LOTHIAN FIFTY (855) LIMITED

LOTHIAN FIFTY (855) LIMITED is an active private limited company, incorporated on 21 December 2001. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Earl Grey Street, Edinburgh. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. LOTHIAN FIFTY (855) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O TURCAN CONNELL PRINCES EXCHANGE
Address Line 2	1 EARL GREY STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH3 9EE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	09/02/2025
Last Made Up Date	26/01/2024

Return

Next Due Date	18/01/2017
Last Made Up Date	21/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

LOTHIAN FIFTY (855) LIMITED

Directors

(The company's officers)

MERCEDES NOUEL ALONZO DE LEON

(~92 year old Citizen Of The Dominican Republic national)

EPS X-13990 8260 NW 14TH STREET, DORAL, FLORIDA, UNITED STATES

Current Director
Gives occupation as HOUSEWIFE
Usually resident in DOMINICAN REPLUBLIC

Appointed on 01/12/2009

ISABEL MARIA LEON DE BISONO

(~57 year old Citizen Of The Dominican Republic national)

CALLE 3RS TERRAZA DEL RIO NO 20, CUESTA HERMOSA II, ARROYO HONDO, SANTO DOMINGO, DOMINICAN REPUBLIC

Current Director
Gives occupation as VICE PRESIDENT OF CORPORATE AFFAIRS
Usually resident in DOMINICAN REPUBLIC

Appointed on 01/12/2009

STELLA MARGARITA LEON DE FERNANDEZ

(~58 year old Citizen Of The Dominican Republic national)

TORRE BOTTICELLI, APT 8 AVE ANACAONA 42, LOS CACICAZGOS, SANTO DOMINGO, DOMINICAN REPUBLIC

Current Director
Gives occupation as PROCESS REDESIGN LEADER
Usually resident in DOMINICAN REPUBLIC

Appointed on 01/12/2009

CARLOS GUILLERMO LEON NOUEL

(~59 year old Dominican national)

CALLE LA BARQUITA NO.10, CUESTA HERMOSA, ARROYO HONDO, DOMINICAN REPUBLIC

Current Director
Gives occupation as FINANCE
Usually resident in DOMINICAN REPUBLIC

Appointed on 25/09/2009

MERCEDES NOUEL ALONZO DE LEON

(Dominican national)

EPS X-13990 8260 NW 14TH STREET, DORAL, FLORIDA, UNITED STATES

Current Secretary

Appointed on 19/03/2002

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)