Company number 08784212
Status Active
Incorporation Date 20 November 2013
Company Type Private Limited Company
Address PENROSE HOUSE, 67 HIGHTOWN ROAD, BANBURY, OXFORDSHIRE, OX16 9BE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 21 December 2015
GBP 336
. The most likely internet sites of LENTUS COMPOSITES LIMITED are www.lentuscomposites.co.uk, and www.lentus-composites.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Kings Sutton Rail Station is 3.1 miles; to Heyford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lentus Composites Limited is a Private Limited Company.
The company registration number is 08784212. Lentus Composites Limited has been working since 20 November 2013.
The present status of the company is Active. The registered address of Lentus Composites Limited is Penrose House 67 Hightown Road Banbury Oxfordshire Ox16 9be. . DEWHIRST, Michael James is a Director of the company. ROBERTS, Scott Silas John is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Persons With Significant Control
Polar Technology Management Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LENTUS COMPOSITES LIMITED Events
21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
03 Nov 2016
Full accounts made up to 31 December 2015
19 Feb 2016
Statement of capital following an allotment of shares on 21 December 2015
02 Feb 2016
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
26 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
...
... and 10 more events
25 Jul 2014
Director's details changed for Michael James Dewhirst on 25 July 2014
25 Jul 2014
Director's details changed for Scott Silas John Roberts on 25 July 2014
20 Jan 2014
Director's details changed for Scott Silas John Roberts on 17 January 2014
21 Nov 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
20 Nov 2013
Incorporation
Statement of capital on 2013-11-20
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MODEL ARTICLES ‐
Model articles adopted
30 January 2015
Charge code 0878 4212 0003
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
29 December 2014
Charge code 0878 4212 0002
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
19 December 2014
Charge code 0878 4212 0001
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…