MJT LENTUS LIMITED - EXETER
| Company Profile | Company Filings |
Overview
MJT LENTUS LIMITED is a Private Limited Company from EXETER and has the status: Liquidation.
MJT LENTUS LIMITED was incorporated 16 years ago on 02/11/2007 and has the registered number: 06416545. The accounts status is GROUP and accounts are next due on 22/09/2020.
MJT LENTUS LIMITED was incorporated 16 years ago on 02/11/2007 and has the registered number: 06416545. The accounts status is GROUP and accounts are next due on 22/09/2020.
MJT LENTUS LIMITED - EXETER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 6 | 31/12/2017 | 22/09/2020 |
Registered Office
CENTENARY HOUSE PENINSULAR PARK
EXETER
EX2 7XE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/11/2019 | 14/12/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER BROWNING | Jun 1965 | British | Director | 2018-12-14 | CURRENT |
| MR NEIL MARTIN | Secretary | 2018-12-14 | CURRENT | ||
| JASON WILLIAMS | Oct 1970 | British | Director | 2007-12-05 UNTIL 2018-12-14 | RESIGNED |
| MR HARRY WARRENDER | Feb 1978 | British | Director | 2018-12-14 UNTIL 2020-03-24 | RESIGNED |
| MS MARIA POWELL | Jul 1963 | British | Director | 2007-12-05 UNTIL 2018-12-14 | RESIGNED |
| MR ROBERT MC GOWAN MANN | Jan 1940 | British | Director | 2007-12-05 UNTIL 2012-09-03 | RESIGNED |
| THOMAS CLEMENT KINGDON | Mar 1969 | British | Director | 2007-12-05 UNTIL 2018-12-14 | RESIGNED |
| MR GUY PETER ELLISON CURRY | Apr 1952 | British | Director | 2007-11-02 UNTIL 2007-12-05 | RESIGNED |
| IAN CHRIS WOLLACOTT | Nov 1974 | Secretary | 2007-11-02 UNTIL 2007-12-05 | RESIGNED | |
| THOMAS CLEMENT KINGDON | Mar 1969 | British | Secretary | 2007-12-05 UNTIL 2018-12-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Assa Abloy Limited | 2018-12-14 | Willenhall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Thomas Clement Kingdon | 2016-04-06 - 2018-12-14 | 3/1969 | Exeter Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jason Williams | 2016-04-06 - 2018-12-14 | 10/1970 | Newton Abbot Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Maria Naomi Delores Powell | 2016-04-06 - 2018-12-14 | 7/1963 | Newton Abbot Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |