LYNNET LEISURE (PROPERTIES) LIMITED -
| Company Profile | Company Filings |
Overview
LYNNET LEISURE (PROPERTIES) LIMITED is a Private Limited Company from and has the status: Active.
LYNNET LEISURE (PROPERTIES) LIMITED was incorporated 32 years ago on 31/01/1992 and has the registered number: SC136348. The accounts status is SMALL and accounts are next due on 30/09/2024.
LYNNET LEISURE (PROPERTIES) LIMITED was incorporated 32 years ago on 31/01/1992 and has the registered number: SC136348. The accounts status is SMALL and accounts are next due on 30/09/2024.
LYNNET LEISURE (PROPERTIES) LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
23 ROYAL EXCHANGE SQUARE
G1 3AJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/01/2023 | 13/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS LYNN MORTIMER | Jul 1967 | British | Director | 2002-02-27 | CURRENT |
| KEVIN PAUL MARTIN | Mar 1982 | British | Director | 2024-03-29 | CURRENT |
| MR GARY CAMERON MACCULLOCH | Apr 1980 | British | Director | 2024-03-29 | CURRENT |
| MISS LYNN MORTIMER | Jul 1967 | British | Secretary | 2002-02-27 | CURRENT |
| QUILL SERVE LIMITED | Corporate Nominee Secretary | 1992-01-31 UNTIL 1992-07-23 | RESIGNED | ||
| MR JAMES MURPHY | May 1955 | British | Director | 2019-08-02 UNTIL 2023-03-22 | RESIGNED |
| MR JAMES MORTIMER | Jul 1944 | British | Director | 1992-07-23 UNTIL 2011-08-31 | RESIGNED |
| CATHERINE MORTIMER | Jun 1944 | British | Director | 1992-07-23 UNTIL 2002-02-28 | RESIGNED |
| MRS ANNETTE HUNTER | Jul 1966 | British | Director | 2012-02-27 UNTIL 2023-03-22 | RESIGNED |
| MR JAMES MORTIMER | Jul 1944 | British | Secretary | 1992-07-23 UNTIL 2002-02-27 | RESIGNED |
| MRS ANNETTE HUNTER | Jul 1966 | British | Secretary | 2002-09-01 UNTIL 2003-12-30 | RESIGNED |
| QUILL FORM LIMITED | Corporate Nominee Director | 1992-01-31 UNTIL 1992-07-23 | RESIGNED | ||
| QUILL SERVE LIMITED | Corporate Nominee Director | 1992-01-31 UNTIL 1992-07-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Landfern Limited | 2019-08-02 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Miss Lynn Mortimer | 2016-04-07 - 2019-08-02 | 7/1967 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2021-06-12 | 31-12-2020 | 9,406 Cash -3,629,525 equity |
| ACCOUNTS - Final Accounts | 2020-12-22 | 31-12-2019 | -3,586,573 equity |
| ACCOUNTS - Final Accounts | 2019-12-25 | 30-12-2018 | -3,347,747 equity |