LYNNET LEISURE (ROGANO) LIMITED -
| Company Profile | Company Filings |
Overview
LYNNET LEISURE (ROGANO) LIMITED is a Private Limited Company from and has the status: Active.
LYNNET LEISURE (ROGANO) LIMITED was incorporated 18 years ago on 19/06/2006 and has the registered number: SC304220. The accounts status is SMALL and accounts are next due on 30/09/2024.
LYNNET LEISURE (ROGANO) LIMITED was incorporated 18 years ago on 19/06/2006 and has the registered number: SC304220. The accounts status is SMALL and accounts are next due on 30/09/2024.
LYNNET LEISURE (ROGANO) LIMITED -
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
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
Previous trading names include:
WALKWARD LIMITED (until 22/08/2006)
WALKWARD LIMITED (until 22/08/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/05/2023 | 12/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS LYNN MORTIMER | Jul 1967 | British | Director | 2006-08-10 | 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 | 2006-08-10 | CURRENT |
| MR JAMES MURPHY | May 1955 | British | Director | 2019-08-02 UNTIL 2023-03-22 | RESIGNED |
| JAMES MORTIMER | Mar 1946 | British | Director | 2006-08-10 UNTIL 2011-08-31 | RESIGNED |
| MRS ANNETTE HUNTER | Jul 1966 | British | Director | 2012-02-27 UNTIL 2023-03-22 | RESIGNED |
| BRIAN REID LTD. | Corporate Nominee Secretary | 2006-06-19 UNTIL 2006-08-10 | RESIGNED | ||
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2006-06-19 UNTIL 2006-08-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Forthwell Limited | 2019-08-02 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Miss Lynn Mortimer | 2016-05-01 - 2019-08-02 | 7/1967 | Significant influence or control as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2021-06-12 | 31-12-2020 | 10,910 Cash 125,230 equity |
| ACCOUNTS - Final Accounts | 2020-12-22 | 31-12-2019 | 171,884 Cash 371,164 equity |
| ACCOUNTS - Final Accounts | 2019-12-25 | 30-12-2018 | 2,000 Cash 668,405 equity |