| Company Name | Lanaar Leisure Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC533073 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2016(8 years ago) |
| Dissolution Date | 14 May 2019 (4 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56301 | Licenced clubs |
Directors
| Director Name | Ms Desiree Codona |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2017(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (closed 14 May 2019) |
| Role | Administration |
| Country of Residence | Scotland |
| Correspondence Address | 245 Brandon Street Motherwell Lanarkshire ML1 1RS Scotland |
| Director Name | Mr Craig Boswell |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2016(same day as company formation) |
| Role | Health & Safety Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 245 Brandon Street Motherwell Lanarkshire ML1 1RS Scotland |
| Director Name | Mr Craig Boswell |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2018(1 year, 10 months after company formation) |
| Appointment Duration | Resigned same day (resigned 28 February 2018) |
| Role | Health & Safety Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 245 Brandon Street Motherwell ML1 1RS Scotland |
Location
| Registered Address | 245 Brandon Street Motherwell Lanarkshire ML1 1RS Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Motherwell South East and Ravenscraig |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Charges
| 8 December 2017 | Delivered on: 21 December 2017 Persons entitled: Assetz Capital Trust Company Limited Classification: A registered charge Outstanding |
|---|---|
| 1 December 2017 | Delivered on: 14 December 2017 Persons entitled: Assetz Capital Trust Company Limited Classification: A registered charge Outstanding |
| 18 October 2016 | Delivered on: 21 October 2016 Persons entitled: Reward Capital Limited Classification: A registered charge Outstanding |
Filing History
| 21 June 2017 | Confirmation statement made on 21 June 2017 with updates (6 pages) |
|---|---|
| 21 June 2017 | Appointment of Ms Desiree Codona as a director on 1 June 2017 (2 pages) |
| 22 May 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 22 February 2017 | Current accounting period extended from 30 April 2017 to 30 June 2017 (1 page) |
| 21 October 2016 | Registration of charge SC5330730001, created on 18 October 2016 (51 pages) |
| 19 July 2016 | Registered office address changed from 79 Calderpark Road Uddingston Glasgow South Lanarkshire G71 7RG Scotland to 245 Brandon Street Motherwell Lanarkshire ML1 1RS on 19 July 2016 (1 page) |
| 19 April 2016 | Incorporation Statement of capital on 2016-04-19
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