Lady Grange Limited FALKIRK


Lady Grange Limited is a private limited company situated at Ladygrange Cottage Binniehill Road, Slamannan, Falkirk FK1 3BE. Incorporated on 2021-04-27, this 3-year-old company is run by 1 director and 1 secretary.
Director Eleonora M., appointed on 27 April 2021.
Changing the topic to secretaries, we can mention: Allan M., appointed on 21 May 2021.
The company is categorised as "combined office administrative service activities" (SIC: 82110).
The latest confirmation statement was filed on 2023-04-26 and the date for the next filing is 2024-05-10. Furthermore, the accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.

Lady Grange Limited Address / Contact

Office Address Ladygrange Cottage Binniehill Road
Office Address2 Slamannan
Town Falkirk
Post code FK1 3BE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC696981
Date of Incorporation Tue, 27th Apr 2021
Industry Combined office administrative service activities
End of financial Year 30th April
Company age 3 years old
Account next due date Fri, 31st Jan 2025 (270 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Allan M.

Position: Secretary

Appointed: 21 May 2021

Eleonora M.

Position: Director

Appointed: 27 April 2021

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Allan M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Eleonora M. This PSC owns 25-50% shares and has 25-50% voting rights.

Allan M.

Notified on 27 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Eleonora M.

Notified on 27 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-302023-04-30
Balance Sheet
Cash Bank On Hand27 39128 003
Other
Average Number Employees During Period 2
Corporation Tax Payable15 46418 052
Creditors22 46421 537
Net Current Assets Liabilities4 9276 466
Other Creditors-126-126
Other Taxation Social Security Payable102 
Total Assets Less Current Liabilities4 9276 466

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 17th, July 2023
Free Download (6 pages)

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