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Lomond Leisure Group Ltd

Lomond Leisure Group Ltd is an active company incorporated on 9 March 2021 with the registered office located in Motherwell, Lanarkshire. Lomond Leisure Group Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC691660
Private limited company
Scottish Company
Age
4 years
Incorporated 9 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Second Floor Airbles House
270 Airbles Road
Motherwell
ML1 3AT
United Kingdom
Address changed on 12 Aug 2025 (28 days ago)
Previous address was Upper Floor, Unit 1 82 Muir Street Cadzow Park Hamilton ML3 6BJ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in Scotland • Born in May 1970
Director • British • Lives in Scotland • Born in Sep 1979
Director • British • Lives in Scotland • Born in Nov 1970
Mr Derek Hugh Mallon
PSC • British • Lives in Scotland • Born in Nov 1970
Mr Christopher Paul Thynne
PSC • British • Lives in Scotland • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Kotl Ltd
Derek Hugh Mallon, Sophie Anne Mallon, and 1 more are mutual people.
Active
McPhabbs Ltd
Sophie Anne Mallon and Christopher Paul Thynne are mutual people.
Active
Van Winkle Ltd
Sophie Anne Mallon is a mutual person.
Active
Mharsanta Ltd
Derek Hugh Mallon is a mutual person.
Active
Bash Fundraising Events Ltd
Derek Hugh Mallon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.69K
Increased by £30.39K (+10130%)
Total Liabilities
-£28.78K
Increased by £28.78K (%)
Net Assets
£1.91K
Increased by £1.61K (+537%)
Debt Ratio (%)
94%
Increased by 93.77% (%)
Latest Activity
Registered Address Changed
28 Days Ago on 12 Aug 2025
Mr Christopher Paul Thynne Details Changed
1 Month Ago on 8 Aug 2025
Mr Christopher Paul Thynne (PSC) Details Changed
1 Month Ago on 8 Aug 2025
Mr Derek Hugh Mallon (PSC) Details Changed
1 Month Ago on 8 Aug 2025
Mr Derek Hugh Mallon Details Changed
1 Month Ago on 8 Aug 2025
Mrs Sophie Anne Mallon (PSC) Details Changed
1 Month Ago on 8 Aug 2025
Mrs Sophie Anne Mallon Details Changed
1 Month Ago on 8 Aug 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Get Credit Report
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Documents
Registered office address changed from Upper Floor, Unit 1 82 Muir Street Cadzow Park Hamilton ML3 6BJ Scotland to Second Floor Airbles House 270 Airbles Road Motherwell ML1 3AT on 12 August 2025
Submitted on 12 Aug 2025
Director's details changed for Mrs Sophie Anne Mallon on 8 August 2025
Submitted on 11 Aug 2025
Change of details for Mrs Sophie Anne Mallon as a person with significant control on 8 August 2025
Submitted on 11 Aug 2025
Director's details changed for Mr Derek Hugh Mallon on 8 August 2025
Submitted on 11 Aug 2025
Change of details for Mr Derek Hugh Mallon as a person with significant control on 8 August 2025
Submitted on 11 Aug 2025
Change of details for Mr Christopher Paul Thynne as a person with significant control on 8 August 2025
Submitted on 11 Aug 2025
Director's details changed for Mr Christopher Paul Thynne on 8 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 31 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 16 Jul 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 19 Mar 2024
Repayment History
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