LH

LENNOXLOVE HOUSE LIMITED

Active

Company number SC106059

Haddington · Incorporated 13 August 1987

Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian, EH41 4NZ

Last updated on 24 March 2026

Operation of historical sites and buildings and similar visitor attractions · SIC 91030

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 May 2025
Next due
5 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Ralph Allan Lutton
Born August 1957
Ownership Of Shares 75 To 100 Percent As Trust
1 April 2025
PS
Robin Valentine
Ownership Of Shares 75 To 100 Percent As Trust
1 January 2023
PS
Mr John Inglis Hume
Born June 1957
Ownership Of Shares 75 To 100 Percent As Trust
1 January 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
4 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
23 April 2025 View
Termination Director Company With Name Termination Date
Officers
23 April 2025 View
Appoint Person Director Company With Name Date
Officers
23 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Accounts With Accounts Type Small
Accounts
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Appoint Person Director Company With Name Date
Officers
15 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 February 2023 View
Termination Director Company With Name Termination Date
Officers
9 February 2023 View
Accounts With Accounts Type Small
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2022 View
Accounts With Accounts Type Small
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Small
Accounts
11 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Accounts With Accounts Type Small
Accounts
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2019 View
Accounts With Accounts Type Small
Accounts
4 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
7 March 2018 View
Termination Director Company With Name Termination Date
Officers
9 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 February 2018 View
Appoint Person Director Company With Name Date
Officers
9 February 2018 View
Accounts With Accounts Type Small
Accounts
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Accounts With Accounts Type Small
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Accounts With Accounts Type Small
Accounts
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Change Person Director Company With Change Date
Officers
10 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2014 View
Change Person Secretary Company With Change Date
Officers
9 July 2014 View
Change Person Director Company With Change Date
Officers
9 July 2014 View
Change Person Director Company With Change Date
Officers
9 July 2014 View
Accounts With Accounts Type Small
Accounts
2 July 2014 View
Accounts With Accounts Type Small
Accounts
24 June 2013 View
Change Person Director Company With Change Date
Officers
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Change Person Director Company With Change Date
Officers
19 June 2013 View
Accounts With Accounts Type Small
Accounts
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Accounts With Accounts Type Small
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2011 View
Termination Director Company With Name
Officers
17 December 2010 View
Termination Director Company With Name
Officers
17 December 2010 View
Accounts With Accounts Type Small
Accounts
2 August 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Appoint Person Director Company With Name
Officers
18 June 2010 View
Accounts With Accounts Type Small
Accounts
21 October 2009 View
Legacy
Annual Return
15 June 2009 View
Accounts With Accounts Type Small
Accounts
18 November 2008 View
Legacy
Annual Return
20 June 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
6 December 2007 View
Legacy
Address
22 November 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Annual Return
3 October 2007 View
Legacy
Officers
2 October 2007 View
Accounts With Accounts Type Small
Accounts
16 August 2007 View
Accounts With Accounts Type Full
Accounts
4 August 2006 View
Legacy
Mortgage
10 July 2006 View
Legacy
Annual Return
27 June 2006 View
Accounts With Accounts Type Full
Accounts
16 November 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Annual Return
28 June 2005 View
Legacy
Officers
4 February 2005 View
Legacy
Officers
24 January 2005 View
Legacy
Officers
24 January 2005 View
Legacy
Address
24 January 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Officers
11 August 2004 View
Accounts With Accounts Type Full
Accounts
5 July 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Annual Return
7 June 2004 View
Accounts With Accounts Type Full
Accounts
25 June 2003 View
Legacy
Annual Return
3 June 2003 View
Accounts With Accounts Type Full
Accounts
29 July 2002 View
Legacy
Annual Return
18 June 2002 View
Resolution
Resolution
30 August 2001 View
Accounts With Accounts Type Full
Accounts
21 August 2001 View
Legacy
Annual Return
23 May 2001 View
Accounts With Accounts Type Full
Accounts
15 August 2000 View
Legacy
Annual Return
26 May 2000 View
Legacy
Officers
10 January 2000 View
Legacy
Officers
10 January 2000 View
Legacy
Annual Return
22 June 1999 View
Accounts With Accounts Type Full
Accounts
22 June 1999 View
Legacy
Officers
13 January 1999 View
Legacy
Officers
13 January 1999 View
Legacy
Annual Return
17 June 1998 View
Accounts With Accounts Type Full
Accounts
21 May 1998 View
Accounts With Accounts Type Full
Accounts
17 June 1997 View
Legacy
Annual Return
3 June 1997 View
Accounts With Accounts Type Full
Accounts
28 June 1996 View
Legacy
Annual Return
14 June 1996 View
Accounts With Accounts Type Full
Accounts
27 October 1995 View
Legacy
Officers
9 June 1995 View
Legacy
Annual Return
9 June 1995 View
Legacy
Officers
10 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
30 November 1994 View
Legacy
Accounts
28 October 1994 View
Accounts With Accounts Type Full
Accounts
9 August 1994 View
Legacy
Annual Return
2 June 1994 View
Accounts With Accounts Type Full
Accounts
24 August 1993 View
Legacy
Annual Return
7 June 1993 View
Legacy
Address
21 July 1992 View
Accounts With Accounts Type Full
Accounts
3 July 1992 View
Legacy
Annual Return
2 June 1992 View
Accounts With Accounts Type Full
Accounts
3 July 1991 View
Legacy
Annual Return
29 June 1991 View
Accounts With Accounts Type Full
Accounts
3 October 1990 View
Legacy
Annual Return
12 September 1990 View
Auditors Resignation Company
Auditors
27 March 1990 View
Legacy
Address
23 January 1990 View
Accounts With Accounts Type Full
Accounts
9 November 1989 View
Legacy
Annual Return
6 June 1989 View
Legacy
Officers
23 August 1988 View
Legacy
Accounts
7 July 1988 View
Legacy
Officers
7 July 1988 View
Legacy
Officers
5 October 1987 View
Incorporation Company
Incorporation
13 August 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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