Introduction
Watch Company
L
LANAM PROPERTIES NORTHGATE LTD
LANAM PROPERTIES NORTHGATE LTD is an active company incorporated on 5 May 2022 with the registered office located in Motherwell. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. LANAM PROPERTIES NORTHGATE LTD was registered 3 years ago.(SIC: 96090)
Status
active
Active since 3 years ago
Company No
SC731562
LTD Company
Age
3 Years
Incorporated 5 May 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 16 December 2025 (3 months ago)
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
Last Filed
Made up to 28 March 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Next Due
Due by 11 April 2026
For period ending 28 March 2026
Address
Oakfield House 376-378 Brandon Street Motherwell, ML1 1XA,
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
New Owner
Mar 25
Notification Of A Person With Significan...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MILLER, Lesley
ActiveBrandon Street, MotherwellML1 1XA
Born April 1975
Director
Appointed 27 Mar 2025
MILLER, Lesley
Brandon Street, MotherwellML1 1XA
Born April 1975
Director
27 Mar 2025
Active
SINGH, Manvir
ActiveBrandon Street, MotherwellML1 1XA
Born October 1976
Director
Appointed 05 May 2022
SINGH, Manvir
Brandon Street, MotherwellML1 1XA
Born October 1976
Director
05 May 2022
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Manvir Singh
ActiveBrandon Street, MotherwellML1 1XA
Born October 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Mar 2025
Manvir Singh
Brandon Street, MotherwellML1 1XA
Born October 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Mar 2025
Active
Manvir Singh
CeasedBrandon Street, MotherwellML1 1XA
Born October 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 May 2022
Ceased 27 Mar 2025
Manvir Singh
Brandon Street, MotherwellML1 1XA
Born October 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 May 2022
Ceased 27 Mar 2025
Ceased
Lesley Miller
ActiveBrandon Street, MotherwellML1 1XA
Born April 1975
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 05 May 2022
Lesley Miller
Brandon Street, MotherwellML1 1XA
Born April 1975
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
05 May 2022
Active
Filing History
18
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 March 2025
28 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 July 2024
Gazette Notice Compulsory
23 July 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
23 July 2024
No document
14 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 August 2023
23 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2023
15 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2023
10 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2023