Company number 03278029
Status Active
Incorporation Date 14 November 1996
Company Type Private Limited Company
Address THE PLAZA BUILDING 102, LEE HIGH ROAD, LONDON, UNITED KINGDOM, SE13 5PT
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
GBP 100
. The most likely internet sites of LENTECH LIMITED are www.lentech.co.uk, and www.lentech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Bickley Rail Station is 4.7 miles; to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lentech Limited is a Private Limited Company.
The company registration number is 03278029. Lentech Limited has been working since 14 November 1996.
The present status of the company is Active. The registered address of Lentech Limited is The Plaza Building 102 Lee High Road London United Kingdom Se13 5pt. . SCOBLE, Nicholas is a Secretary of the company. GALE, David John is a Director of the company. SCOBLE, Raymond John is a Director of the company. Secretary SCOBLE, Regina Ellen has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director SCOBLE, Nicholas has been resigned. Director SCOBLE, Regina Ellen has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 26 November 1996
Appointed Date: 14 November 1996
Director
SCOBLE, Nicholas
Resigned: 31 December 2010
Appointed Date: 25 November 1999
58 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 26 November 1996
Appointed Date: 14 November 1996
Persons With Significant Control
Mr Raymond John Scoble
Notified on: 14 November 2016
81 years old
Nature of control: Ownership of shares – 75% or more
LENTECH LIMITED Events
18 Jan 2017
Confirmation statement made on 14 November 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 30 November 2015
21 Jan 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
11 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
...
... and 46 more events
05 Dec 1996
New secretary appointed
05 Dec 1996
New director appointed
05 Dec 1996
Registered office changed on 05/12/96 from: temple house 20 holywell row london EC2A 4JB
05 Dec 1996
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
14 Nov 1996
Incorporation