Company NameSAN Lorenzo Properties Limited
DirectorsCarina Contini and Victor John Contini
Company StatusActive
Company NumberSC587288
CategoryPrivate Limited Company
Incorporation Date31 January 2018(6 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMrs Carina Contini
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address103 George Street
Edinburgh
EH2 3ES
Scotland
Director NameMr Victor John Contini
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address103 George Street
Edinburgh
EH2 3ES
Scotland

Location

Registered Address103 George Street
Edinburgh
EH2 3ES
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return30 January 2024 (1 month, 4 weeks ago)
Next Return Due13 February 2025 (10 months, 2 weeks from now)

Filing History

12 February 2024Confirmation statement made on 30 January 2024 with no updates (3 pages)
20 October 2023Total exemption full accounts made up to 31 January 2023 (7 pages)
13 February 2023Confirmation statement made on 30 January 2023 with no updates (3 pages)
14 July 2022Total exemption full accounts made up to 31 January 2022 (7 pages)
17 February 2022Confirmation statement made on 30 January 2022 with no updates (3 pages)
29 November 2021Total exemption full accounts made up to 31 January 2021 (8 pages)
6 April 2021Confirmation statement made on 30 January 2021 with updates (4 pages)
26 January 2021Accounts for a dormant company made up to 31 January 2020 (3 pages)
14 September 2020Statement of capital following an allotment of shares on 7 September 2020
  • GBP 5
(7 pages)
11 September 2020Memorandum and Articles of Association (11 pages)
11 September 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
11 September 2020Change of share class name or designation (2 pages)
18 February 2020Confirmation statement made on 30 January 2020 with no updates (3 pages)
3 May 2019Accounts for a dormant company made up to 31 January 2019 (3 pages)
21 March 2019Confirmation statement made on 30 January 2019 with no updates (3 pages)
31 January 2018Incorporation
Statement of capital on 2018-01-31
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
31 January 2018Incorporation
Statement of capital on 2018-01-31
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)