LEN LOTHIAN HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-14 with updates |
| 16/05/2516 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/12/243 December 2024 | Director's details changed for Ms Jemima Isobel Lothian on 2023-06-03 |
| 08/11/248 November 2024 | Registration of charge SC6305340007, created on 2024-11-07 |
| 23/05/2423 May 2024 | Termination of appointment of Gary Brian Stuart Mckenzie as a director on 2024-04-05 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 02/05/242 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Director's details changed for Mr Gary Brian Stuart Mckenzie on 2023-12-01 |
| 12/10/2312 October 2023 | Satisfaction of charge SC6305340001 in full |
| 22/05/2322 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-14 with updates |
| 13/02/2313 February 2023 | Appointment of Mr Gary Brian Stuart Mckenzie as a director on 2023-02-02 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/05/2210 May 2022 | Appointment of Ms Jemima Isobel Lothian as a director on 2022-05-10 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/06/2118 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 21/05/2121 May 2021 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/06/203 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/05/2027 May 2020 | PREVSHO FROM 31/05/2020 TO 31/12/2019 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 14/05/2014 May 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC6305340001 |
| 02/05/202 May 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC6305340002 |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MS CATHERINE HELEN LOTHIAN |
| 28/02/2028 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC6305340002 |
| 28/02/2028 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC6305340005 |
| 28/02/2028 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC6305340004 |
| 28/02/2028 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC6305340003 |
| 25/02/2025 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC6305340001 |
| 18/02/2018 February 2020 | REGISTERED OFFICE CHANGED ON 18/02/2020 FROM C/O TURCAN CONNELL PRINCES EXCHANGE EARL GREY STREET EDINBURGH MIDLOTHIAN EH3 9EE SCOTLAND |
| 14/02/2014 February 2020 | 12/02/20 STATEMENT OF CAPITAL GBP 25000 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/06/1918 June 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TURCAN CONNELL COMPANY SECRETARIES / 16/05/2019 |
| 15/05/1915 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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