LENHAM INVESTMENTS LIMITED
GWENT

Hellopages » Monmouthshire » Monmouthshire » NP26 5UW

Company number 02274612
Status Active
Incorporation Date 6 July 1988
Company Type Private Limited Company
Address CRICK NURSING HOME, CRICK, CALDICOT, GWENT, MONMOUNTSHIRE, NP26 5UW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Termination of appointment of Anjali Khosla as a director on 14 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of LENHAM INVESTMENTS LIMITED are www.lenhaminvestments.co.uk, and www.lenham-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Chepstow Rail Station is 3.7 miles; to St Andrews Road Rail Station is 6.8 miles; to Avonmouth Rail Station is 7.6 miles; to Sea Mills Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lenham Investments Limited is a Private Limited Company. The company registration number is 02274612. Lenham Investments Limited has been working since 06 July 1988. The present status of the company is Active. The registered address of Lenham Investments Limited is Crick Nursing Home Crick Caldicot Gwent Monmountshire Np26 5uw. The company`s financial liabilities are £46.6k. It is £0.13k against last year. . KHOSLA, Sahil is a Secretary of the company. KHOSLA, Sahil is a Director of the company. KHOSLA, Somendra is a Director of the company. Secretary KHOSLA, Anjali has been resigned. Secretary SONI, Yash Paul has been resigned. Director KHOSLA, Anjali has been resigned. Director SONI, Yash Paul has been resigned. The company operates in "Activities of other holding companies n.e.c.".


lenham investments Key Finiance

LIABILITIES £46.6k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KHOSLA, Sahil
Appointed Date: 02 June 2015
Director
KHOSLA, Sahil
Appointed Date: 01 April 2005
48 years old
Director
KHOSLA, Somendra

79 years old

Resigned Directors

Secretary
KHOSLA, Anjali
Resigned: 01 June 2015
Secretary
SONI, Yash Paul
Resigned: 06 July 1994
Director
KHOSLA, Anjali
Resigned: 14 March 2017
Appointed Date: 30 July 1993
71 years old
Director
SONI, Yash Paul
Resigned: 13 October 1999
80 years old

Persons With Significant Control

Golden Care Homes Ltd
Notified on: 11 July 2016
Nature of control: Ownership of shares – 75% or more

LENHAM INVESTMENTS LIMITED Events

17 Mar 2017
Termination of appointment of Anjali Khosla as a director on 14 March 2017
12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 6 July 2016 with updates
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100,000
...
... and 72 more events
26 Oct 1990
Return made up to 20/12/89; full list of members
24 Jul 1990
First Gazette notice for compulsory strike-off
27 Jan 1989
Registered office changed on 27/01/89 from: suite c first floor standbrook house 2-5 old bond street london W1X 4QH
27 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jul 1988
Incorporation

LENHAM INVESTMENTS LIMITED Charges

21 January 1998
Debenture
Delivered: 27 January 1998
Status: Satisfied on 25 September 2010
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
10 July 1991
Debenture
Delivered: 11 July 1991
Status: Satisfied on 17 March 1998
Persons entitled: Hill Samuel Bank Limited
Description: (Including trade fixtures). Fixed and floating charges over…

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