LANSFORTH LIMITED
GLASGOW

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Company number SC256910
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address LYNNET LEISURE GROUP, 23 ROYAL EXCHANGE SQUARE, GLASGOW, G1 3AJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 September 2016 with updates; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 2 . The most likely internet sites of LANSFORTH LIMITED are www.lansforth.co.uk, and www.lansforth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 2.9 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lansforth Limited is a Private Limited Company. The company registration number is SC256910. Lansforth Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Lansforth Limited is Lynnet Leisure Group 23 Royal Exchange Square Glasgow G1 3aj. . MORTIMER, Lynn is a Secretary of the company. HUNTER, Annette is a Director of the company. MORTIMER, Lynn is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director MORTIMER, James has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MORTIMER, Lynn
Appointed Date: 17 November 2003
Director
HUNTER, Annette
Appointed Date: 27 February 2012
59 years old
Director
MORTIMER, Lynn
Appointed Date: 17 November 2003
58 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 17 November 2003
Appointed Date: 01 October 2003
Director
MORTIMER, James
Resigned: 31 August 2011
Appointed Date: 17 November 2003
79 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 November 2003
Appointed Date: 01 October 2003

Persons With Significant Control

Miss Lynn Mortimer
Notified on: 1 May 2016
58 years old
Nature of control: Has significant influence or control as a trustee of a trust

LANSFORTH LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 14 September 2016 with updates
13 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
07 May 2015
Total exemption small company accounts made up to 31 December 2014
07 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 28 more events
19 Nov 2003
Registered office changed on 19/11/03 from: scotts company formations 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH
19 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2003
Secretary resigned
18 Nov 2003
Director resigned
01 Oct 2003
Incorporation

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