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Lemac Newco Limited

Lemac Newco Limited is a dormant company incorporated on 24 April 2014 with the registered office located in Glasgow, City of Glasgow. Lemac Newco Limited was registered 11 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
SC476037
Private limited company
Scottish Company
Age
11 years
Incorporated 24 April 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
230 Balmore Road
Glasgow
G22 6LJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Company Chairman • British • Lives in Scotland • Born in Dec 1952
Ashfield Properties (Scotland) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sirus Automotive Ltd
Geraldo Facenna is a mutual person.
Active
S & D Pollitt Ltd
Geraldo Facenna is a mutual person.
Active
Ottoben Ltd
Geraldo Facenna is a mutual person.
Active
Berg Holdings Limited
Geraldo Facenna is a mutual person.
Active
Allied Vehicles Limited
Geraldo Facenna is a mutual person.
Active
Allied Holdings (UK) Ltd
Geraldo Facenna is a mutual person.
Active
Home Car Sales Ltd
Geraldo Facenna is a mutual person.
Active
Cabs Direct Limited
Geraldo Facenna is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1.65M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.65M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Mr Geraldo Facenna Details Changed
2 Years 2 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Iain Angus Paterson Resigned
3 Years Ago on 16 Jul 2022
Confirmation Submitted
3 Years Ago on 25 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 28 Jan 2022
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Documents
Confirmation statement made on 24 April 2025 with no updates
Submitted on 24 Apr 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 28 Jan 2025
Confirmation statement made on 24 April 2024 with no updates
Submitted on 28 May 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 21 Dec 2023
Director's details changed for Mr Geraldo Facenna on 15 June 2023
Submitted on 16 Jun 2023
Confirmation statement made on 24 April 2023 with no updates
Submitted on 5 May 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 30 Jan 2023
Termination of appointment of Iain Angus Paterson as a secretary on 16 July 2022
Submitted on 29 Jul 2022
Confirmation statement made on 24 April 2022 with no updates
Submitted on 25 Apr 2022
Accounts for a dormant company made up to 30 April 2021
Submitted on 28 Jan 2022
Repayment History
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