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Lennoxlove House Limited

Lennoxlove House Limited is an active company incorporated on 13 August 1987 with the registered office located in Haddington, East Lothian. Lennoxlove House Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
SC106059
Private limited company
Scottish Company
Age
38 years
Incorporated 13 August 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Lennoxlove Estate Office
Lennoxlove
Haddington
East Lothian
EH41 4NZ
Same address for the past 17 years
Telephone
01620823720
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in Scotland • Born in Jun 1947
PSC • Director • British • Lives in Scotland • Born in Jun 1958
Director • British • Lives in UK • Born in Jun 1957
Director • British • Lives in Scotland • Born in Aug 1957
Mr John Inglis Hume
PSC • British • Lives in UK • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Brown Bros.(Peebles)Limited
John Inglis Hume is a mutual person.
Active
Big Hearts Community Trust
John Inglis Hume is a mutual person.
Active
13/6 Ltd
John Inglis Hume is a mutual person.
Active
Johninglishume.Co Limited
John Inglis Hume is a mutual person.
Active
Edinpharm Limited
John Inglis Hume is a mutual person.
Active
7N Eot Trustees Limited
John Inglis Hume is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£640.19K
Decreased by £172.52K (-21%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 2 (-18%)
Total Assets
£3.01M
Decreased by £128.65K (-4%)
Total Liabilities
-£251.44K
Increased by £32.09K (+15%)
Net Assets
£2.76M
Decreased by £160.74K (-6%)
Debt Ratio (%)
8%
Increased by 1.36% (+20%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Sep 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Mr Ralph Allan Lutton Appointed
7 Months Ago on 1 Apr 2025
William Macleod Resigned
7 Months Ago on 31 Mar 2025
William Macleod Resigned
7 Months Ago on 31 Mar 2025
William Macleod (PSC) Resigned
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Jun 2024
Small Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 4 Jun 2025
Appointment of Mr Ralph Allan Lutton as a director on 1 April 2025
Submitted on 23 Apr 2025
Cessation of William Macleod as a person with significant control on 31 March 2025
Submitted on 23 Apr 2025
Termination of appointment of William Macleod as a director on 31 March 2025
Submitted on 23 Apr 2025
Termination of appointment of William Macleod as a secretary on 31 March 2025
Submitted on 23 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 5 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 22 May 2023 with no updates
Submitted on 22 May 2023
Repayment History
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