LENUS MARS LTD
READING

Hellopages » Berkshire » Reading » RG2 0BS

Company number 07830115
Status Active
Incorporation Date 1 November 2011
Company Type Private Limited Company
Address UNIT 1, 1ST FLOOR, GILLETTE WAY, READING, ENGLAND, RG2 0BS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 53 the Gateway Woking Surrey GU21 5SL to Unit 1, 1st Floor Gillette Way Reading RG2 0BS on 5 August 2016. The most likely internet sites of LENUS MARS LTD are www.lenusmars.co.uk, and www.lenus-mars.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Lenus Mars Ltd is a Private Limited Company. The company registration number is 07830115. Lenus Mars Ltd has been working since 01 November 2011. The present status of the company is Active. The registered address of Lenus Mars Ltd is Unit 1 1st Floor Gillette Way Reading England Rg2 0bs. . VAN BREDA, Adrianus Gerrit Jan Coenraad is a Director of the company. VAN BREDA, Christine Julie is a Director of the company. Director WILSON, Geraldine Mary has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
VAN BREDA, Adrianus Gerrit Jan Coenraad
Appointed Date: 01 November 2011
58 years old
Director
VAN BREDA, Christine Julie
Appointed Date: 01 December 2015
57 years old

Resigned Directors

Director
WILSON, Geraldine Mary
Resigned: 27 March 2015
Appointed Date: 01 November 2011
64 years old

Persons With Significant Control

Mr Adrianus Van Breda
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Van Breda
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LENUS MARS LTD Events

16 Nov 2016
Confirmation statement made on 1 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Aug 2016
Registered office address changed from 53 the Gateway Woking Surrey GU21 5SL to Unit 1, 1st Floor Gillette Way Reading RG2 0BS on 5 August 2016
05 Aug 2016
Appointment of Mrs Christine Julie Van Breda as a director on 1 December 2015
27 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
...
... and 3 more events
20 Oct 2014
Total exemption small company accounts made up to 30 November 2013
15 Dec 2013
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-12-15
  • GBP 2
29 Jul 2013
Total exemption small company accounts made up to 30 November 2012
01 Nov 2012
Annual return made up to 1 November 2012 with full list of shareholders
01 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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