LOTHIAN FIFTY (855) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

LOTHIAN FIFTY (855) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
LOTHIAN FIFTY (855) LIMITED was incorporated 22 years ago on 21/12/2001 and has the registered number: SC226519. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LOTHIAN FIFTY (855) LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

C/O TURCAN CONNELL PRINCES EXCHANGE
EDINBURGH
EH3 9EE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CARLOS GUILLERMO LEON NOUEL Dec 1964 Dominican Director 2009-09-25 CURRENT
STELLA MARGARITA LEON DE FERNANDEZ May 1966 Citizen Of The Dominican Republic Director 2009-12-01 CURRENT
ISABEL MARIA LEON DE BISONO May 1967 Citizen Of The Dominican Republic Director 2009-12-01 CURRENT
MERCEDES NOUEL ALONZO DE LEON Mar 1932 Citizen Of The Dominican Republic Director 2009-12-01 CURRENT
MERCEDES NOUEL ALONZO DE LEON Secretary 2002-03-19 CURRENT
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2001-12-21 UNTIL 2002-03-19 RESIGNED
CARLOS GUILLERMO LEON A Feb 1928 Dominican Director 2002-03-19 UNTIL 2009-07-19 RESIGNED
BURNESS Nominee Secretary 2001-12-21 UNTIL 2002-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sextant Llc 2016-04-06 Dover   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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