LATHRO PROPERTIES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC524291
Status Active
Incorporation Date 15 January 2016
Company Type Private Limited Company
Address C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 9EE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Joseph Livi Giacopazzi as a director on 20 June 2016. The most likely internet sites of LATHRO PROPERTIES LIMITED are www.lathroproperties.co.uk, and www.lathro-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Lathro Properties Limited is a Private Limited Company. The company registration number is SC524291. Lathro Properties Limited has been working since 15 January 2016. The present status of the company is Active. The registered address of Lathro Properties Limited is C O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Scotland Scotland Eh3 9ee. . CASONATO, Joanna Julia is a Director of the company. SANDS, David is a Director of the company. Director GIACOPAZZI, Joseph Livi has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CASONATO, Joanna Julia
Appointed Date: 20 June 2016
41 years old
Director
SANDS, David
Appointed Date: 15 January 2016
58 years old

Resigned Directors

Director
GIACOPAZZI, Joseph Livi
Resigned: 20 June 2016
Appointed Date: 15 January 2016
74 years old

Persons With Significant Control

Mrs Joanna Julia Casonato
Notified on: 20 June 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Sands 2012 Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Livi Giacopazzi
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LATHRO PROPERTIES LIMITED Events

18 Jan 2017
Confirmation statement made on 14 January 2017 with updates
29 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2016
Termination of appointment of Joseph Livi Giacopazzi as a director on 20 June 2016
29 Jun 2016
Appointment of Joanna Julia Casonato as a director on 20 June 2016
15 Jan 2016
Incorporation
Statement of capital on 2016-01-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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