| Company Name | Lubnaig S & F Ltd |
|---|---|
| Directors | Francesca Casini and Stefano Lolli |
| Company Status | Active |
| Company Number | SC532978 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2016(8 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Francesca Casini |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2016(same day as company formation) |
| Role | Retired |
| Country of Residence | Italy |
| Correspondence Address | Pavilion 2 Castlecraig Business Park Players Road Stirling FK7 7SH Scotland |
| Director Name | Stefano Lolli |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2016(same day as company formation) |
| Role | Business Owner |
| Country of Residence | Italy |
| Correspondence Address | Pavilion 2 Castlecraig Business Park Players Road Stirling FK7 7SH Scotland |
Location
| Registered Address | Lubnaig House Leny Feus Callander FK17 8AS Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Trossachs and Teith |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 18 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 2 May 2024 (2 weeks, 1 day from now) |
Charges
| 20 September 2016 | Delivered on: 22 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 24 October 2023 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
|---|---|
| 19 April 2023 | Confirmation statement made on 18 April 2023 with no updates (3 pages) |
| 26 October 2022 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 26 April 2022 | Confirmation statement made on 18 April 2022 with no updates (3 pages) |
| 14 June 2021 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 20 April 2021 | Confirmation statement made on 18 April 2021 with updates (4 pages) |
| 24 September 2020 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
| 18 April 2020 | Confirmation statement made on 18 April 2020 with updates (5 pages) |
| 10 April 2020 | Registered office address changed from Unit 9-11, Rfl House Anderson Street Dunblane FK15 9AJ Scotland to Lubnaig House Leny Feus Callander FK17 8AS on 10 April 2020 (1 page) |
| 10 April 2020 | Change of details for Mr Stefano Lolli as a person with significant control on 9 April 2020 (2 pages) |
| 10 April 2020 | Change of details for Ms Francesca Chiara Audrey Casini as a person with significant control on 9 April 2020 (2 pages) |
| 27 December 2019 | Micro company accounts made up to 30 April 2019 (3 pages) |
| 30 April 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
| 16 April 2019 | Micro company accounts made up to 30 April 2018 (3 pages) |
| 6 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 28 November 2017 | Registered office address changed from C/O Stark Main & Co Chlodan House Priory Park Selkirk Selkirshire TD7 5EH Scotland to Unit 9-11, Rfl House Anderson Street Dunblane FK15 9AJ on 28 November 2017 (1 page) |
| 28 November 2017 | Registered office address changed from C/O Stark Main & Co Chlodan House Priory Park Selkirk Selkirshire TD7 5EH Scotland to Unit 9-11, Rfl House Anderson Street Dunblane FK15 9AJ on 28 November 2017 (1 page) |
| 10 July 2017 | Accounts for a dormant company made up to 30 April 2017 (6 pages) |
| 10 July 2017 | Accounts for a dormant company made up to 30 April 2017 (6 pages) |
| 5 May 2017 | Confirmation statement made on 17 April 2017 with updates (7 pages) |
| 5 May 2017 | Confirmation statement made on 17 April 2017 with updates (7 pages) |
| 26 April 2017 | Registered office address changed from Pavilion 2 Castlecraig Business Park Players Road Stirling FK7 7SH Scotland to C/O Stark Main & Co Chlodan House Priory Park Selkirk Selkirshire TD7 5EH on 26 April 2017 (1 page) |
| 26 April 2017 | Registered office address changed from Pavilion 2 Castlecraig Business Park Players Road Stirling FK7 7SH Scotland to C/O Stark Main & Co Chlodan House Priory Park Selkirk Selkirshire TD7 5EH on 26 April 2017 (1 page) |
| 22 September 2016 | Registration of charge SC5329780001, created on 20 September 2016 (8 pages) |
| 22 September 2016 | Registration of charge SC5329780001, created on 20 September 2016 (8 pages) |
| 18 April 2016 | Incorporation Statement of capital on 2016-04-18
|
| 18 April 2016 | Incorporation Statement of capital on 2016-04-18
|