LENVAL PROPERTIES LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS0 9PE

Company number 04503407
Status Active
Incorporation Date 5 August 2002
Company Type Private Limited Company
Address 601 LONDON ROAD, WESTCLIFF ON SEA, ESSEX, SS0 9PE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 510 . The most likely internet sites of LENVAL PROPERTIES LIMITED are www.lenvalproperties.co.uk, and www.lenval-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Lenval Properties Limited is a Private Limited Company. The company registration number is 04503407. Lenval Properties Limited has been working since 05 August 2002. The present status of the company is Active. The registered address of Lenval Properties Limited is 601 London Road Westcliff On Sea Essex Ss0 9pe. . DELIN, Michael Howard is a Secretary of the company. DELIN, Michael Howard is a Director of the company. DELIN, Valerie Ruth is a Director of the company. Secretary DELIN, Leonard Montague has been resigned. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Director DELIN, Leonard Montague has been resigned. Director ATHENAEUM DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DELIN, Michael Howard
Appointed Date: 08 December 2012
Director
DELIN, Michael Howard
Appointed Date: 08 December 2012
66 years old
Director
DELIN, Valerie Ruth
Appointed Date: 08 August 2003
91 years old

Resigned Directors

Secretary
DELIN, Leonard Montague
Resigned: 08 December 2012
Appointed Date: 08 August 2002
Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 08 August 2003
Appointed Date: 05 August 2002
Director
DELIN, Leonard Montague
Resigned: 08 December 2012
Appointed Date: 08 August 2002
95 years old
Director
ATHENAEUM DIRECTORS LIMITED
Resigned: 08 August 2003
Appointed Date: 05 August 2002

Persons With Significant Control

Mrs Valerie Ruth Delin
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Howard Delin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LENVAL PROPERTIES LIMITED Events

24 Aug 2016
Confirmation statement made on 5 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 510
08 Jun 2015
Total exemption small company accounts made up to 31 August 2014
19 Aug 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 510
...
... and 34 more events
19 Sep 2003
Director resigned
19 Sep 2003
Secretary resigned
19 Sep 2003
New secretary appointed;new director appointed
19 Sep 2003
New director appointed
05 Aug 2002
Incorporation

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