LUBNAIG PROPERTY LTD

LUBNAIG PROPERTY LTD is an active private limited company, incorporated on 19 April 2016. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Leny Feus, Callander. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. LUBNAIG PROPERTY LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	LUBNAIG HOUSE
Address Line 2	LENY FEUS
Post Town	CALLANDER
Country	UNITED KINGDOM
Postcode	FK17 8AS

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/05/2024
Last Made Up Date	19/04/2023

Return

Next Due Date	17/05/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

LUBNAIG PROPERTY LTD

Directors

(The company's officers)

FRANCESCA CASINI

(~55 year old British national)

PAVILION 2 CASTLECRAIG BUSINESS PARK, PLAYERS ROAD, STIRLING, FK7 7SH, UNITED KINGDOM

Current Director
Gives occupation as RETIRED
Usually resident in ITALY

Appointed on 19/04/2016

STEFANO LOLLI

(~58 year old British national)

PAVILION 2 CASTLECRAIG BUSINESS PARK, PLAYERS ROAD, STIRLING, FK7 7SH, UNITED KINGDOM

Current Director
Gives occupation as COMPANY OWNER
Usually resident in ITALY

Appointed on 19/04/2016

Shareholders

(Persons of Significant Control)

Mr Stefano Lolli

(~58 year old British national)

Lubnaig House, Leny Feus, Callander, FK17 8AS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/04/2016

Ms Francesca Chiara Audrey Casini

(~55 year old British national)

Lubnaig House, Leny Feus, Callander, FK17 8AS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/04/2016

Connections

(Shared officers)

LUBNAIG S & F LTD

FRANCESCA CASINI
STEFANO LOLLI

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)