LENTARION LIMITED
BIRMINGHAM DE LOBO LIMITED LIPSIA SERVICE LIMITED

Hellopages » West Midlands » Birmingham » B3 3QR

Company number 06025652
Status Active
Incorporation Date 12 December 2006
Company Type Private Limited Company
Address CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, UNITED KINGDOM, B3 3QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Director's details changed for Stefan Ofcarek on 28 September 2016; Director's details changed for Stefan Ofcarek on 28 September 2016. The most likely internet sites of LENTARION LIMITED are www.lentarion.co.uk, and www.lentarion.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lentarion Limited is a Private Limited Company. The company registration number is 06025652. Lentarion Limited has been working since 12 December 2006. The present status of the company is Active. The registered address of Lentarion Limited is Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham United Kingdom B3 3qr. The company`s financial liabilities are £120.84k. It is £45.14k against last year. And the total assets are £181.26k, which is £98.38k against last year. GA SECRETARIAL SERVICE LIMITED is a Secretary of the company. OFCAREK, Stefan is a Director of the company. Nominee Secretary GO AHEAD SERVICE LIMITED has been resigned. Director ALLDATIV GMBH has been resigned. Director BOEKER, Andreas has been resigned. Director GERHARDT, Mathias has been resigned. Director PIETSCH, Christine has been resigned. The company operates in "Other business support service activities n.e.c.".


lentarion Key Finiance

LIABILITIES £120.84k
+59%
CASH n/a
TOTAL ASSETS £181.26k
+118%
All Financial Figures

Current Directors

Secretary
GA SECRETARIAL SERVICE LIMITED
Appointed Date: 28 September 2016
Director
OFCAREK, Stefan
Appointed Date: 01 September 2007
55 years old

Resigned Directors

Nominee Secretary
GO AHEAD SERVICE LIMITED
Resigned: 28 September 2016
Appointed Date: 12 December 2006
Director
ALLDATIV GMBH
Resigned: 24 October 2007
Appointed Date: 12 December 2006
Director
BOEKER, Andreas
Resigned: 28 February 2009
Appointed Date: 01 September 2007
55 years old
Director
GERHARDT, Mathias
Resigned: 30 June 2013
Appointed Date: 01 March 2009
45 years old
Director
PIETSCH, Christine
Resigned: 24 October 2007
Appointed Date: 12 December 2006
77 years old

Persons With Significant Control

Mr Stefan Ofcarek
Notified on: 6 June 2016
55 years old
Nature of control: Ownership of shares – 75% or more

LENTARION LIMITED Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
28 Sep 2016
Director's details changed for Stefan Ofcarek on 28 September 2016
28 Sep 2016
Director's details changed for Stefan Ofcarek on 28 September 2016
28 Sep 2016
Appointment of Ga Secretarial Service Limited as a secretary on 28 September 2016
28 Sep 2016
Termination of appointment of Go Ahead Service Limited as a secretary on 28 September 2016
...
... and 30 more events
13 Nov 2007
Director resigned
13 Nov 2007
Director resigned
09 Nov 2007
Company name changed lipsia service LIMITED\certificate issued on 09/11/07
28 Dec 2006
Accounting reference date shortened from 31/12/07 to 30/06/07
12 Dec 2006
Incorporation

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