| Company Name | Lubnaig Property Ltd |
|---|---|
| Directors | Francesca Casini and Stefano Lolli |
| Company Status | Active |
| Company Number | SC533039 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2016(8 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Francesca Casini |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 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 | 19 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, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 19 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 3 May 2024 (1 week, 2 days from now) |
Charges
| 5 October 2016 | Delivered on: 21 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Lubnaig hotel leny feus, callander, perthshire. Outstanding |
|---|
Filing History
| 24 October 2023 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
|---|---|
| 19 April 2023 | Confirmation statement made on 19 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 19 April 2022 with no updates (3 pages) |
| 14 June 2021 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
| 26 April 2021 | Confirmation statement made on 19 April 2021 with updates (4 pages) |
| 2 October 2020 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
| 21 April 2020 | Confirmation statement made on 19 April 2020 with updates (5 pages) |
| 17 April 2020 | Change of details for Ms Francesca Chiara Audrey Casini as a person with significant control on 9 April 2020 (2 pages) |
| 17 April 2020 | Change of details for Mr Stefano Lolli as a person with significant control on 9 April 2020 (2 pages) |
| 17 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 17 April 2020 (1 page) |
| 27 December 2019 | Micro company accounts made up to 30 April 2019 (3 pages) |
| 30 April 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
| 17 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 16 April 2019 | Micro company accounts made up to 30 April 2018 (3 pages) |
| 2 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
| 29 November 2017 | Registered office address changed from C/O Stark Main & Co Ltd Chlodan House Priory Park Selkirk Selkirshire TD7 5EH United Kingdom to Unit 9-11, Rfl House Anderson Street Dunblane FK15 9AJ on 29 November 2017 (1 page) |
| 29 November 2017 | Registered office address changed from C/O Stark Main & Co Ltd Chlodan House Priory Park Selkirk Selkirshire TD7 5EH United Kingdom to Unit 9-11, Rfl House Anderson Street Dunblane FK15 9AJ on 29 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 18 April 2017 with updates (7 pages) |
| 5 May 2017 | Confirmation statement made on 18 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 Ltd 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 Ltd Chlodan House Priory Park Selkirk Selkirshire TD7 5EH on 26 April 2017 (1 page) |
| 21 October 2016 | Registration of charge SC5330390001, created on 5 October 2016 (8 pages) |
| 21 October 2016 | Registration of charge SC5330390001, created on 5 October 2016 (8 pages) |
| 19 April 2016 | Incorporation Statement of capital on 2016-04-19
|
| 19 April 2016 | Incorporation Statement of capital on 2016-04-19
|