LENICA BUILDING SOLUTIONS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2NE

Company number 07694500
Status Active
Incorporation Date 5 July 2011
Company Type Private Limited Company
Address 3 PARK SQUARE, LEEDS, WEST YORKSHIRE, LS1 2NE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Director's details changed for Mr Mark Andrew Nithsdale on 1 February 2017; Registration of charge 076945000002, created on 5 January 2017; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of LENICA BUILDING SOLUTIONS LIMITED are www.lenicabuildingsolutions.co.uk, and www.lenica-building-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and five months. Lenica Building Solutions Limited is a Private Limited Company. The company registration number is 07694500. Lenica Building Solutions Limited has been working since 05 July 2011. The present status of the company is Active. The registered address of Lenica Building Solutions Limited is 3 Park Square Leeds West Yorkshire Ls1 2ne. The company`s financial liabilities are £29.06k. It is £25.53k against last year. The cash in hand is £155.67k. It is £140.73k against last year. And the total assets are £558.86k, which is £393.26k against last year. ELLIOTT, David is a Director of the company. NITHSDALE, Mark Andrew is a Director of the company. SAUNDERS, Philip is a Director of the company. The company operates in "Construction of commercial buildings".


lenica building solutions Key Finiance

LIABILITIES £29.06k
+722%
CASH £155.67k
+942%
TOTAL ASSETS £558.86k
+237%
All Financial Figures

Current Directors

Director
ELLIOTT, David
Appointed Date: 01 October 2014
62 years old
Director
NITHSDALE, Mark Andrew
Appointed Date: 05 July 2011
60 years old
Director
SAUNDERS, Philip
Appointed Date: 01 October 2014
55 years old

Persons With Significant Control

Mr Mark Andrew Nithsdale
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Elliott
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Saunders
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LENICA BUILDING SOLUTIONS LIMITED Events

01 Feb 2017
Director's details changed for Mr Mark Andrew Nithsdale on 1 February 2017
11 Jan 2017
Registration of charge 076945000002, created on 5 January 2017
19 Aug 2016
Confirmation statement made on 6 July 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 30 September 2015
11 Mar 2016
Registration of charge 076945000001, created on 10 March 2016
...
... and 9 more events
23 Jul 2013
Accounts for a dormant company made up to 31 July 2012
23 Jul 2013
Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
09 Jul 2013
First Gazette notice for compulsory strike-off
17 Aug 2012
Annual return made up to 5 July 2012 with full list of shareholders
05 Jul 2011
Incorporation

LENICA BUILDING SOLUTIONS LIMITED Charges

5 January 2017
Charge code 0769 4500 0002
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commerical Finance Limited
Description: Contains fixed charge…
10 March 2016
Charge code 0769 4500 0001
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge. I. All freehold or leasehold…

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