Lenmar Limited

Company Name	Lenmar Limited
Company Status	Active
Company Number	SC032637
Category	Private Limited Company
Incorporation Date	29 October 1957(66 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Carole Walton
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	24 August 1989(31 years, 10 months after company formation)
Appointment Duration	34 years, 3 months
Role	Housewife
Country of Residence	Scotland
Correspondence Address	4 Methven Road Giffnock Glasgow Lanarkshire G46 6TG Scotland

Director Name	David Walton
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	24 August 1989(31 years, 10 months after company formation)
Appointment Duration	34 years, 3 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	4 Methven Road Whitecraigs Glasgow Strathclyde G46 6TG Scotland

Director Name	Mr Michael Walton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 November 1993(36 years, 1 month after company formation)
Appointment Duration	30 years
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	9 Dunvegan Drive Newton Mearns Glasgow G77 5EB Scotland

Director Name	Mr John Richard Walton
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 November 1993(36 years, 1 month after company formation)
Appointment Duration	30 years
Role	Market Maker
Country of Residence	Scotland
Correspondence Address	11 Hamilton Avenue Glasgow G41 4JG Scotland

Secretary Name	Carole Walton
Nationality	British
Status	Current
Appointed	18 December 1996(39 years, 2 months after company formation)
Appointment Duration	26 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Methven Road Giffnock Glasgow Lanarkshire G46 6TG Scotland

Secretary Name	David Allan Brown
Nationality	British
Status	Resigned
Appointed	24 August 1989(31 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 December 1996)
Role	Company Director
Correspondence Address	4 Falkland Avenue Newton Mearns Glasgow Lanarkshire G77 5DR Scotland

Location

Registered Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	Over 200 other UK companies use this postal address

Shareholders

99 at £1	Walton Foundation 99.00% Ordinary A
1 at £1	Walton Foundation 1.00% Ordinary B

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 August 2023 (3 months, 3 weeks ago)
Next Return Due	1 September 2024 (8 months, 4 weeks from now)

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
22 September 2023	Confirmation statement made on 18 August 2023 with no updates (3 pages)
30 August 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
18 August 2022	Confirmation statement made on 18 August 2022 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
21 September 2021	Confirmation statement made on 18 August 2021 with no updates (3 pages)
6 September 2021	Memorandum and Articles of Association (33 pages)
6 September 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
30 November 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
25 September 2020	Confirmation statement made on 18 August 2020 with updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
19 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
6 September 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
23 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
23 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
6 September 2017	Director's details changed for Mr John Richard Walton on 14 November 2016 (2 pages)
6 September 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
6 September 2017	Director's details changed for Mr John Richard Walton on 14 November 2016 (2 pages)
6 September 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
1 November 2016	Statement of capital following an allotment of shares on 17 October 2016 GBP 101 (4 pages)
1 November 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 (28 pages)
1 November 2016	Statement of capital following an allotment of shares on 17 October 2016 GBP 101 (4 pages)
1 November 2016	Statement of company's objects (2 pages)
1 November 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 (28 pages)
1 November 2016	Statement of company's objects (2 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 September 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
29 October 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (8 pages)
29 October 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (8 pages)
15 September 2015	Registered office address changed from Lomond House 9 George Square Glasgow G2 1QQ to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 15 September 2015 (2 pages)
15 September 2015	Registered office address changed from Lomond House 9 George Square Glasgow G2 1QQ to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 15 September 2015 (2 pages)
3 September 2015	Current accounting period extended from 11 November 2015 to 31 December 2015 (3 pages)
3 September 2015	Current accounting period extended from 11 November 2015 to 31 December 2015 (3 pages)
11 August 2015	Accounts for a dormant company made up to 11 November 2014 (4 pages)
11 August 2015	Accounts for a dormant company made up to 11 November 2014 (4 pages)
11 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (8 pages)
11 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (8 pages)
19 November 2013	Accounts for a dormant company made up to 11 November 2013 (5 pages)
19 November 2013	Accounts for a dormant company made up to 11 November 2013 (5 pages)
19 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (8 pages)
19 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (8 pages)
3 December 2012	Accounts for a dormant company made up to 11 November 2012 (5 pages)
3 December 2012	Accounts for a dormant company made up to 11 November 2012 (5 pages)
28 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (8 pages)
28 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (8 pages)
28 November 2011	Accounts for a dormant company made up to 11 November 2011 (2 pages)
28 November 2011	Accounts for a dormant company made up to 11 November 2011 (2 pages)
18 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (8 pages)
18 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (8 pages)
17 August 2011	Director's details changed for John Richard Walton on 1 June 2011 (3 pages)
17 August 2011	Director's details changed for John Richard Walton on 1 June 2011 (3 pages)
17 August 2011	Director's details changed for John Richard Walton on 1 June 2011 (3 pages)
17 December 2010	Accounts for a dormant company made up to 11 November 2010 (5 pages)
17 December 2010	Accounts for a dormant company made up to 11 November 2010 (5 pages)
2 November 2010	Accounts for a dormant company made up to 11 November 2009 (5 pages)
2 November 2010	Accounts for a dormant company made up to 11 November 2009 (5 pages)
18 August 2010	Director's details changed for Carole Walton on 18 August 2010 (2 pages)
18 August 2010	Director's details changed for Carole Walton on 18 August 2010 (2 pages)
18 August 2010	Director's details changed for David Walton on 18 August 2010 (2 pages)
18 August 2010	Director's details changed for David Walton on 18 August 2010 (2 pages)
18 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (8 pages)
18 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (8 pages)
20 August 2009	Return made up to 18/08/09; full list of members (4 pages)
20 August 2009	Return made up to 18/08/09; full list of members (4 pages)
6 March 2009	Return made up to 18/08/08; full list of members (4 pages)
6 March 2009	Return made up to 18/08/08; full list of members (4 pages)
16 December 2008	Accounts for a dormant company made up to 11 November 2007 (4 pages)
16 December 2008	Accounts for a dormant company made up to 11 November 2008 (4 pages)
16 December 2008	Accounts for a dormant company made up to 11 November 2007 (4 pages)
16 December 2008	Accounts for a dormant company made up to 11 November 2008 (4 pages)
13 September 2007	Return made up to 18/08/07; no change of members (8 pages)
13 September 2007	Return made up to 18/08/07; no change of members (8 pages)
12 September 2007	Accounts for a dormant company made up to 11 November 2006 (4 pages)
12 September 2007	Accounts for a dormant company made up to 11 November 2006 (4 pages)
4 September 2006	Return made up to 18/08/06; full list of members (8 pages)
4 September 2006	Return made up to 18/08/06; full list of members (8 pages)
27 July 2006	Accounts for a dormant company made up to 11 November 2005 (5 pages)
27 July 2006	Accounts for a dormant company made up to 11 November 2005 (5 pages)
22 August 2005	Accounts for a dormant company made up to 11 November 2004 (4 pages)
22 August 2005	Accounts for a dormant company made up to 11 November 2004 (4 pages)
12 August 2005	Return made up to 18/08/05; full list of members (8 pages)
12 August 2005	Return made up to 18/08/05; full list of members (8 pages)
25 August 2004	Return made up to 18/08/04; full list of members (8 pages)
25 August 2004	Accounts for a dormant company made up to 11 November 2003 (4 pages)
25 August 2004	Return made up to 18/08/04; full list of members (8 pages)
25 August 2004	Accounts for a dormant company made up to 11 November 2003 (4 pages)
22 November 2003	Return made up to 18/08/03; full list of members (8 pages)
22 November 2003	Return made up to 18/08/03; full list of members (8 pages)
4 October 2003	Accounts for a dormant company made up to 11 November 2002 (4 pages)
4 October 2003	Accounts for a dormant company made up to 11 November 2002 (4 pages)
28 August 2002	Return made up to 18/08/02; full list of members (8 pages)
28 August 2002	Return made up to 18/08/02; full list of members (8 pages)
7 August 2002	Accounts for a dormant company made up to 11 November 2001 (4 pages)
7 August 2002	Accounts for a dormant company made up to 11 November 2001 (4 pages)
9 August 2001	Return made up to 18/08/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
9 August 2001	Return made up to 18/08/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
30 March 2001	Accounts for a dormant company made up to 11 November 2000 (4 pages)
30 March 2001	Accounts for a dormant company made up to 11 November 2000 (4 pages)
23 October 2000	Return made up to 18/08/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/10/00 (7 pages)
23 October 2000	Return made up to 18/08/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/10/00 (7 pages)
25 February 2000	Accounts for a dormant company made up to 11 November 1999 (4 pages)
25 February 2000	Accounts for a dormant company made up to 11 November 1999 (4 pages)
19 August 1999	Accounts for a dormant company made up to 11 November 1998 (4 pages)
19 August 1999	Return made up to 18/08/99; change of members (6 pages)
19 August 1999	Accounts for a dormant company made up to 11 November 1998 (4 pages)
19 August 1999	Return made up to 18/08/99; change of members (6 pages)
7 September 1998	Accounts for a dormant company made up to 11 November 1997 (7 pages)
7 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 September 1998	Accounts for a dormant company made up to 11 November 1997 (7 pages)
20 August 1998	Return made up to 18/08/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 1998	Return made up to 18/08/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 September 1997	Return made up to 24/08/97; no change of members 363(287) ‐ Registered office changed on 12/09/97 (4 pages)
12 September 1997	Return made up to 24/08/97; no change of members 363(287) ‐ Registered office changed on 12/09/97 (4 pages)
17 July 1997	Full accounts made up to 11 November 1996 (9 pages)
17 July 1997	Full accounts made up to 11 November 1996 (9 pages)
8 January 1997	Secretary resigned (1 page)
8 January 1997	New secretary appointed (2 pages)
8 January 1997	New secretary appointed (2 pages)
8 January 1997	Secretary resigned (1 page)
2 October 1996	Return made up to 24/08/96; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
2 October 1996	Return made up to 24/08/96; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
29 March 1996	Full accounts made up to 11 November 1995 (9 pages)
29 March 1996	Full accounts made up to 11 November 1995 (9 pages)
11 September 1995	Return made up to 24/08/95; full list of members (8 pages)
11 September 1995	Return made up to 24/08/95; full list of members (8 pages)
29 October 1957	Incorporation (13 pages)
29 October 1957	Certificate of incorporation (1 page)
29 October 1957	Certificate of incorporation (1 page)
29 October 1957	Incorporation (13 pages)

Lenmar Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland