LERIN VENTURES LIMITED
LONDON

Hellopages » Greater London » Hackney » E2 8RU
Company number 05351710
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address 33 MARSWORTH HOUSE, WHISTON ROAD, LONDON, E2 8RU
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of LERIN VENTURES LIMITED are www.lerinventures.co.uk, and www.lerin-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lerin Ventures Limited is a Private Limited Company. The company registration number is 05351710. Lerin Ventures Limited has been working since 03 February 2005. The present status of the company is Active. The registered address of Lerin Ventures Limited is 33 Marsworth House Whiston Road London E2 8ru. . OBEMBE, Oluwapamilerinayo is a Secretary of the company. ADEDAYO, Adenike is a Director of the company. Secretary ADEKUNBI, Olufunmilayo has been resigned. Secretary ADEKUNBI, Oluwaseun has been resigned. Secretary KUMOLU, Olasumbo has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ADEDAYO, Adenike has been resigned. Director ADEKUNBI, Olufunmilayo has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
OBEMBE, Oluwapamilerinayo
Appointed Date: 08 April 2015
Director
ADEDAYO, Adenike
Appointed Date: 01 December 2009
60 years old

Resigned Directors

Secretary
ADEKUNBI, Olufunmilayo
Resigned: 28 June 2005
Appointed Date: 02 June 2005
Secretary
ADEKUNBI, Oluwaseun
Resigned: 01 August 2011
Appointed Date: 28 June 2005
Secretary
KUMOLU, Olasumbo
Resigned: 29 September 2007
Appointed Date: 03 February 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005
Director
ADEDAYO, Adenike
Resigned: 01 April 2009
Appointed Date: 03 February 2005
60 years old
Director
ADEKUNBI, Olufunmilayo
Resigned: 01 August 2011
Appointed Date: 02 June 2005
66 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005

Persons With Significant Control

Miss Adenike Adedayo
Notified on: 3 February 2017
60 years old
Nature of control: Ownership of shares – 75% or more

LERIN VENTURES LIMITED Events

19 Mar 2017
Confirmation statement made on 3 February 2017 with updates
08 Feb 2017
Compulsory strike-off action has been discontinued
07 Feb 2017
First Gazette notice for compulsory strike-off
06 Feb 2017
Total exemption full accounts made up to 28 February 2016
16 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
...
... and 36 more events
18 Feb 2005
New director appointed
10 Feb 2005
Registered office changed on 10/02/05 from: 44 upper belgrave road clifton bristol BS8 2XN
10 Feb 2005
Director resigned
10 Feb 2005
Secretary resigned
03 Feb 2005
Incorporation

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