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Lanero Property Company Limited (number SC035402) is a private limited company legally formed on 1960-06-21. The business is situated at Mercantile Chambers, 53 Bothwell Street, Glasgow G2 6TB. Lanero Property Company Limited is operating under SIC: 41100 - "development of building projects".

Company details

Name Lanero Property Company Limited
Number SC035402
Date of Incorporation: Tue, 21st Jun 1960
End of financial year: 31 December
Address: Mercantile Chambers, 53 Bothwell Street, Glasgow, G2 6TB
SIC code: 41100 - Development of building projects

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Karen R. (in the company from 17 February 2012), Jane R. (appointment date: 17 February 2012). The Companies House lists 3 persons of significant control, namely: Adrian S. owns over 3/4 of shares, 3/4 to full of voting rights, The Graham Rattray (Karen) Trust can be found at St George's Street, Cospicua. This corporate PSC owns 1/2 or less of shares,. The Graham Rattray (Jane) Trust can be found at St. George's Street, Cospicua. This corporate PSC owns 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,290,748 1,315,759 1,557,919 1,545,805 1,554,103
Fixed Assets 2,490,138 2,548,166 2,704,707 3,010,247 3,246,247
Total Assets Less Current Liabilities 3,751,218 3,843,206 4,198,488 4,525,320 4,766,567

People with significant control

Adrian S.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
The Graham Rattray (Karen) Trust
6 April 2016 - 6 April 2016
Address 13 St George's Street, Cospicua, Malta
Legal authority Isle Of Man Law
Legal form Trust
Country registered Isle Of Man
Place registered Not Applicable
Registration number Not Applicable
Nature of control: 25-50% shares
The Graham Rattray (Jane) Trust
6 April 2016 - 6 April 2016
Address 13 St. George's Street, Cospicua, Malta
Legal authority Trust Law
Legal form Trust
Country registered Malta
Place registered N/A
Registration number N/A
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts made up to Sat, 31st Dec 2022
filed on: 3rd, October 2023 | accounts 		Free Download (8 pages)

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