Lemac Newco Limited. net worth, address, company information. Free

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Lemac Newco Limited (number SC476037) is a private limited company started on 2014-04-24. The firm is located at 230 Balmore Road, Glasgow G22 6LJ. Lemac Newco Limited operates Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name	Lemac Newco Limited
Number	SC476037
Date of Incorporation:	24th April 2014
End of financial year:	30 April
Address:	230 Balmore Road, Glasgow, G22 6LJ
SIC code:	70100 - Activities of head offices

Moving to the 1 managing director that can be found in this particular business, we can name: Geraldo F. (in the company from 24 April 2014). The Companies House reports 3 persons of significant control, namely: Ashfield Properties (Scotland) Limited can be found at Balmore Road, G22 6LJ Glasgow. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Geraldo F. has 1/2 or less of shares, Michael F. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30
Number Shares Allotted	-	1,652,004	-	-	-	-
Shareholder Funds	1,652,004	1,652,004	-	-	-	-
Total Assets Less Current Liabilities	1,652,004	1,652,004	1,652,004	1,652,004	1,652,004	1,652,004

People with significant control

Ashfield Properties (Scotland) Limited

6 March 2020

Address	230 Balmore Road, Glasgow, G22 6LJ, Scotland
Legal authority	Scots Law
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc653904
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Geraldo F.

6 April 2016 - 6 March 2020

Nature of control:	25-50% shares

Michael F.

6 April 2016 - 6 March 2020

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Dormant company accounts reported for the period up to 2023/04/30 filed on: 21st, December 2023 \| accounts	Free Download (7 pages)

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(AA) Dormant company accounts reported for the period up to 2023/04/30 filed on: 21st, December 2023 \| accounts	Free Download (7 pages)
(CH01) On 2023/06/15 director's details were changed filed on: 16th, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/04/24 filed on: 5th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/04/30 filed on: 30th, January 2023 \| accounts	Free Download (7 pages)
(TM02) Secretary's appointment terminated on 2022/07/16 filed on: 29th, July 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/04/24 filed on: 25th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2021/04/30 filed on: 28th, January 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2021/04/24 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020/04/24 filed on: 24th, April 2020 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2020/03/06 filed on: 12th, March 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020/03/06 filed on: 12th, March 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020/03/06 filed on: 10th, March 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/03/06 filed on: 10th, March 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2019/04/30 filed on: 28th, February 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019/04/24 filed on: 3rd, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/04/30 filed on: 30th, January 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018/04/24 filed on: 4th, May 2018 \| confirmation statement	Free Download (3 pages)
(CH03) On 2018/03/06 secretary's details were changed filed on: 6th, March 2018 \| officers	Free Download (1 page)
(CH01) On 2018/03/01 director's details were changed filed on: 6th, March 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/04/30 filed on: 31st, January 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2017/04/24 filed on: 9th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2016/04/30 filed on: 31st, January 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/24 filed on: 1st, May 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 2nd, February 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/24 filed on: 26th, May 2015 \| annual return	Free Download (4 pages)
(SH01) 1652004.00 GBP is the capital in company's statement on 2015/05/26 capital
(AP03) On 2015/03/04, company appointed a new person to the position of a secretary filed on: 6th, March 2015 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014/10/21 filed on: 21st, October 2014 \| resolution	Free Download (2 pages)
(SH01) 1652002.00 GBP is the capital in company's statement on 2014/08/08 filed on: 18th, August 2014 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 18th, August 2014 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 18th, August 2014 \| resolution
(NEWINC) Company registration filed on: 24th, April 2014 \| incorporation	Free Download (7 pages)

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