LENNOXLOVE HOUSE LIMITED - HADDINGTON
Company Profile | Company Filings |
Overview
LENNOXLOVE HOUSE LIMITED is a Private Limited Company from HADDINGTON and has the status: Active.
LENNOXLOVE HOUSE LIMITED was incorporated 36 years ago on 13/08/1987 and has the registered number: SC106059. The accounts status is SMALL and accounts are next due on 30/09/2024.
LENNOXLOVE HOUSE LIMITED was incorporated 36 years ago on 13/08/1987 and has the registered number: SC106059. The accounts status is SMALL and accounts are next due on 30/09/2024.
LENNOXLOVE HOUSE LIMITED - HADDINGTON
This company is listed in the following categories:
91030 - Operation of historical sites and buildings and similar visitor attractions
91030 - Operation of historical sites and buildings and similar visitor attractions
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LENNOXLOVE ESTATE OFFICE
HADDINGTON
EAST LOTHIAN
EH41 4NZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/05/2023 | 05/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM MACLEOD | Jun 1947 | British | Director | 2010-06-10 | CURRENT |
MR ROBIN VALENTINE | Jun 1958 | British | Director | 2023-02-03 | CURRENT |
WILLIAM MACLEOD | Secretary | 2018-01-01 | CURRENT | ||
MR JOHN INGLIS HUME | Jun 1957 | British | Director | 2018-01-01 | CURRENT |
TURCAN CONNELL WS | Corporate Secretary | 2004-12-31 UNTIL 2005-06-20 | RESIGNED | ||
JOHN GORDON KINGSLEIGH WOOD | Mar 1935 | British | Director | RESIGNED | |
DR NORMAN ROBERT OLIVER | Dec 1952 | British | Secretary | 2005-06-20 UNTIL 2007-11-30 | RESIGNED |
MRS FIONA JEAN RICHMOND SHELDON | Jul 1948 | British | Secretary | 2007-12-01 UNTIL 2017-12-31 | RESIGNED |
MR KENNETH JOHN GARDEN | Apr 1935 | British | Director | RESIGNED | |
DR NORMAN ROBERT OLIVER | Dec 1952 | British | Director | 2005-06-20 UNTIL 2007-11-30 | RESIGNED |
MRS FIONA JEAN RICHMOND SHELDON | Jul 1948 | British | Director | 2007-12-01 UNTIL 2017-12-31 | RESIGNED |
CHARLES ROBERTSON | Oct 1940 | British | Director | 1995-06-02 UNTIL 2004-06-22 | RESIGNED |
JOHN HAROLD MUTCH | Sep 1933 | Secretary | RESIGNED | ||
WILLIAM WILSON CAMPBELL SMITH | May 1946 | British | Secretary | 2000-01-01 UNTIL 2004-12-31 | RESIGNED |
WILLIAM WILSON CAMPBELL SMITH | May 1946 | British | Director | 2000-01-01 UNTIL 2004-12-31 | RESIGNED |
JOHN HAROLD MUTCH | Sep 1933 | Director | RESIGNED | ||
IAIN FINLAY MACIVER | Nov 1943 | British | Director | 2004-12-31 UNTIL 2007-03-04 | RESIGNED |
ANGUS ALAN DOUGLAS DOUGLAS-HAMILTON | Sep 1938 | British | Director | RESIGNED | |
MR ROBIN DAVID FULTON | Aug 1956 | Scottish | Director | 2004-12-31 UNTIL 2005-05-25 | RESIGNED |
LORD SELKIRK OF DOUGLAS JAMES ALEXANDER DOUGLAS-HAMILTON | Jul 1942 | British | Director | 2004-08-01 UNTIL 2023-01-31 | RESIGNED |
DUKE OF HAMILTON ALEXANDER DOUGLAS DOUGLAS-HAMILTON | Mar 1978 | British | Director | 2007-12-01 UNTIL 2010-11-19 | RESIGNED |
HAMISH WILLIAM BETHUNE | Nov 1949 | British | Director | 1998-12-31 UNTIL 2004-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Robin Valentine | 2023-01-01 | Edinburgh | Ownership of shares 75 to 100 percent as trust | |
Mr John Inglis Hume | 2018-01-01 | 6/1957 | Ownership of shares 75 to 100 percent as trust | |
Lord James Selkirk Of Douglas Douglas-Hamilton | 2016-04-06 - 2022-12-31 | 7/1942 | Ownership of shares 75 to 100 percent as trust | |
Mrs Fiona Jean Richmond Sheldon | 2016-04-06 - 2017-12-31 | 7/1948 | Ownership of shares 75 to 100 percent as trust | |
Mr William Macleod | 2016-04-06 | 6/1947 | Ownership of shares 75 to 100 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LENNOXLOVE_HOUSE_LIMITED - Accounts | 2023-09-23 | 31-12-2022 | £927,809 Cash £3,111,920 equity |
LENNOXLOVE_HOUSE_LIMITED - Accounts | 2022-12-24 | 31-12-2021 | £291,075 Cash £1,802,973 equity |
LENNOXLOVE_HOUSE_LIMITED - Accounts | 2021-09-30 | 31-12-2020 | £21,742 Cash £1,510,623 equity |
LENNOXLOVE_HOUSE_LIMITED - Accounts | 2021-02-12 | 31-12-2019 | £20,885 Cash £1,468,637 equity |