LATHRO PROPERTIES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
LATHRO PROPERTIES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
LATHRO PROPERTIES LIMITED was incorporated 8 years ago on 15/01/2016 and has the registered number: SC524291. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LATHRO PROPERTIES LIMITED was incorporated 8 years ago on 15/01/2016 and has the registered number: SC524291. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LATHRO PROPERTIES LIMITED - EDINBURGH
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O TURCAN CONNELL PRINCES EXCHANGE
EDINBURGH
SCOTLAND
EH3 9EE
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2024 | 30/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID SANDS | Sep 1967 | British | Director | 2016-01-15 | CURRENT |
MRS JOANNA JULIA CASONATO | Apr 1984 | British | Director | 2016-06-20 | CURRENT |
MR JOSEPH LIVI GIACOPAZZI | Sep 1951 | British | Director | 2016-01-15 UNTIL 2016-06-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Sands | 2023-06-22 | 9/1967 | Kinross |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust |
Gillian Sands | 2023-06-22 | 4/1970 | Kinross |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust |
James White | 2023-06-22 | 10/1942 | Kinross |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust |
Mrs Joanna Julia Casonato | 2016-06-20 | 4/1984 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
The Sands 2012 Trust | 2016-04-06 - 2023-06-22 | Milnathort | Ownership of shares 25 to 50 percent | |
Mr Joseph Livi Giacopazzi | 2016-04-06 - 2016-06-20 | 9/1951 | Edinburgh Scotland | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Lathro Properties Limited - Filleted accounts | 2024-04-23 | 31-03-2024 | £20,285 Cash £211,369 equity |
Lathro Properties Limited - Filleted accounts | 2023-05-11 | 31-03-2023 | £20,758 Cash £173,265 equity |
Lathro Properties Limited - Filleted accounts | 2022-05-18 | 31-03-2022 | £20,384 Cash £132,913 equity |
Lathro Properties Limited - Filleted accounts | 2021-04-14 | 31-03-2021 | £19,537 Cash £99,291 equity |
Lathro Properties Limited - Filleted accounts | 2020-04-14 | 31-03-2020 | £3,326 Cash £68,007 equity |
Lathro Properties Limited - Filleted accounts | 2019-05-10 | 31-03-2019 | £15,626 Cash £39,452 equity |
Lathro Properties Limited - Filleted accounts | 2018-05-23 | 31-03-2018 | £13,662 Cash £16,098 equity |
Lathro Properties Limited - Filleted accounts | 2017-09-26 | 31-03-2017 | £643 Cash £-1,743 equity |