LEMAC NEWCO LIMITED
230 BALMORE ROAD, GLASGOW G22 6LJ- Active
- Private Limited Company
- Company No. SC476037
- Last Updated: 01 Mar 2024
Company Profile
LEMAC NEWCO LIMITED was incorporated on Thursday, April 24, 2014 as a Private Limited Company with registered address in GLASGOW. LEMAC NEWCO LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 4 months and 28 days.
| Name | LEMAC NEWCO LIMITED |
|---|---|
| Company number | SC476037 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Ashfield Properties (Scotland) Limited Balmore Road, G22 6LJ |
Dates: Friday, March 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Geraldo Facenna Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 6, 2020
ownership of shares 25 to 50 percent
|
| Mr Michael Facenna Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 6, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (130 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
No mortgages have been registered against LEMAC NEWCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LEMAC NEWCO LIMITED | 24 Apr 2014 |