LENARAY FILMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LENARAY FILMS LIMITED is a Private Limited Company from LONDON and has the status: Active.
LENARAY FILMS LIMITED was incorporated 14 years ago on 05/02/2010 and has the registered number: 07147756. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LENARAY FILMS LIMITED was incorporated 14 years ago on 05/02/2010 and has the registered number: 07147756. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LENARAY FILMS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
37 WARREN STREET
LONDON
W1T 6AD
This Company Originates in : United Kingdom
Previous trading names include:
AMPLE VALLEY LIMITED (until 23/02/2010)
AMPLE VALLEY LIMITED (until 23/02/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/07/2023 | 07/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JORN THRELFALL | Sep 1968 | British | Director | 2010-02-06 | CURRENT |
MRS ELIZABETH LOGAN | British | Director | 2010-02-05 UNTIL 2010-02-06 | RESIGNED | |
MS ELISABETH UNNA | Jun 1970 | American | Director | 2010-02-06 UNTIL 2020-06-30 | RESIGNED |
MISS ASTRID FORSTER | Secretary | 2010-02-05 UNTIL 2010-02-06 | RESIGNED | ||
MS ELISABETH UNNA THRELFALL | Secretary | 2010-02-06 UNTIL 2020-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Elisabeth Unna Threlfall | 2016-04-06 - 2020-06-30 | 6/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jorn Threlfall | 2016-04-06 | 9/1968 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LENARAY FILMS LIMITED - Filleted accounts | 2023-09-09 | 31-03-2023 | £214,914 Cash £92,075 equity |
LENARAY FILMS LIMITED - Filleted accounts | 2023-04-01 | 31-03-2022 | £89,276 Cash £42,624 equity |
LENARAY FILMS LIMITED - Filleted accounts | 2021-09-14 | 31-03-2021 | £28,297 Cash £2,228 equity |
LENARAY FILMS LIMITED - Filleted accounts | 2020-06-06 | 31-03-2020 | £91,837 Cash £56,512 equity |
LENARAY FILMS LIMITED - Filleted accounts | 2019-09-24 | 31-03-2019 | £136,224 Cash £122,305 equity |
LENARAY FILMS LIMITED - Filleted accounts | 2018-11-13 | 31-03-2018 | £211,552 Cash £260,241 equity |
LENARAY FILMS LIMITED - Filleted accounts | 2017-12-20 | 31-03-2017 | £455,793 Cash £348,567 equity |
LENARAY FILMS LIMITED - Abbreviated accounts | 2016-06-03 | 31-03-2016 | £339,454 Cash |