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Companies House/Edinburgh/Company profile

LENZIE DEVELOPMENTS LTD

Active
SC720807·incorporated 2022-01-24
Status
Active
Type
Private Limited Company
Incorporated
2022-01-24
Registered Address
BLACKROCK HOUSE, 2-8 MILLAR CRESCENT, EDINBURGH, MIDLOTHIAN, EH10 5HW, SCOTLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Directors

View the latest directors on the live profile.

Shareholders

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Financials

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Filings

View the latest filings on the live profile.

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2023-02-21.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LENZIE DEVELOPMENTS LTD has 1 person with significant control on file:

  • Perella Homes Limited (Scotland reg. Sc519954). Notified 2022-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Jennifer Bice Perella born 1984 resident in Scotland, British national. Notified 2022-01-24. Ceased 2022-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Davide Perella born 1990 resident in Scotland, Italian national. Notified 2022-01-24. Ceased 2022-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

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