LENANA LIMITED - CAMBS
Company Profile | Company Filings |
Overview
LENANA LIMITED is a Private Limited Company from CAMBS and has the status: Active.
LENANA LIMITED was incorporated 16 years ago on 14/11/2007 and has the registered number: 06427097. The accounts status is DORMANT and accounts are next due on 31/08/2024.
LENANA LIMITED was incorporated 16 years ago on 14/11/2007 and has the registered number: 06427097. The accounts status is DORMANT and accounts are next due on 31/08/2024.
LENANA LIMITED - CAMBS
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
BLYTHE FARM, MILL STREET
CAMBS
SG19 3JW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTHONY JOHN GROOM | Mar 1959 | British | Director | 2007-11-19 | CURRENT |
MR MARTIN POCOCK | Mar 1958 | British | Director | 2011-01-12 | CURRENT |
ANTHONY JOHN GROOM | Mar 1959 | British | Secretary | 2007-11-19 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2007-11-14 UNTIL 2007-11-15 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2007-11-14 UNTIL 2007-11-15 | RESIGNED | ||
MR THOMAS PETER WHITING | Sep 1968 | British | Director | 2008-04-29 UNTIL 2010-09-12 | RESIGNED |
MR RICHARD GUY LASSEN | Nov 1945 | British | Director | 2007-11-19 UNTIL 2008-04-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Martin Pocock | 2016-06-01 | 3/1958 | Richmond |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Anthony John Groom | 2016-06-01 | 3/1959 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - LENANA LIMITED | 2022-12-02 | 30-11-2022 | £2 Cash £2 equity |
Dormant Company Accounts - LENANA LIMITED | 2021-12-31 | 30-11-2021 | £2 Cash £2 equity |
Dormant Company Accounts - LENANA LIMITED | 2020-12-17 | 30-11-2020 | £2 Cash £2 equity |
Dormant Company Accounts - LENANA LIMITED | 2020-05-02 | 30-11-2019 | £2 Cash £2 equity |
Dormant Company Accounts - LENANA LIMITED | 2019-05-28 | 30-11-2018 | £2 Cash £2 equity |
Dormant Company Accounts - LENANA LIMITED | 2018-01-16 | 30-11-2017 | £2 Cash £2 equity |
Dormant Company Accounts - LENANA LIMITED | 2017-03-30 | 30-11-2016 | £2 equity |
Dormant Company Accounts - LENANA LIMITED | 2016-06-28 | 30-11-2015 | £2 equity |
Dormant Company Accounts - LENANA LIMITED | 2015-05-30 | 30-11-2014 | £2 equity |
Dormant Company Accounts - LENANA LIMITED | 2014-07-22 | 30-11-2013 | £2 equity |