LYNNET LEISURE (ROGANO) LIMITED
23 ROYAL EXCHANGE SQUARE, GLASGOW G1 3AJ- Active
- Private Limited Company
- Company No. SC304220
- Last Updated: 01 Mar 2024
Company Profile
LYNNET LEISURE (ROGANO) LIMITED was incorporated on Monday, June 19, 2006 as a Private Limited Company with no registered address. LYNNET LEISURE (ROGANO) LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 18 years 4 months and 1 day.
| Name | LYNNET LEISURE (ROGANO) LIMITED |
|---|---|
| Company number | SC304220 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 ROYAL EXCHANGE SQUARE GLASGOW G1 3AJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Forthwell Limited Royal Exchange Square, G1 3AJ |
Dates: Friday, August 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Miss Lynn Mortimer Nationality: British |
Dates: Sunday, May 1, 2016 - Friday, August 2, 2019
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| LYNNET LEISURE (ROGANO) LIMITED | 19 Jun 2006 |
| WALKWARD LIMITED | 22 Aug 2006 |