LENMAR LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G41 1HJ

Company number SC032637
Status Active
Incorporation Date 29 October 1957
Company Type Private Limited Company
Address CALEDONIA HOUSE, 89 SEAWARD STREET, GLASGOW, G41 1HJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Statement of capital following an allotment of shares on 17 October 2016 GBP 101 ; Statement of company's objects; Resolutions RES13 ‐ Removal of restriction on authorised share capital 24/10/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of LENMAR LIMITED are www.lenmar.co.uk, and www.lenmar.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and one months. Lenmar Limited is a Private Limited Company. The company registration number is SC032637. Lenmar Limited has been working since 29 October 1957. The present status of the company is Active. The registered address of Lenmar Limited is Caledonia House 89 Seaward Street Glasgow G41 1hj. . WALTON, Carole is a Secretary of the company. WALTON, Carole is a Director of the company. WALTON, David is a Director of the company. WALTON, John Richard is a Director of the company. WALTON, Michael is a Director of the company. Secretary BROWN, David Allan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WALTON, Carole
Appointed Date: 18 December 1996
Director
WALTON, Carole

81 years old
Director
WALTON, David

82 years old
Director
WALTON, John Richard
Appointed Date: 19 November 1993
57 years old
Director
WALTON, Michael
Appointed Date: 19 November 1993
60 years old

Resigned Directors

Secretary
BROWN, David Allan
Resigned: 18 December 1996

Persons With Significant Control

Walton Foundation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

LENMAR LIMITED Events

01 Nov 2016
Statement of capital following an allotment of shares on 17 October 2016
  • GBP 101
01 Nov 2016
Statement of company's objects
01 Nov 2016
Resolutions
  • RES13 ‐ Removal of restriction on authorised share capital 24/10/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 18 August 2016 with updates
...
... and 69 more events
20 May 1986
Return made up to 08/04/86; full list of members
08 May 1986
Full accounts made up to 11 November 1985
08 May 1986
Registered office changed on 08/05/86 from: 100 west nile street glasgow C1
29 Oct 1957
Incorporation
29 Oct 1957
Certificate of incorporation

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