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Lansforth Limited GLASGOW

Lansforth started in year 2003 as Private Limited Company with registration number SC256910. The Lansforth company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Glasgow at Lynnet Leisure Group. Postal code: G1 3AJ.

There is a single director in the firm at the moment - Lynn M., appointed on 17 November 2003. In addition, a secretary was appointed - Lynn M., appointed on 17 November 2003. As of 1 May 2024, there were 3 ex directors - James M., Annette H. and others listed below. There were no ex secretaries.

Lansforth Limited Address / Contact

Office Address Lynnet Leisure Group
Office Address2 23 Royal Exchange Square
Town Glasgow
Post code G1 3AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC256910
Date of Incorporation Wed, 1st Oct 2003
Industry Dormant Company
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Lynn M.

Position: Secretary

Appointed: 17 November 2003

Lynn M.

Position: Director

Appointed: 17 November 2003

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: 17 November 2003

Resigned: 31 August 2011

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Lynnet Leisure (Properties) Limited from Glasgow. The abovementioned PSC is categorised 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. The second entity in the PSC register is Lynn M. This PSC has significiant influence or control over the company,.

Lynnet Leisure (Properties) 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 Sc136348
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

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-31
Net Worth22
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability22
Reserves/Capital
Called Up Share Capital22
Shareholder Funds22
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22
Number Shares Allotted 2
Par Value Share 1
Share Capital Allotted Called Up Paid22
Total Assets Less Current Liabilities22

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change of registered address from Lynnet Leisure Group 23 Royal Exchange Square Glasgow G1 3AJ on Tue, 9th Apr 2024 to 3rd Floor, 11 Royal Exchange Square Glasgow G1 3AJ
filed on: 9th, April 2024 		Free Download (1 page)

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