LEN LOTHIAN HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

LEN LOTHIAN HOLDINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
LEN LOTHIAN HOLDINGS LIMITED was incorporated 4 years ago on 15/05/2019 and has the registered number: SC630534. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LEN LOTHIAN HOLDINGS LIMITED - EDINBURGH

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities

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

11 BANKHEAD BROADWAY
EDINBURGH
MIDLOTHIAN
EH11 4DB
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TURCAN CONNELL COMPANY SECRETARIES LIMITED Corporate Secretary 2019-05-15 CURRENT
MS JEMIMA ISOBEL LOTHIAN Jul 1998 Scottish Director 2022-05-10 CURRENT
MR GARY BRIAN STUART MCKENZIE Jan 1980 Scottish Director 2023-02-02 CURRENT
MS CATHERINE HELEN LOTHIAN Jun 1966 British Director 2020-02-26 CURRENT
MR DOUGLAS THOMAS LOTHIAN Dec 1964 British Director 2019-05-15 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Douglas Thomas Lothian 2019-05-15 12/1964 Edinburgh   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEN LOTHIAN LIMITED Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-05-23 31-12-2022 209,150 Cash 9,716,543 equity
ACCOUNTS - Final Accounts preparation 2022-06-09 31-12-2021 131,771 Cash 8,907,297 equity
ACCOUNTS - Final Accounts preparation 2021-06-19 31-12-2020 199,606 Cash 8,034,305 equity
ACCOUNTS - Final Accounts preparation 2020-06-04 31-12-2019 125 Cash 1 equity