LENY LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 6UT

Company number 05254257
Status Active
Incorporation Date 8 October 2004
Company Type Private Limited Company
Address ALBION DOCKSIDE BUILDING, HANOVER PLACE, BRISTOL, BS1 6UT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LENY LIMITED are www.leny.co.uk, and www.leny.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Leny Limited is a Private Limited Company. The company registration number is 05254257. Leny Limited has been working since 08 October 2004. The present status of the company is Active. The registered address of Leny Limited is Albion Dockside Building Hanover Place Bristol Bs1 6ut. . FREELAND, Leslie is a Secretary of the company. FREELAND, Lisa is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FREELAND, Leslie
Appointed Date: 08 October 2004
Director
FREELAND, Lisa
Appointed Date: 08 October 2004
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 October 2004
Appointed Date: 08 October 2004

Persons With Significant Control

Mrs Lisa Freeland
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
Miss Florence Alexandra Freeland
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Aimee Sophie Freeland
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LENY LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 8 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000
08 Jun 2015
Registered office address changed from 77/81 Alma Road, Clifton Bristol Avon BS8 2DP to Albion Dockside Building Hanover Place Bristol BS1 6UT on 8 June 2015
...
... and 41 more events
10 Nov 2004
Ad 08/10/04--------- £ si 999@1=999 £ ic 1/1000
05 Nov 2004
Particulars of mortgage/charge
02 Nov 2004
Director's particulars changed
08 Oct 2004
Secretary resigned
08 Oct 2004
Incorporation

LENY LIMITED Charges

30 April 2012
Deed of legal mortgage
Delivered: 21 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Trevean view, trevean lane rosudgeon, penzance…
29 July 2011
Debenture
Delivered: 11 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
29 July 2011
Legal charge
Delivered: 2 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All legal interest in third floor flat 104 whiteladies road…
29 July 2011
Legal charge
Delivered: 2 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Interest in first floor flat 104 whiteladies road clifton…
29 July 2011
Legal charge
Delivered: 2 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Interest in jacobs house lower mill mill lane somerford…
29 July 2011
Legal charge
Delivered: 2 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Common areas, 104 whiteladies road, clifton, bristol t/no…
29 July 2011
Legal charge
Delivered: 2 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Second floor flat, 104 whiteladies road, clifton, bristol…
30 June 2006
Legal charge
Delivered: 6 July 2006
Status: Satisfied on 12 August 2011
Persons entitled: National Westminster Bank PLC
Description: First floor flat 104 whiteladies road clifton bristol. By…
15 November 2004
Legal charge
Delivered: 25 November 2004
Status: Satisfied on 12 August 2011
Persons entitled: National Westminster Bank PLC
Description: Seccond floor flat 104 whiteladies road clifton bristol. By…
12 November 2004
Legal charge
Delivered: 16 November 2004
Status: Satisfied on 12 August 2011
Persons entitled: National Westminster Bank PLC
Description: Third floor flat 104 whiteladies road clifton bristol. By…
19 October 2004
Debenture
Delivered: 5 November 2004
Status: Satisfied on 11 November 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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