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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
satisfied

LOWRY CAPITAL LIMITED

Created 02/11/2016Registered 17/11/2016Satisfied 20/02/2017
Charge
satisfied

LOWRY CAPITAL LIMITED

Created 27/10/2016Registered 02/11/2016Satisfied 03/02/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/02/2008Registered 21/02/2008Satisfied 20/02/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/10/2007Registered 23/10/2007Satisfied 20/02/2017
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

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

THE ROYAL BANK OF SCOTLAND PLC

Created 11/03/2005Registered 23/03/2005Satisfied 20/02/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/11/2004Registered 18/11/2004Satisfied 20/02/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/10/2004Registered 12/11/2004Satisfied 13/09/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/10/2004Registered 11/11/2004Satisfied 13/09/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/10/2004Registered 11/11/2004Satisfied 20/02/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/07/2004Registered 09/07/2004Satisfied 20/02/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/05/2004Registered 28/05/2004Satisfied 20/02/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/12/2003Registered 06/01/2004Satisfied 20/02/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/12/2003Registered 10/12/2003Satisfied 20/02/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/12/2003Registered 10/12/2003Satisfied 20/02/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/12/2003Registered 10/12/2003Satisfied 20/02/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/12/2003Registered 10/12/2003Satisfied 20/02/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/12/2003Registered 10/12/2003Satisfied 20/02/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/12/2003Registered 10/12/2003Satisfied 20/02/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/12/2003Registered 10/12/2003Satisfied 20/02/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/09/2003Registered 06/10/2003Satisfied 28/10/2016
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 05/06/2001Registered 12/06/2001Satisfied 30/03/2005
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 04/04/2001Registered 11/04/2001Satisfied 26/08/2003
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 14/10/1992Registered 28/10/1992Satisfied 05/11/1997
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 19/08/1992Registered 04/09/1992Satisfied 30/03/2005