LENERATION LIMITED
EATON SOCON

Hellopages » Cambridgeshire » Huntingdonshire » PE19 8GX

Company number 01029874
Status Active
Incorporation Date 4 November 1971
Company Type Private Limited Company
Address THE STUDIO MILL VIEW, 8 ADDINGTON WALK, EATON SOCON, CAMBRIDGESHIRE, PE19 8GX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LENERATION LIMITED are www.leneration.co.uk, and www.leneration.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. The distance to to Sandy Rail Station is 6.2 miles; to Huntingdon Rail Station is 8.8 miles; to Biggleswade Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leneration Limited is a Private Limited Company. The company registration number is 01029874. Leneration Limited has been working since 04 November 1971. The present status of the company is Active. The registered address of Leneration Limited is The Studio Mill View 8 Addington Walk Eaton Socon Cambridgeshire Pe19 8gx. . LOMAS FARLEY, Amanda is a Secretary of the company. JONES, Paul Barrie is a Director of the company. LOMAS FARLEY, Amanda is a Director of the company. Secretary COLLIER, Peter Graham has been resigned. Director COLLIER, Peter Graham has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LOMAS FARLEY, Amanda
Appointed Date: 28 October 1994
Director
JONES, Paul Barrie

77 years old
Director
LOMAS FARLEY, Amanda
Appointed Date: 10 December 2001
60 years old

Resigned Directors

Secretary
COLLIER, Peter Graham
Resigned: 28 October 1994
Director
COLLIER, Peter Graham
Resigned: 28 October 1994
78 years old

Persons With Significant Control

Mrs Amanda Jane Lomas-Farley
Notified on: 8 March 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LENERATION LIMITED Events

16 Mar 2017
Confirmation statement made on 8 March 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 September 2016
14 Apr 2016
Total exemption small company accounts made up to 30 September 2015
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2,400
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 66 more events
21 Jun 1988
Return made up to 16/05/88; full list of members
25 Apr 1988
Return made up to 16/02/87; full list of members
01 May 1987
Registered office changed on 01/05/87 from: 33 box end road box end kempston bedfordshire
13 Apr 1987
Return made up to 31/12/86; full list of members
30 Mar 1987
Full accounts made up to 30 September 1986

LENERATION LIMITED Charges

25 June 1999
Legal charge by the company and peter smith
Delivered: 13 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 3 56 bushmead avenue bedford bedfordshire t/NBD57531.
7 April 1999
Legal charge by the company and peter smith
Delivered: 15 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 11, glebe house st andrews road bedford bedfordshire…
26 March 1999
Legal charge by the company and peter smith
Delivered: 9 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9 hale lodge st andrews road bedford bedfordshire t/no:…
14 January 1994
Legal charge
Delivered: 27 January 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 59 harpur street bedford bedfordshire t/no BD53817.
18 May 1990
Legal charge
Delivered: 6 June 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 165 castle road, bedford bedfordshire.
16 May 1986
Legal charge
Delivered: 3 June 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 97 midland road bedford bedfordshire.
16 May 1986
Legal charge
Delivered: 3 June 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 99A midland road, bedford bedfordshire.
16 August 1985
Legal charge
Delivered: 23 August 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 182 bedford road kempston bedfordshire (title no bd. 36693).
28 December 1984
Legal charge
Delivered: 5 January 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H premises k/a industrial unit no. 2. shuttleworth road…
28 December 1984
Legal charge
Delivered: 5 January 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land & premises k/a 35 & 37 wood street woburn sands…
3 March 1983
Legal charge
Delivered: 10 March 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 23 warwick avenue bedford bedfordshire title no bd…
18 December 1979
Legal mortgage
Delivered: 20 December 1979
Status: Satisfied on 12 January 1993
Persons entitled: National Westminster Bank PLC
Description: 9 the broadway bedford title no bd 65558. floating charge…

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