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Company Information for

LENMAR LIMITED

CALEDONIA HOUSE, 89 SEAWARD STREET, GLASGOW, G41 1HJ,
Company Registration Number
SC032637
Private Limited Company
Active

Company Overview

About Lenmar Ltd
LENMAR LIMITED was founded on 1957-10-29 and has its registered office in Glasgow. The organisation's status is listed as "Active". Lenmar Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LENMAR LIMITED
 
Legal Registered Office
CALEDONIA HOUSE
89 SEAWARD STREET
GLASGOW
G41 1HJ
Other companies in G2
 
Filing Information
Company Number SC032637
Company ID Number SC032637
Date formed 1957-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 04:07:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LENMAR LIMITED
The accountancy firm based at this address is CALEDONIAN ACCOUNTING SERVICES LTD.
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Companies with same name LENMAR LIMITED
The following companies were found which have the same name as LENMAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LENMAR AUSTRALIA PTY. LTD. Active Company formed on the 1993-04-14
LENMAR AVIONICS INCORPORATED New Jersey Unknown
LENMAR BARE PTY LTD Dissolved Company formed on the 2016-09-19
LENMAR BEDFORD LLC California Unknown
Lenmar Bentley Ventures, LLC Delaware Unknown
LENMAR BENTLEY VENTURES LLC California Unknown
LENMAR BENTLEY LLC California Unknown
LENMAR BEVERLY GLEN LLC California Unknown
Lenmar Bloodstock Inc. Delaware Unknown
LENMAR CANDY CORP. 1222 NE 163RD ST NORTH MIAMI BEACH FL 33162 Inactive Company formed on the 1960-04-13
LENMAR CHALMERS VENTURES LLC Delaware Unknown
LENMAR CHALMERS VENTURES LLC California Unknown
LENMAR CHEMICAL CORPORATION Georgia Unknown
LENMAR CHEMICAL CORPORATION Georgia Unknown
LENMAR COMPANIES LLC California Unknown
LENMAR CONSULTING, INC. 3 Independence way Suite 209 Princeton NJ 08540 Active Company formed on the 1998-07-01
LENMAR CONSULTING, LLC 26318 BENDING PINES LANE KATY Texas 77494 Dissolved Company formed on the 2013-09-12
LENMAR CONSULTANTS, INC. 6423 COLLINS AVE MIAMI BEACH FL 33141 Inactive Company formed on the 1988-09-14
LENMAR CONSTRUCTION COMPANY Georgia Unknown
LENMAR CONSULTING INCORPORATED Michigan UNKNOWN

Company Officers of LENMAR LIMITED

Current Directors
Officer Role Date Appointed
CAROLE WALTON
 Company Secretary 1996-12-18
CAROLE WALTON
 Director 1989-08-24
DAVID WALTON
 Director 1989-08-24
JOHN RICHARD WALTON
 Director 1993-11-19
MICHAEL WALTON
 Director 1993-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALLAN BROWN
 Company Secretary 1989-08-24 1996-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RICHARD WALTON TAYBRAE LIMITED Director 2012-02-17 CURRENT 2012-01-19 Active
MICHAEL WALTON WALTON & CO (SCOTLAND) LTD Director 2003-08-28 CURRENT 2003-08-28 Active
MICHAEL WALTON WALTON PROPERTIES (SCOTLAND) LIMITED Director 1993-06-03 CURRENT 1993-06-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-22CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2022-08-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2021-09-06MEM/ARTSARTICLES OF ASSOCIATION
2021-09-06RES01ADOPT ARTICLES 06/09/21
2020-11-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2017-09-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2017-09-06CH01Director's details changed for Mr John Richard Walton on 2016-11-14
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 101
2016-11-01SH0117/10/16 STATEMENT OF CAPITAL GBP 101
2016-11-01RES01ADOPT ARTICLES 24/10/2016
2016-11-01CC04Statement of company's objects
2016-11-01RES13Resolutions passed:
  • Removal of restriction on authorised share capital 24/10/2016
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2016-11-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-29AR0118/08/15 ANNUAL RETURN FULL LIST
2015-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/15 FROM Lomond House 9 George Square Glasgow G2 1QQ
2015-09-03AA01Current accounting period extended from 11/11/15 TO 31/12/15
2015-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 11/11/14
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-11AR0118/08/14 ANNUAL RETURN FULL LIST
2013-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 11/11/13
2013-08-19AR0118/08/13 ANNUAL RETURN FULL LIST
2012-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 11/11/12
2012-08-28AR0118/08/12 ANNUAL RETURN FULL LIST
2011-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 11/11/11
2011-08-18AR0118/08/11 ANNUAL RETURN FULL LIST
2011-08-17CH01Director's details changed for John Richard Walton on 2011-06-01
2010-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 11/11/10
2010-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/11/09
2010-08-18AR0118/08/10 FULL LIST
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALTON / 18/08/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLE WALTON / 18/08/2010
2009-08-20363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-03-06363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/11/08
2008-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/11/07
2007-09-13363sRETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS
2007-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/11/06
2006-09-04363sRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/11/05
2005-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/11/04
2005-08-12363sRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2004-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/11/03
2004-08-25363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2003-11-22363sRETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2003-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/11/02
2002-08-28363sRETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2002-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/11/01
2001-08-09363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-09363sRETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2001-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/11/00
2000-10-23363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-23363sRETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
2000-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/11/99
1999-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/11/98
1999-08-19363sRETURN MADE UP TO 18/08/99; CHANGE OF MEMBERS
1998-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/11/97
1998-09-07SRES03EXEMPTION FROM APPOINTING AUDITORS 10/08/98
1998-08-20363(288)DIRECTOR'S PARTICULARS CHANGED
1998-08-20363sRETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS
1997-09-12363(287)REGISTERED OFFICE CHANGED ON 12/09/97
1997-09-12363sRETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
1997-07-17AAFULL ACCOUNTS MADE UP TO 11/11/96
1997-01-08288bSECRETARY RESIGNED
1997-01-08288aNEW SECRETARY APPOINTED
1996-10-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-10-02363sRETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS
1996-03-29AAFULL ACCOUNTS MADE UP TO 11/11/95
1995-09-11363sRETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS
1995-04-27AAFULL ACCOUNTS MADE UP TO 11/11/94
1994-09-14363(287)REGISTERED OFFICE CHANGED ON 14/09/94
1994-09-14363(288)DIRECTOR'S PARTICULARS CHANGED
1994-09-14363sRETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS
1994-09-12AAFULL ACCOUNTS MADE UP TO 11/11/93
1993-12-19288NEW DIRECTOR APPOINTED
1993-09-14AAFULL ACCOUNTS MADE UP TO 11/11/92
1993-08-25363sRETURN MADE UP TO 24/06/93; NO CHANGE OF MEMBERS
1992-10-13363sRETURN MADE UP TO 24/08/92; FULL LIST OF MEMBERS
1992-09-17AAFULL ACCOUNTS MADE UP TO 11/11/91
1992-08-12287REGISTERED OFFICE CHANGED ON 12/08/92 FROM: C/O TOUCHE ROSS & CO 39 ST VINCENT PLACE GLASGOW G1 2QQ
1991-12-05AAFULL ACCOUNTS MADE UP TO 11/11/90
1991-09-20363RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS
1991-01-17363aRETURN MADE UP TO 26/10/90; NO CHANGE OF MEMBERS
1991-01-07AAFULL ACCOUNTS MADE UP TO 11/11/89
1989-09-05AAFULL ACCOUNTS MADE UP TO 11/11/88
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LENMAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LENMAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LENMAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-11-11
Annual Accounts
2013-11-11
Annual Accounts
2012-11-11
Annual Accounts
2011-11-11
Annual Accounts
2010-11-11
Annual Accounts
2009-11-11
Annual Accounts
2008-11-11
Annual Accounts
2007-11-11
Annual Accounts
2006-11-11
Annual Accounts
2005-11-11
Annual Accounts
2004-11-11
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LENMAR LIMITED

Intangible Assets
Patents
We have not found any records of LENMAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LENMAR LIMITED
Trademarks
We have not found any records of LENMAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LENMAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LENMAR LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LENMAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LENMAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LENMAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode G41 1HJ