Company number 09394141
Status Active
Incorporation Date 19 January 2015
Company Type Private Limited Company
Address 41 BOTHWELL ROAD, NEW ADDINGTON, CROYDON, UNITED KINGDOM, CR0 0NR
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Previous accounting period extended from 31 January 2016 to 30 June 2016. The most likely internet sites of LENTUM LTD are www.lentum.co.uk, and www.lentum.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Lentum Ltd is a Private Limited Company.
The company registration number is 09394141. Lentum Ltd has been working since 19 January 2015.
The present status of the company is Active. The registered address of Lentum Ltd is 41 Bothwell Road New Addington Croydon United Kingdom Cr0 0nr. . ARNEILL, Mark Garry is a Director of the company. SAVILLE, Peter Francis, Professor is a Director of the company. The company operates in "Other software publishing".
Current Directors
Persons With Significant Control
Mr Mark Garry Arneill
Notified on: 7 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LENTUM LTD Events
30 Jan 2017
Confirmation statement made on 19 January 2017 with updates
02 Oct 2016
Total exemption small company accounts made up to 30 June 2016
11 Aug 2016
Previous accounting period extended from 31 January 2016 to 30 June 2016
09 Feb 2016
Appointment of Dr Peter Francis Saville as a director on 22 January 2016
04 Feb 2016
Statement of capital following an allotment of shares on 22 January 2016
04 Feb 2016
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES11 ‐
Resolution of removal of pre-emption rights
01 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
19 Jan 2015
Incorporation
Statement of capital on 2015-01-19
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MODEL ARTICLES ‐
Model articles adopted