LENBURG LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JS

Company number 06646323
Status Active
Incorporation Date 15 July 2008
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Nicholas Martin House as a director on 6 October 2016; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of LENBURG LIMITED are www.lenburg.co.uk, and www.lenburg.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Lenburg Limited is a Private Limited Company. The company registration number is 06646323. Lenburg Limited has been working since 15 July 2008. The present status of the company is Active. The registered address of Lenburg Limited is Regina House 124 Finchley Road London Nw3 5js. . ADAM, Piers Benedict is a Director of the company. HOUSE, Nicholas Martin is a Director of the company. Secretary HOUSE, Nicholas Martin has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HOUSE, Nicholas Martin has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
ADAM, Piers Benedict
Appointed Date: 15 July 2008
61 years old
Director
HOUSE, Nicholas Martin
Appointed Date: 06 October 2016
51 years old

Resigned Directors

Secretary
HOUSE, Nicholas Martin
Resigned: 07 November 2013
Appointed Date: 15 July 2008
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 July 2008
Appointed Date: 15 July 2008
Director
HOUSE, Nicholas Martin
Resigned: 07 November 2013
Appointed Date: 15 July 2008
51 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 15 July 2008
Appointed Date: 15 July 2008

Persons With Significant Control

Mr Piers Benedict Adam
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Martin House
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LENBURG LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Appointment of Mr Nicholas Martin House as a director on 6 October 2016
26 Aug 2016
Confirmation statement made on 15 July 2016 with updates
19 Aug 2016
Registration of a charge
26 Jul 2016
Registration of charge 066463230001, created on 21 July 2016
...
... and 33 more events
07 Aug 2008
Director and secretary appointed nicholas house
28 Jul 2008
Registered office changed on 28/07/2008 from 6-8 underwood street london N1 7JQ
23 Jul 2008
Appointment terminated secretary waterlow secretaries LIMITED
23 Jul 2008
Appointment terminated director waterlow nominees LIMITED
15 Jul 2008
Incorporation

LENBURG LIMITED Charges

21 July 2016
Charge code 0664 6323 0002
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Piers Benedict Adam
Description: Contains fixed charge…
21 July 2016
Charge code 0664 6323 0001
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Brompton Drinks Limited
Description: Contains fixed charge…

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