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Companies/SC131147

Lesuretec Limited

Buying and selling of own real estate · Glasgow

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
RD
Mr Remo Di CiaccaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 8887026

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
ND
Natasha Di CiaccaCurrent director
Appointed 2024-11-28 · 1 yr · Director
+1 other
SD
Stefania Di CiaccaCurrent director
Appointed 2016-11-01 · 9 yrs · Director
+1 other
CD
Claudia Di CiaccaCurrent director
Appointed 2016-11-01 · 9 yrs · Director
+2 others
RD
Remo Di CiaccaCurrent directorCurrent secretary
Appointed 1992-07-12 · 34 yrs · Shop Owner
+13 others
LD
Lidia Di CiaccaCurrent director
Appointed 1992-07-12 · 34 yrs · Hot Food Shop Proprietor
Show 7 historical appointments
AD
Anne Di CiaccaResigned director
Resigned 2016-11-01 · Director
SD
Stefania Di CiaccaResigned director
Resigned 2015-06-25 · 1 yr · Non Executive Director
CD
Claudia Di CiaccaResigned director
Resigned 2015-06-25 · 1 yr · Non Executive Director
DD
Domenico DiciaccaResigned director
Resigned 1991-04-12 · 1 yr · Shop Owner
BR
Brian ReidResigned secretary
Resigned 1991-04-12
JW
Joanne WaughResigned director
Resigned 1991-04-12

Board profile

People with appointments
5
Directors assessed
5
Median age
57
Under 35
2
65 and over
1
Disqualified match
None active