned: 22 March 2023

James M.

Position: Director

Appointed: 10 August 2006

Resigned: 31 August 2011

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Forthwell Limited from Glasgow. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Lynn M. This PSC has significiant influence or control over the company,.

Forthwell Limited

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: 75,01-100% shares
75,01-100% voting rights

Lynn M.

Notified on 1 May 2016
Ceased on 2 August 2019
Nature of control: significiant influence or control

Company previous names

Walkward August 22, 2006

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Saturday 31st December 2022
filed on: 29th, August 2023 		Free Download (9 pages)

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