LENGAH INVESTMENTS LIMITED
BRIGHTON

Hellopages » West Sussex » Mid Sussex » BN45 7EE

Company number 04918321
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address CHANTRY LODGE, PYECOMBE STREET PYE COMBE, BRIGHTON, WEST SUSSEX, BN45 7EE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Satisfaction of charge 6 in full; Satisfaction of charge 7 in full; Registration of charge 049183210008, created on 23 November 2016. The most likely internet sites of LENGAH INVESTMENTS LIMITED are www.lengahinvestments.co.uk, and www.lengah-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Moulsecoomb Rail Station is 4.5 miles; to Falmer Rail Station is 4.7 miles; to Portslade Rail Station is 4.8 miles; to Fishersgate Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lengah Investments Limited is a Private Limited Company. The company registration number is 04918321. Lengah Investments Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Lengah Investments Limited is Chantry Lodge Pyecombe Street Pye Combe Brighton West Sussex Bn45 7ee. . MOALLEMI, Amir Shahram is a Secretary of the company. MOALLEMI, Shahram is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MOALLEMI, Amir Shahram
Appointed Date: 03 October 2003
Director
MOALLEMI, Shahram
Appointed Date: 02 October 2003
72 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003

Persons With Significant Control

Mrs Carol Moallemi
Notified on: 19 September 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Shahram Moallemi
Notified on: 19 September 2016
72 years old
Nature of control: Has significant influence or control

LENGAH INVESTMENTS LIMITED Events

22 Feb 2017
Satisfaction of charge 6 in full
09 Jan 2017
Satisfaction of charge 7 in full
24 Nov 2016
Registration of charge 049183210008, created on 23 November 2016
11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 35 more events
08 Oct 2003
Registered office changed on 08/10/03 from: chantry lodge pyecombe street pyecombe brighton BN45 7EE
07 Oct 2003
Secretary resigned
07 Oct 2003
Director resigned
07 Oct 2003
Registered office changed on 07/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN
01 Oct 2003
Incorporation

LENGAH INVESTMENTS LIMITED Charges

23 November 2016
Charge code 0491 8321 0008
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
19 February 2010
Legal mortgage
Delivered: 24 February 2010
Status: Satisfied on 9 January 2017
Persons entitled: Hsbc Bank PLC
Description: Land on the east side of chantry lodge pyecombe street…
10 February 2010
Debenture
Delivered: 18 February 2010
Status: Satisfied on 22 February 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 May 2006
Debenture
Delivered: 10 May 2006
Status: Satisfied on 27 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lengah house pyecombe street pyecombe west sussex. Fixed…
13 March 2006
Legal charge
Delivered: 16 March 2006
Status: Satisfied on 27 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lengah house pyecombe street pyecombe west sussex. Fixed…
2 March 2006
Debenture
Delivered: 8 March 2006
Status: Satisfied on 27 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 December 2003
Legal mortgage
Delivered: 7 January 2004
Status: Satisfied on 25 March 2006
Persons entitled: Hsbc Bank PLC
Description: The f/h property at chantry lodge pyecombe street pycombe…
27 November 2003
Debenture
Delivered: 29 November 2003
Status: Satisfied on 25 March 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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