LENARCH DEVELOPMENTS LIMITED

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LENARCH DEVELOPMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

05696910

Incorporation date

03/02/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

6th Floor 338 Euston Road, London NW1 3BGCopy
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Latest events (Record since 03/02/2006)
dot icon02/07/2024
Final Gazette dissolved via voluntary strike-off
dot icon14/05/2024
Voluntary strike-off action has been suspended
dot icon16/04/2024
First Gazette notice for voluntary strike-off
dot icon03/04/2024
Application to strike the company off the register
dot icon06/02/2024
Confirmation statement made on 2024-02-03 with no updates
dot icon18/07/2023
Total exemption full accounts made up to 2022-09-30
dot icon02/02/2023
Confirmation statement made on 2023-02-03 with updates
dot icon29/09/2022
Change of details for The Executors of the Late John Foley-Fisher as a person with significant control on 2022-09-01
dot icon27/09/2022
Statement of capital on 2022-09-27
dot icon27/09/2022
Solvency Statement dated 02/09/22
dot icon27/09/2022
Statement by Directors
dot icon27/09/2022
Resolutions
dot icon01/09/2022
Termination of appointment of Roger Skeldon as a director on 2022-09-01
dot icon01/09/2022
Termination of appointment of Ctc Directorships Ltd as a director on 2022-09-01
dot icon01/09/2022
Appointment of Mr Edward William Mole as a director on 2022-09-01
dot icon21/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon07/02/2022
Confirmation statement made on 2022-02-03 with updates
dot icon25/01/2022
Change of details for Dr John Foley-Fisher as a person with significant control on 2021-10-01
dot icon02/07/2021
Total exemption full accounts made up to 2020-09-30
dot icon08/02/2021
Confirmation statement made on 2021-02-03 with no updates
dot icon10/12/2020
Appointment of Ctc Directorships Ltd as a director on 2020-10-22
dot icon27/11/2020
Termination of appointment of Gordon Forbes Clements as a director on 2020-10-22
dot icon25/11/2020
Termination of appointment of Gareth Miller as a director on 2020-10-22
dot icon08/07/2020
Total exemption full accounts made up to 2019-09-30
dot icon12/02/2020
Confirmation statement made on 2020-02-03 with no updates
dot icon05/07/2019
Total exemption full accounts made up to 2018-09-30
dot icon12/03/2019
Confirmation statement made on 2019-02-03 with updates
dot icon18/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon22/03/2018
Confirmation statement made on 2018-02-03 with updates
dot icon22/03/2018
Notification of John Foley-Fisher as a person with significant control on 2018-02-03
dot icon15/03/2018
Withdrawal of a person with significant control statement on 2018-03-15
dot icon01/08/2017
Director's details changed for Mr Gareth Miller on 2017-08-01
dot icon12/06/2017
Total exemption full accounts made up to 2016-09-30
dot icon22/02/2017
Confirmation statement made on 2017-02-03 with updates
dot icon15/02/2017
Director's details changed for Mr Roger Skeldon on 2017-02-14
dot icon14/02/2017
Director's details changed for Mr Roger Skeldon on 2017-02-06
dot icon09/02/2017
Director's details changed for Mr Gordon Forbes Clements on 2017-02-06
dot icon08/02/2017
Director's details changed for Mr Roger Skeldon on 2015-08-10
dot icon06/06/2016
Total exemption full accounts made up to 2015-09-30
dot icon01/03/2016
Annual return made up to 2016-02-03 with full list of shareholders
dot icon06/06/2015
Total exemption full accounts made up to 2014-09-30
dot icon02/03/2015
Annual return made up to 2015-02-03 with full list of shareholders
dot icon05/09/2014
Secretary's details changed
dot icon21/07/2014
Appointment of Mr Roger Skeldon as a director on 2014-07-11
dot icon21/07/2014
Termination of appointment of David Blake as a director on 2014-07-11
dot icon24/06/2014
Total exemption full accounts made up to 2013-09-30
dot icon21/05/2014
Appointment of Mr Gareth Miller as a director
dot icon21/05/2014
Termination of appointment of Oliver Ellingham as a director
dot icon11/04/2014
Registered office address changed from 7 Swallow Street London W1B 4DE on 2014-04-11
dot icon10/04/2014
Secretary's details changed for Capital Trading Companies Secretaries Limited on 2014-04-09
dot icon28/02/2014
Annual return made up to 2014-02-03 with full list of shareholders
dot icon17/05/2013
Total exemption full accounts made up to 2012-09-30
dot icon16/04/2013
Termination of appointment of David Agnew as a director
dot icon16/04/2013
Termination of appointment of Mark Crowther as a director
dot icon16/04/2013
Appointment of Mr Oliver Bernard Ellingham as a director
dot icon16/04/2013
Appointment of Mr Gordon Forbes Clements as a director
dot icon04/03/2013
Annual return made up to 2013-02-03 with full list of shareholders
dot icon08/05/2012
Total exemption full accounts made up to 2011-09-30
dot icon03/02/2012
Annual return made up to 2012-02-03 with full list of shareholders
dot icon07/12/2011
Second filing of CH04 previously delivered to Companies House
dot icon07/11/2011
Secretary's details changed
dot icon30/09/2011
Termination of appointment of Grant Tewkesbury as a director
dot icon30/09/2011
Appointment of Mr David Blake as a director
dot icon28/09/2011
Current accounting period extended from 2011-03-31 to 2011-09-30
dot icon21/04/2011
Secretary's details changed for Close Trading Companies Secretaries Limited on 2011-02-11
dot icon05/04/2011
Secretary's details changed for Close Trading Companies Secretaries Limited on 2011-04-01
dot icon02/04/2011
Director's details changed for Mr Grant Edward Tewkesbury on 2011-02-25
dot icon02/03/2011
Registered office address changed from 10 Crown Place London EC2A 4FT on 2011-03-02
dot icon07/02/2011
Annual return made up to 2011-02-03 with full list of shareholders
dot icon03/11/2010
Total exemption full accounts made up to 2010-03-31
dot icon08/02/2010
Annual return made up to 2010-02-03 with full list of shareholders
dot icon20/10/2009
Total exemption full accounts made up to 2009-03-31
dot icon16/10/2009
Director's details changed for Mr Grant Tewkesbury on 2009-10-15
dot icon03/02/2009
Return made up to 03/02/09; full list of members
dot icon24/11/2008
Total exemption full accounts made up to 2008-03-31
dot icon10/07/2008
Director appointed david richard charles agnew
dot icon09/07/2008
Appointment terminated director peter roe
dot icon06/02/2008
Return made up to 03/02/08; full list of members
dot icon03/01/2008
Director's particulars changed
dot icon03/12/2007
Director's particulars changed
dot icon20/11/2007
Director's particulars changed
dot icon08/11/2007
Total exemption full accounts made up to 2007-03-31
dot icon12/02/2007
Return made up to 03/02/07; full list of members
dot icon01/09/2006
Director's particulars changed
dot icon27/02/2006
Resolutions
dot icon27/02/2006
Resolutions
dot icon27/02/2006
Resolutions
dot icon22/02/2006
New secretary appointed
dot icon22/02/2006
Secretary resigned
dot icon20/02/2006
Accounting reference date extended from 28/02/07 to 31/03/07
dot icon10/02/2006
Ad 03/02/06-03/02/06 £ si [email protected]=79999 £ ic 1/80000
dot icon06/02/2006
New director appointed
dot icon06/02/2006
New director appointed
dot icon03/02/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2022
dot iconLast change occurred
30/09/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2022
dot iconNext account date
30/09/2023
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mole, Edward William
Director
01/09/2022 - Present
843
Skeldon, Roger
Director
11/07/2014 - 01/09/2022
514
Crowther, Mark Nicholas
Director
03/02/2006 - 16/04/2013
372
Tewkesbury, Grant Edward
Director
03/02/2006 - 30/09/2011
421

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LENARCH DEVELOPMENTS LIMITED

LENARCH DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 03/02/2006 with the registered office located at 6th Floor 338 Euston Road, London NW1 3BG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LENARCH DEVELOPMENTS LIMITED?

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LENARCH DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 03/02/2006 and dissolved on 02/07/2024.

Where is LENARCH DEVELOPMENTS LIMITED located?

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LENARCH DEVELOPMENTS LIMITED is registered at 6th Floor 338 Euston Road, London NW1 3BG.

What does LENARCH DEVELOPMENTS LIMITED do?

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LENARCH DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LENARCH DEVELOPMENTS LIMITED?

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The latest filing was on 02/07/2024: Final Gazette dissolved via voluntary strike-off.