LENCHNER LIMITED
LONDON JANC LTD

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Company number 08854953
Status Active
Incorporation Date 21 January 2014
Company Type Private Limited Company
Address GABLE HOUSE 239 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 January 2017 with updates; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 200 . The most likely internet sites of LENCHNER LIMITED are www.lenchner.co.uk, and www.lenchner.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lenchner Limited is a Private Limited Company. The company registration number is 08854953. Lenchner Limited has been working since 21 January 2014. The present status of the company is Active. The registered address of Lenchner Limited is Gable House 239 Regents Park Road Finchley London N3 3lf. . LENCHNER, Mark John is a Director of the company. Director CHHATRALIA, Nita Naresh has been resigned. Director SPW DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
LENCHNER, Mark John
Appointed Date: 21 January 2014
73 years old

Resigned Directors

Director
CHHATRALIA, Nita Naresh
Resigned: 21 January 2014
Appointed Date: 21 January 2014
68 years old
Director
SPW DIRECTORS LIMITED
Resigned: 21 January 2014
Appointed Date: 21 January 2014

Persons With Significant Control

Mr Mark John Lenchner
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynne Charmain Lenchner
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LENCHNER LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 30 April 2016
23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
28 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 200
03 Nov 2015
Total exemption small company accounts made up to 30 April 2015
01 Oct 2015
Statement of capital following an allotment of shares on 2 February 2015
  • GBP 200
...
... and 4 more events
05 Mar 2014
Termination of appointment of Nita Chhatralia as a director
05 Mar 2014
Appointment of Mr Mark John Lenchner as a director
28 Feb 2014
Company name changed janc LTD\certificate issued on 28/02/14
  • RES15 ‐ Change company name resolution on 2014-02-19
28 Feb 2014
Change of name notice
21 Jan 2014
Incorporation
Statement of capital on 2014-01-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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