Background WavePink WaveYellow Wave

LEMAC PROPCO LIMITED (SC476076)

LEMAC PROPCO LIMITED (SC476076) is an active UK company. incorporated on 24 April 2014. with registered office in Glasgow. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. LEMAC PROPCO LIMITED has been registered for 11 years. Current directors include FACENNA, David John, FACENNA, Gerald Carlo, FACENNA, Geraldo and 1 others.

Company Number
SC476076
Status
active
Type
ltd
Incorporated
24 April 2014
Age
11 years
Address
230 Balmore Road, Glasgow, G22 6LJ
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
FACENNA, David John, FACENNA, Gerald Carlo, FACENNA, Geraldo, FACENNA, Peter Ewen
SIC Codes
68209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
L

LEMAC PROPCO LIMITED

LEMAC PROPCO LIMITED is an active company incorporated on 24 April 2014 with the registered office located in Glasgow. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LEMAC PROPCO LIMITED was registered 11 years ago.(SIC: 68209)

Status

active

Active since 11 years ago

Company No

SC476076

LTD Company

Age

11 Years

Incorporated 24 April 2014

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 10 March 2026 (Just now)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 24 April 2025 (11 months ago)
Submitted on 24 April 2025 (11 months ago)

Next Due

Due by 8 May 2026
For period ending 24 April 2026
Contact
Address

230 Balmore Road Glasgow, G22 6LJ,

Timeline

6 key events • 2014 - 2022

Funding Officers Ownership
Company Founded
Apr 14
Funding Round
Aug 14
Director Left
Mar 20
Director Joined
Aug 22
Director Joined
Aug 22
Director Joined
Aug 22
1
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

FACENNA, David John

Active
Balmore Road, GlasgowG22 6LJ
Born December 1977
Director
Appointed 15 Aug 2022

FACENNA, Gerald Carlo

Active
Balmore Road, GlasgowG22 6LJ
Born November 1975
Director
Appointed 15 Aug 2022

FACENNA, Geraldo

Active
Balmore Road, GlasgowG22 6LJ
Born December 1952
Director
Appointed 24 Apr 2014

FACENNA, Peter Ewen

Active
Balmore Road, GlasgowG22 6LJ
Born June 1979
Director
Appointed 15 Aug 2022

PATERSON, Iain Angus

Resigned
Balmore Road, GlasgowG22 6LJ
Secretary
Appointed 04 Mar 2015
Resigned 16 Jul 2022

FACENNA, Michael Angelo

Resigned
Balmore Road, GlasgowG22 6LJ
Born November 1947
Director
Appointed 24 Apr 2014
Resigned 06 Mar 2020

Persons with significant control

1

Lemac Newco Ltd

Active
Balmore Road, GlasgowG22 6LJ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

36

Accounts With Accounts Type Total Exemption Full
10 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 January 2025
AAAnnual Accounts
Change Person Director Company With Change Date
29 May 2024
CH01Change of Director Details
Confirmation Statement With No Updates
28 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2023
AAAnnual Accounts
Change Person Director Company With Change Date
16 June 2023
CH01Change of Director Details
Confirmation Statement With No Updates
25 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 January 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 August 2022
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
29 July 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
25 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 January 2022
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
27 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
24 April 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 March 2020
TM01Termination of Director
Accounts With Accounts Type Unaudited Abridged
28 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
6 March 2018
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 March 2018
CH03Change of Secretary Details
Accounts With Accounts Type Unaudited Abridged
31 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
10 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 May 2015
AR01AR01
Appoint Person Secretary Company With Name Date
6 March 2015
AP03Appointment of Secretary
Memorandum Articles
18 August 2014
MAMA
Resolution
18 August 2014
RESOLUTIONSResolutions
Capital Allotment Shares
18 August 2014
SH01Allotment of Shares
Incorporation Company
24 April 2014
NEWINCIncorporation