Lesuretec Limited

Company Name	Lesuretec Limited
Company Status	Active
Company Number	SC131147
Category	Private Limited Company
Incorporation Date	12 April 1991(33 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Mr Remo Di Ciacca
Nationality	British
Status	Current
Appointed	12 April 1991(same day as company formation)
Role	Shop Owner
Country of Residence	United Kingdom
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Director Name	Miss Lidia Di Ciacca
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 July 1992(1 year, 3 months after company formation)
Appointment Duration	31 years, 9 months
Role	Hot Food Shop Proprietor
Country of Residence	United Kingdom
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Director Name	Mr Remo Di Ciacca
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 July 1992(1 year, 3 months after company formation)
Appointment Duration	31 years, 9 months
Role	Shop Owner
Country of Residence	United Kingdom
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Director Name	Mrs Claudia Di Ciacca
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(25 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Director Name	Miss Stefania Di Ciacca
Date of Birth	May 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(25 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Director Name	Mrs Anne Di Ciacca
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(25 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Director Name	Domenico Diciacca
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(same day as company formation)
Role	Shop Owner
Correspondence Address	26 Bridge Street Linwood Paisley Renfrewshire PA1 1XN Scotland

Director Name	Joanne Waugh
Nationality	British
Status	Resigned
Appointed	12 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	27 Castle Street Edinburgh EH2 3DN Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	12 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mrs Claudia Di Ciacca
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2015(24 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 November 2016)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Director Name	Miss Stefania Di Ciacca
Date of Birth	May 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2015(24 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 November 2016)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Director Name	Mrs Anne Di Ciacca
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2015(24 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 April 2016)
Role	Non Executive Director
Country of Residence	Scotland
Correspondence Address	5 Oswald Street Glasgow Glasgow City G1 4QR Scotland

Location

Registered Address	ROBB Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 90 other UK companies use this postal address

Shareholders

800 at £1	Remo Di Ciacca 80.00% Ordinary
200 at £1	Miss Lidia Di Ciacca 20.00% Ordinary

Financials

Year	2014
Net Worth	-£624,357
Cash	£45,209
Current Liabilities	£1,205,775

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (overdue)

Charges

3 December 2003	Delivered on: 10 December 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 20 moss street, paisley REN46650. Outstanding
3 December 2003	Delivered on: 10 December 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 county place, paisley REN71381. Outstanding
3 December 2003	Delivered on: 10 December 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 82 neilston road, paisley REN22462. Outstanding
24 September 2003	Delivered on: 6 October 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
15 February 2021	Delivered on: 18 February 2021 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: (I) 43 bridge street, linwood, paisley, renfrewshire registered in the land register of scotland under title number REN54705, (ii) clippens road, linwood, paisley regitered in the land register of scotland under title number REN112617. Outstanding
15 February 2021	Delivered on: 18 February 2021 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: Subjects on the south west side of clippens road, linwood, paisley for more details please refer to the instrument. Outstanding
9 February 2021	Delivered on: 13 February 2021 Persons entitled: Atom Bank PLC Classification: A registered charge Outstanding
26 January 2017	Delivered on: 8 February 2017 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
1 February 2017	Delivered on: 3 February 2017 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 43 bridge street, linwood, which subjects are registered in the land register of scotland under title number REN54705. Outstanding
1 February 2017	Delivered on: 3 February 2017 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming units a-d at 53 clippens road, linwood, which subjects are registered in the land register of scotland under title number REN112617. Outstanding
1 February 2017	Delivered on: 3 February 2017 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming unit a at 57 clippens road, linwood, which subjects are shown coloured pink on the plan annexed to the standard security, and which subjects form part and portion of the subjects registered under title number REN121936. Outstanding
2 November 2016	Delivered on: 17 November 2016 Persons entitled: Lowry Capital Limited Classification: A registered charge Particulars: Various properties registered in the land register of scotland under title number REN112617, REN121936, REN54705, LAN190293, REN3616, REN42434, REN103046, REN71381, REN46650 and ANG25361. Outstanding
27 October 2016	Delivered on: 2 November 2016 Persons entitled: Lowry Capital Limited Classification: A registered charge Outstanding
15 February 2008	Delivered on: 21 February 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 115, 117 & 119 high street, dunfermline-title number FFE52201. Outstanding
15 October 2007	Delivered on: 23 October 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 43 bridge street, linwood, paisley. Outstanding
22 December 2006	Delivered on: 4 January 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: That plot or area of ground lying to the south west side of clippens road linwood paisley. Outstanding
11 March 2005	Delivered on: 23 March 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 118-120 high street, falkirk STG10222. Outstanding
3 November 2004	Delivered on: 18 November 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 38 reform street, dundee--title number ANG25361. Outstanding
27 October 2004	Delivered on: 11 November 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 229 union street, aberdeen (title number ABN37450). Outstanding
2 July 2004	Delivered on: 9 July 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as 1807 (otherwise 1801-1807) paisley road west, glasgow (title number gla 168852). Outstanding
21 May 2004	Delivered on: 28 May 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 82 neilston road, paisley REN105173. Outstanding
23 December 2003	Delivered on: 6 January 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 46 high street, johnstone REN3616. Outstanding
3 December 2003	Delivered on: 10 December 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 59A & 59B clippens road, linwood REN112617. Outstanding
3 December 2003	Delivered on: 10 December 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 59C & 59D clippens road, linwood REN112621. Outstanding
3 December 2003	Delivered on: 10 December 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 county place, paisley REN42434. Outstanding
3 December 2003	Delivered on: 10 December 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 county place, paisley REN103046. Outstanding
5 June 2001	Delivered on: 12 June 2001 Satisfied on: 30 March 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 county place, paisley. Fully Satisfied
4 April 2001	Delivered on: 11 April 2001 Satisfied on: 26 August 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
14 October 1992	Delivered on: 28 October 1992 Satisfied on: 5 November 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at kilbarchan, renfrew. Fully Satisfied
27 October 2004	Delivered on: 12 November 2004 Satisfied on: 13 September 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 105 high street & 54 bank street, dumfries DMF1911. Fully Satisfied
25 October 2004	Delivered on: 11 November 2004 Satisfied on: 13 September 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 8 scott street, perth (title number PTH8061). Fully Satisfied
19 August 1992	Delivered on: 4 September 1992 Satisfied on: 30 March 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 & 4 county place, paisley. Fully Satisfied

Filing History

27 October 2023	Unaudited abridged accounts made up to 31 October 2022 (9 pages)
25 July 2023	Satisfaction of charge SC1311470031 in full (4 pages)
24 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
28 October 2022	Unaudited abridged accounts made up to 31 October 2021 (10 pages)
4 May 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
29 July 2021	Unaudited abridged accounts made up to 31 October 2020 (10 pages)
28 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
18 February 2021	Registration of charge SC1311470032, created on 15 February 2021 (13 pages)
18 February 2021	Registration of charge SC1311470033, created on 15 February 2021 (12 pages)
13 February 2021	Registration of charge SC1311470031, created on 9 February 2021 (11 pages)
11 February 2021	Satisfaction of charge SC1311470030 in full (1 page)
31 July 2020	Unaudited abridged accounts made up to 31 October 2019 (9 pages)
23 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
19 July 2019	Unaudited abridged accounts made up to 31 October 2018 (9 pages)
15 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
31 July 2018	Unaudited abridged accounts made up to 31 October 2017 (10 pages)
20 July 2018	Termination of appointment of Anne Di Ciacca as a director on 13 April 2017 (1 page)
8 May 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
8 May 2018	Termination of appointment of a director (1 page)
31 August 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
31 August 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
20 June 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
8 June 2017	Appointment of Miss Stefania Di Ciacca as a director on 1 November 2016 (2 pages)
8 June 2017	Appointment of Mrs Claudia Di Ciacca as a director on 1 November 2016 (2 pages)
8 June 2017	Appointment of Mrs Anne Di Ciacca as a director on 1 November 2016 (2 pages)
8 June 2017	Appointment of Miss Stefania Di Ciacca as a director on 1 November 2016 (2 pages)
8 June 2017	Appointment of Mrs Claudia Di Ciacca as a director on 1 November 2016 (2 pages)
8 June 2017	Appointment of Mrs Anne Di Ciacca as a director on 1 November 2016 (2 pages)
20 February 2017	Satisfaction of charge 15 in full (4 pages)
20 February 2017	Satisfaction of charge 20 in full (4 pages)
20 February 2017	Satisfaction of charge 24 in full (4 pages)
20 February 2017	Satisfaction of charge SC1311470026 in full (4 pages)
20 February 2017	Satisfaction of charge 11 in full (4 pages)
20 February 2017	Satisfaction of charge 18 in full (4 pages)
20 February 2017	Satisfaction of charge 13 in full (4 pages)
20 February 2017	Satisfaction of charge 10 in full (4 pages)
20 February 2017	Satisfaction of charge 21 in full (4 pages)
20 February 2017	Satisfaction of charge 10 in full (4 pages)
20 February 2017	Satisfaction of charge 9 in full (4 pages)
20 February 2017	Satisfaction of charge 24 in full (4 pages)
20 February 2017	Satisfaction of charge 21 in full (4 pages)
20 February 2017	Satisfaction of charge 14 in full (4 pages)
20 February 2017	Satisfaction of charge 23 in full (4 pages)
20 February 2017	Satisfaction of charge 8 in full (4 pages)
20 February 2017	Satisfaction of charge 12 in full (4 pages)
20 February 2017	Satisfaction of charge 9 in full (4 pages)
20 February 2017	Satisfaction of charge 20 in full (4 pages)
20 February 2017	Satisfaction of charge 13 in full (4 pages)
20 February 2017	Satisfaction of charge 8 in full (4 pages)
20 February 2017	Satisfaction of charge 7 in full (4 pages)
20 February 2017	Satisfaction of charge 12 in full (4 pages)
20 February 2017	Satisfaction of charge 23 in full (4 pages)
20 February 2017	Satisfaction of charge 15 in full (4 pages)
20 February 2017	Satisfaction of charge 16 in full (4 pages)
20 February 2017	Satisfaction of charge 11 in full (4 pages)
20 February 2017	Satisfaction of charge 18 in full (4 pages)
20 February 2017	Satisfaction of charge 14 in full (4 pages)
20 February 2017	Satisfaction of charge SC1311470026 in full (4 pages)
20 February 2017	Satisfaction of charge 7 in full (4 pages)
20 February 2017	Satisfaction of charge 16 in full (4 pages)
8 February 2017	Registration of charge SC1311470030, created on 26 January 2017 (3 pages)
8 February 2017	Registration of charge SC1311470030, created on 26 January 2017 (3 pages)
3 February 2017	Registration of charge SC1311470028, created on 1 February 2017 (5 pages)
3 February 2017	Satisfaction of charge SC1311470025 in full (4 pages)
3 February 2017	Registration of charge SC1311470029, created on 1 February 2017 (5 pages)
3 February 2017	Registration of charge SC1311470027, created on 1 February 2017 (6 pages)
3 February 2017	Registration of charge SC1311470027, created on 1 February 2017 (6 pages)
3 February 2017	Registration of charge SC1311470029, created on 1 February 2017 (5 pages)
3 February 2017	Satisfaction of charge SC1311470025 in full (4 pages)
3 February 2017	Registration of charge SC1311470028, created on 1 February 2017 (5 pages)
30 November 2016	Termination of appointment of Claudia Di Ciacca as a director on 4 November 2016 (1 page)
30 November 2016	Termination of appointment of Claudia Di Ciacca as a director on 4 November 2016 (1 page)
30 November 2016	Termination of appointment of Stefania Di Ciacca as a director on 4 November 2016 (1 page)
30 November 2016	Termination of appointment of Stefania Di Ciacca as a director on 4 November 2016 (1 page)
17 November 2016	Registration of charge SC1311470026, created on 2 November 2016 (6 pages)
17 November 2016	Registration of charge SC1311470026, created on 2 November 2016 (6 pages)
2 November 2016	Registration of charge SC1311470025, created on 27 October 2016 (10 pages)
2 November 2016	Registration of charge SC1311470025, created on 27 October 2016 (10 pages)
31 October 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
31 October 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
28 October 2016	Satisfaction of charge 6 in full (1 page)
28 October 2016	Satisfaction of charge 6 in full (1 page)
28 September 2016	Director's details changed for Claudia Di Ciacca on 16 September 2016 (2 pages)
28 September 2016	Director's details changed for Claudia Di Ciacca on 16 September 2016 (2 pages)
28 September 2016	Director's details changed for Miss Stefania Di Ciacca on 16 September 2016 (2 pages)
28 September 2016	Director's details changed for Miss Stefania Di Ciacca on 16 September 2016 (2 pages)
16 September 2016	Termination of appointment of Anna Di Ciacca as a director on 13 April 2016 (1 page)
16 September 2016	Termination of appointment of Anna Di Ciacca as a director on 13 April 2016 (1 page)
22 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1,000 (6 pages)
22 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1,000 (6 pages)
30 March 2016	Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 30 March 2016 (1 page)
30 March 2016	Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 30 March 2016 (1 page)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
1 July 2015	Appointment of Claudia Di Ciacca as a director on 25 June 2015 (3 pages)
1 July 2015	Appointment of Anna Di Ciacca as a director on 25 June 2015 (3 pages)
1 July 2015	Appointment of Claudia Di Ciacca as a director on 25 June 2015 (3 pages)
1 July 2015	Appointment of Stefania Di Ciacca as a director on 25 June 2015 (3 pages)
1 July 2015	Appointment of Stefania Di Ciacca as a director on 25 June 2015 (3 pages)
1 July 2015	Appointment of Anna Di Ciacca as a director on 25 June 2015 (3 pages)
23 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1,000 (4 pages)
23 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1,000 (4 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
16 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,000 (4 pages)
16 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,000 (4 pages)
17 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
17 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
17 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
17 October 2012	Current accounting period extended from 31 July 2012 to 31 October 2012 (3 pages)
17 October 2012	Current accounting period extended from 31 July 2012 to 31 October 2012 (3 pages)
11 May 2012	Registered office address changed from 5 Oswald Street Glasgow G1 4QR on 11 May 2012 (1 page)
11 May 2012	Registered office address changed from 5 Oswald Street Glasgow G1 4QR on 11 May 2012 (1 page)
4 May 2012	Accounts for a small company made up to 31 July 2011 (8 pages)
4 May 2012	Accounts for a small company made up to 31 July 2011 (8 pages)
16 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Secretary's details changed for Mr Remo Diciacca on 12 April 2012 (1 page)
16 April 2012	Director's details changed for Mr Remo Diciacca on 12 April 2012 (2 pages)
16 April 2012	Director's details changed for Miss Lidia Di Ciacca on 12 April 2012 (2 pages)
16 April 2012	Director's details changed for Mr Remo Diciacca on 12 April 2012 (2 pages)
16 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Secretary's details changed for Mr Remo Diciacca on 12 April 2012 (1 page)
16 April 2012	Director's details changed for Miss Lidia Di Ciacca on 12 April 2012 (2 pages)
5 May 2011	Accounts for a small company made up to 31 July 2010 (8 pages)
5 May 2011	Accounts for a small company made up to 31 July 2010 (8 pages)
21 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
29 April 2010	Director's details changed for Miss Lidia Di Ciacca on 12 April 2010 (2 pages)
29 April 2010	Director's details changed for Miss Lidia Di Ciacca on 12 April 2010 (2 pages)
29 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
22 April 2009	Return made up to 12/04/09; full list of members (4 pages)
22 April 2009	Return made up to 12/04/09; full list of members (4 pages)
7 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
7 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
22 April 2008	Return made up to 12/04/08; full list of members (4 pages)
22 April 2008	Return made up to 12/04/08; full list of members (4 pages)
21 February 2008	Partic of mort/charge * (3 pages)
21 February 2008	Partic of mort/charge * (3 pages)
23 October 2007	Partic of mort/charge * (3 pages)
23 October 2007	Partic of mort/charge * (3 pages)
1 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
1 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
21 May 2007	Return made up to 12/04/07; full list of members (2 pages)
21 May 2007	Return made up to 12/04/07; full list of members (2 pages)
4 January 2007	Partic of mort/charge * (3 pages)
4 January 2007	Partic of mort/charge * (3 pages)
2 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
2 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
21 April 2006	Return made up to 12/04/06; full list of members (2 pages)
21 April 2006	Return made up to 12/04/06; full list of members (2 pages)
13 September 2005	Dec mort/charge * (2 pages)
13 September 2005	Dec mort/charge * (2 pages)
13 September 2005	Dec mort/charge * (2 pages)
13 September 2005	Dec mort/charge * (2 pages)
25 April 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
25 April 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
15 April 2005	Return made up to 12/04/05; full list of members (2 pages)
15 April 2005	Return made up to 12/04/05; full list of members (2 pages)
30 March 2005	Dec mort/charge * (2 pages)
30 March 2005	Dec mort/charge * (2 pages)
30 March 2005	Dec mort/charge * (2 pages)
30 March 2005	Dec mort/charge * (2 pages)
23 March 2005	Partic of mort/charge * (3 pages)
23 March 2005	Partic of mort/charge * (3 pages)
18 November 2004	Partic of mort/charge * (3 pages)
18 November 2004	Partic of mort/charge * (3 pages)
12 November 2004	Partic of mort/charge * (3 pages)
12 November 2004	Partic of mort/charge * (3 pages)
11 November 2004	Partic of mort/charge * (3 pages)
11 November 2004	Partic of mort/charge * (3 pages)
11 November 2004	Partic of mort/charge * (3 pages)
11 November 2004	Partic of mort/charge * (3 pages)
19 October 2004	Ad 19/04/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 October 2004	Ad 19/04/04--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
9 July 2004	Partic of mort/charge * (5 pages)
9 July 2004	Partic of mort/charge * (5 pages)
28 May 2004	Partic of mort/charge * (5 pages)
28 May 2004	Partic of mort/charge * (5 pages)
26 April 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
26 April 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
21 April 2004	Return made up to 12/04/04; full list of members (7 pages)
21 April 2004	Return made up to 12/04/04; full list of members (7 pages)
6 January 2004	Partic of mort/charge * (5 pages)
6 January 2004	Partic of mort/charge * (5 pages)
10 December 2003	Partic of mort/charge * (5 pages)
10 December 2003	Partic of mort/charge * (5 pages)
10 December 2003	Partic of mort/charge * (5 pages)
10 December 2003	Partic of mort/charge * (5 pages)
10 December 2003	Partic of mort/charge * (5 pages)
10 December 2003	Partic of mort/charge * (5 pages)
10 December 2003	Partic of mort/charge * (5 pages)
10 December 2003	Partic of mort/charge * (5 pages)
10 December 2003	Partic of mort/charge * (5 pages)
10 December 2003	Partic of mort/charge * (5 pages)
10 December 2003	Partic of mort/charge * (5 pages)
10 December 2003	Partic of mort/charge * (5 pages)
10 December 2003	Partic of mort/charge * (5 pages)
10 December 2003	Partic of mort/charge * (5 pages)
6 October 2003	Partic of mort/charge * (5 pages)
6 October 2003	Partic of mort/charge * (5 pages)
26 August 2003	Dec mort/charge * (4 pages)
26 August 2003	Dec mort/charge * (4 pages)
16 April 2003	Return made up to 12/04/03; full list of members (7 pages)
16 April 2003	Return made up to 12/04/03; full list of members (7 pages)
23 December 2002	Total exemption small company accounts made up to 31 July 2002 (7 pages)
23 December 2002	Total exemption small company accounts made up to 31 July 2002 (7 pages)
31 May 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
31 May 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
18 April 2002	Return made up to 12/04/02; full list of members (6 pages)
18 April 2002	Return made up to 12/04/02; full list of members (6 pages)
12 June 2001	Partic of mort/charge * (5 pages)
12 June 2001	Partic of mort/charge * (5 pages)
11 June 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 June 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 2001	Partic of mort/charge * (5 pages)
11 April 2001	Partic of mort/charge * (5 pages)
27 December 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
27 December 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
9 May 2000	Return made up to 12/04/00; full list of members (6 pages)
9 May 2000	Return made up to 12/04/00; full list of members (6 pages)
7 February 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
7 February 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
24 April 1999	Return made up to 12/04/99; no change of members (4 pages)
24 April 1999	Return made up to 12/04/99; no change of members (4 pages)
30 December 1998	Accounts for a small company made up to 31 July 1998 (5 pages)
30 December 1998	Accounts for a small company made up to 31 July 1998 (5 pages)
6 October 1998	Registered office changed on 06/10/98 from: 26 bridge street linwood renfrewshire (1 page)
6 October 1998	Registered office changed on 06/10/98 from: 26 bridge street linwood renfrewshire (1 page)
29 May 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
29 May 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
17 April 1998	Return made up to 12/04/98; no change of members (4 pages)
17 April 1998	Return made up to 12/04/98; no change of members (4 pages)
5 November 1997	Dec mort/charge * (4 pages)
5 November 1997	Dec mort/charge * (4 pages)
30 June 1997	Return made up to 12/04/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 June 1997	Return made up to 12/04/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 June 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
2 June 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
7 May 1996	Return made up to 12/04/96; no change of members (4 pages)
7 May 1996	Return made up to 12/04/96; no change of members (4 pages)
25 March 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
25 March 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
21 April 1995	Return made up to 12/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 April 1995	Return made up to 12/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 April 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
21 April 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
14 August 1992	New director appointed (2 pages)
14 August 1992	Director resigned;new director appointed (2 pages)
14 August 1992	Director resigned;new director appointed (2 pages)
14 August 1992	New director appointed (2 pages)
1 May 1991	New director appointed (2 pages)
1 May 1991	New director appointed (2 pages)
12 April 1991	Incorporation (17 pages)
12 April 1991	Incorporation (17 pages)

Lesuretec Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland