LENG LR LIMITED
PEEBLESSHIRE LENG LANDROVER LIMITED

Hellopages » Scottish Borders » Scottish Borders » EH43 6DE

Company number SC127880
Status Active
Incorporation Date 10 October 1990
Company Type Private Limited Company
Address JUNIPER BANK, WALKERBURN, PEEBLESSHIRE, EH43 6DE
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 2 . The most likely internet sites of LENG LR LIMITED are www.lenglr.co.uk, and www.leng-lr.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Wester Hailes Rail Station is 22.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leng Lr Limited is a Private Limited Company. The company registration number is SC127880. Leng Lr Limited has been working since 10 October 1990. The present status of the company is Active. The registered address of Leng Lr Limited is Juniper Bank Walkerburn Peeblesshire Eh43 6de. . LENG, Rupert William is a Secretary of the company. LENG, Helen Rosemary is a Director of the company. LENG, Rupert William is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director LENG, Patricia has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
LENG, Rupert William
Appointed Date: 20 November 1990

Director
LENG, Helen Rosemary
Appointed Date: 15 October 1992
68 years old

Director
LENG, Rupert William
Appointed Date: 20 November 1990
64 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 November 1990
Appointed Date: 10 October 1990

Director
LENG, Patricia
Resigned: 01 September 1998
Appointed Date: 20 November 1990
94 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 20 November 1990
Appointed Date: 10 October 1990

Persons With Significant Control

Mr Rupert William Leng
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Helen Rosemary Leng Bsc Hons Human Biology
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LENG LR LIMITED Events

13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 May 2016
23 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2

30 Sep 2015
Total exemption small company accounts made up to 31 May 2015
29 Oct 2014
Company name changed leng landrover LIMITED\certificate issued on 29/10/14
  • CONNOT ‐ Change of name notice

...
... and 60 more events
03 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

05 Dec 1990
Secretary resigned;new secretary appointed

05 Dec 1990
Director resigned;new director appointed

29 Nov 1990
Registered office changed on 29/11/90 from: 24 great king street edinburgh EH3 6QN

10 Oct 1990
Incorporation