LENAL ENGINEERING (LONDON) LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS1 1EA

Company number 04857015
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address CHASE BUREAU ACCOUNTANTS, 1 ROYAL TERRACE, SOUTHEND ON SEA, ESSEX, SS1 1EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LENAL ENGINEERING (LONDON) LIMITED are www.lenalengineeringlondon.co.uk, and www.lenal-engineering-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Lenal Engineering London Limited is a Private Limited Company. The company registration number is 04857015. Lenal Engineering London Limited has been working since 06 August 2003. The present status of the company is Active. The registered address of Lenal Engineering London Limited is Chase Bureau Accountants 1 Royal Terrace Southend On Sea Essex Ss1 1ea. . CHASE BUREAU SECRETARIAL SERVICES LIMITED is a Secretary of the company. WORSWICK, Graham Leslie is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director FULLER, Edward has been resigned. Director FULLER, Victoria Ann has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHASE BUREAU SECRETARIAL SERVICES LIMITED
Appointed Date: 06 August 2003

Director
WORSWICK, Graham Leslie
Appointed Date: 04 November 2005
56 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 06 August 2003
Appointed Date: 06 August 2003

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003

Director
FULLER, Edward
Resigned: 04 November 2005
Appointed Date: 06 August 2003
78 years old

Director
FULLER, Victoria Ann
Resigned: 08 February 2013
Appointed Date: 04 November 2005
53 years old

Persons With Significant Control

Graham Worsick
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more

LENAL ENGINEERING (LONDON) LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 31 August 2016
08 Aug 2016
Confirmation statement made on 6 August 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 August 2015
10 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100

09 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 42 more events
01 Sep 2003
Registered office changed on 01/09/03 from: 47-49 green lane northwood middlesex HA6 3AE
01 Sep 2003
New director appointed
20 Aug 2003
Secretary resigned
20 Aug 2003
Director resigned
06 Aug 2003
Incorporation

LENAL ENGINEERING (LONDON) LIMITED Charges

18 February 2013
Legal charge
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 30 maple way, canvey island, essex t/n EX596046.
9 March 2012
Debenture
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 December 2007
Legal charge
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9 central wall rd,canvey island essex SS8 9UU; EX759131.
13 July 2007
Mortgage
Delivered: 21 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9 central wall road canvey island essex.
15 June 2007
Deed of charge
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 30 maple way canvey island essex. Fixed charge over all…