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 - CAMBS

This company is listed in the following categories:
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

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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

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