Lennie Securities started in year 2014 as Private Limited Company with registration number SC490515. The Lennie Securities company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Edinburgh at 162 Turnhouse Road. Postal code: EH12 0AD.
The firm has one director. Peter S., appointed on 29 May 2020. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - David C., Peter S. and others listed below. There were no ex secretaries.
| Office Address | 162 Turnhouse Road |
| Town | Edinburgh |
| Post code | EH12 0AD |
| Country of origin | United Kingdom |
| Registration Number | SC490515 |
| Date of Incorporation | Tue, 4th Nov 2014 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (125 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 29 May 2020
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Fraser C. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is David C. This PSC owns 75,01-100% shares. The third one is Peter S., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares.
Fraser C.
| Notified on | 29 May 2020 |
| Nature of control: |
75,01-100% shares |
David C.
| Notified on | 5 November 2017 |
| Ceased on | 1 April 2020 |
| Nature of control: |
75,01-100% shares |
Peter S.
| Notified on | 6 April 2016 |
| Ceased on | 5 November 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 4th November 2023 filed on: 17th, November 2023 |
confirmation statement | Free Download (3 pages) |
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