LENWELL LIMITED
BEDS

Hellopages » Bedfordshire » Central Bedfordshire » LU7 3JL

Company number 02560434
Status Active
Incorporation Date 20 November 1990
Company Type Private Limited Company
Address THE END HOUSE, DINGLE DELL, LEIGHTON BUZZARD, BEDS, LU7 3JL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 92,876.62654 . The most likely internet sites of LENWELL LIMITED are www.lenwell.co.uk, and www.lenwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Lenwell Limited is a Private Limited Company. The company registration number is 02560434. Lenwell Limited has been working since 20 November 1990. The present status of the company is Active. The registered address of Lenwell Limited is The End House Dingle Dell Leighton Buzzard Beds Lu7 3jl. . WELLSTEAD, Jo is a Secretary of the company. WELLSTEAD, Robert Malcolm is a Director of the company. Secretary LEONARD, Karin has been resigned. Director BROWN, Stuart David has been resigned. Director LEONARD, Richard has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WELLSTEAD, Jo
Appointed Date: 28 April 1993
Director
WELLSTEAD, Robert Malcolm

54 years old

Resigned Directors

Secretary
LEONARD, Karin
Resigned: 27 April 1993
Director
BROWN, Stuart David
Resigned: 04 April 2005
Appointed Date: 02 January 2003
60 years old
Director
LEONARD, Richard
Resigned: 27 April 1993
63 years old

Persons With Significant Control

Mr Robert Malcolm Wellstead
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LENWELL LIMITED Events

15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 92,876.62654
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 92,876.62654
...
... and 80 more events
23 Mar 1992
Registered office changed on 23/03/92 from: 369 new bedford road luton beds LU3 2AB
23 Mar 1992
Return made up to 31/12/91; full list of members
12 Mar 1991
Accounting reference date notified as 31/12
27 Nov 1990
Secretary resigned
20 Nov 1990
Incorporation

LENWELL LIMITED Charges

10 October 2014
Charge code 0256 0434 0007
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as 52 peppercorn way…
6 August 2013
Charge code 0256 0434 0006
Delivered: 12 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
1 October 2001
Legal mortgage
Delivered: 5 October 2001
Status: Satisfied on 17 October 2013
Persons entitled: Hsbc Bank PLC
Description: The property known as 2 west street, dunstable, beds. With…
17 September 2001
Debenture
Delivered: 25 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 1998
Mortgage
Delivered: 17 December 1998
Status: Satisfied on 17 October 2013
Persons entitled: Midland Bank PLC
Description: The property at 32 buxton road luton bedfordshire LU1 1RE…
30 October 1996
Legal mortgage
Delivered: 13 November 1996
Status: Satisfied on 17 October 2013
Persons entitled: Midland Bank PLC
Description: 8 wellington street, luton, bedfordshire; any goodwill of…
12 September 1996
Fixed and floating charge
Delivered: 17 September 1996
Status: Satisfied on 17 October 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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