LENTONHILL LIMITED

Key Data

Status

Dissolved

Company No.

03977064

Incorporation date

18/04/2000

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2000)

13/08/2012

Final Gazette dissolved via voluntary strike-off

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30/04/2012

First Gazette notice for voluntary strike-off

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18/04/2012

Application to strike the company off the register

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09/01/2012

Appointment of Mr Benjamin Prea as a director on 2011-12-19

View PDF (2 pages)

08/01/2012

Termination of appointment of Allen Jonathan Fred as a director on 2011-12-19

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14/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (7 pages)

26/04/2011

Annual return made up to 2011-04-19 with full list of shareholders

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06/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

03/10/2010

Appointment of Allen Jonathan Fred as a director

View PDF (2 pages)

19/04/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (4 pages)

16/08/2009

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

22/04/2009

Return made up to 19/04/09; full list of members

View PDF (3 pages)

19/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

21/04/2008

Return made up to 19/04/08; full list of members

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26/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

07/05/2007

Resolutions

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07/05/2007

Resolutions

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25/04/2007

Return made up to 19/04/07; full list of members

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12/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

23/05/2006

Return made up to 19/04/06; full list of members

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22/02/2006

Secretary's particulars changed

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19/02/2006

Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ

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19/02/2006

Director's particulars changed

View PDF (1 pages)

30/10/2005

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

21/04/2005

Return made up to 19/04/05; full list of members

View PDF (6 pages)

05/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

27/04/2004

Return made up to 19/04/04; full list of members

View PDF (6 pages)

19/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (6 pages)

17/01/2004

Delivery ext'd 3 mth 31/03/03

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30/06/2003

Return made up to 19/04/03; full list of members

View PDF (6 pages)

30/06/2003

Registered office changed on 01/07/03

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02/05/2003

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

20/07/2002

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

24/04/2002

Return made up to 19/04/02; full list of members

View PDF (6 pages)

08/04/2002

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

07/11/2001

Registered office changed on 08/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH

View PDF (1 pages)

30/04/2001

Return made up to 19/04/01; full list of members

View PDF (6 pages)

15/01/2001

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

12/07/2000

Resolutions

View PDF (1 pages)

10/05/2000

New director appointed

View PDF (2 pages)

10/05/2000

Registered office changed on 11/05/00 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

10/05/2000

Secretary resigned

View PDF (1 pages)

10/05/2000

New secretary appointed

View PDF (2 pages)

10/05/2000

Director resigned

View PDF (1 pages)

18/04/2000

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Last made up date

30/03/2011

Next account date

30/03/2012

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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

Person	Title	Period	Connections
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	18/04/2000 - 07/05/2000	10896
WILDMAN & BATTELL LIMITED	Nominee Director	18/04/2000 - 07/05/2000	10915
GROSVENOR SECRETARIES LIMITED	Nominee Secretary	07/05/2000 - Present	272
GROSVENOR ADMINISTRATION LIMITED	Corporate Director	07/05/2000 - Present	238
Fred, Allen Jonathan	Director	19/09/2010 - 18/12/2011	34

Persons with Significant Control

No PSC data available.

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Description

About LENTONHILL LIMITED

LENTONHILL LIMITED is an(a) Dissolved company incorporated on 18/04/2000 with the registered office located at 6th Floor Queens House, 55-56 Lincoln's Inn Fields, London WC2A 3LJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LENTONHILL LIMITED?

LENTONHILL LIMITED is currently Dissolved. It was registered on 18/04/2000 and dissolved on 13/08/2012.

Where is LENTONHILL LIMITED located?

LENTONHILL LIMITED is registered at 6th Floor Queens House, 55-56 Lincoln's Inn Fields, London WC2A 3LJ.

What does LENTONHILL LIMITED do?

LENTONHILL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LENTONHILL LIMITED?

The latest filing was on 13/08/2012: Final Gazette dissolved via voluntary strike-off.