Lesuretec Limited

SC131147

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

REGENT COURT, GLASGOW, G2 2QZ

Incorporated 12/04/1991

Compliance

Last accounts

31/10/2024

unaudited abridged

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Remo Di Ciacca

secretary · Since 12/04/1991

SHOP OWNER

BRITISH · SCOTLAND · Age 63

Also on 31 other boards

Miss Lidia Di Ciacca

director · Since 12/07/1992

HOT FOOD SHOP PROPRIETOR

BRITISH · UNITED KINGDOM · Age 64

Mr Remo Di Ciacca

director · Since 12/07/1992

SHOP OWNER

BRITISH · SCOTLAND · Age 63

Also on 31 other boards

Mrs Claudia Di Ciacca

director · Since 01/11/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Miss Stefania Di Ciacca

director · Since 01/11/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 1 other board

Miss Natasha Di Ciacca

director · Since 28/11/2024

DIRECTOR

BRITISH · SCOTLAND · Age 25

Also on 1 other board

Persons with Significant Control

Mr Remo Di Ciacca

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 63

C/O Robb Ferguson, Chartered Accountants, Glasgow, G2 2QZ

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

ATOM BANK PLC

Created 15/02/2021Registered 18/02/2021

Charge

outstanding

ATOM BANK PLC

Created 15/02/2021Registered 18/02/2021

Charge

satisfied

ATOM BANK PLC

Created 09/02/2021Registered 13/02/2021Satisfied 25/07/2023

Charge

satisfied

ALDERMORE BANK PLC

Created 26/01/2017Registered 08/02/2017Satisfied 11/02/2021

Charge

outstanding

ALDERMORE BANK PLC

Created 01/02/2017Registered 03/02/2017

Charge

outstanding

ALDERMORE BANK PLC

Created 01/02/2017Registered 03/02/2017

Charge

outstanding

ALDERMORE BANK PLC

Created 01/02/2017Registered 03/02/2017

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/12/2006Registered 04/01/2007