Lemac Newco Limited. Head office in Glasgow. Check Director.

Lemac Newco Limited, Glasgow

Lemac Newco Limited is a private limited company. Situated at 230 Balmore Road, Glasgow G22 6LJ, the above-mentioned 10 years old enterprise was incorporated on 2014-04-24 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
1 director can be found in the enterprise: Geraldo F. (appointed on 24 April 2014).

About
Name: Lemac Newco Limited
Number: SC476037
Incorporation date: 2014-04-24
End of financial year: 30 April


Address:	230 Balmore Road Glasgow G22 6LJ
SIC code:	70100 - Activities of head offices

Company staff

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

Financial 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

The deadline for Lemac Newco Limited confirmation statement filing is 2024-05-08. The most recent one was submitted on 2023-04-24. The date for the next accounts filing is 31 January 2024. Latest accounts filing was submitted for the time period up until 30 April 2022.

3 persons of significant control are indexed in the Companies House, namely: Ashfield Properties (Scotland) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Balmore Road, G22 6LJ Glasgow. Geraldo F. who owns 1/2 or less of shares. Michael F. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

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

Type		Free download
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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