LENSLEASE LIMITED
STAFFORD OLDERSHAW ASSOCIATES LIMITED

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Company number 04385604
Status Active
Incorporation Date 1 March 2002
Company Type Private Limited Company
Address 19 ALDERSHAW CLOSE, STAFFORD, STAFFORDSHIRE, ST16 1SX
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Marie Denise Kotara as a secretary on 15 November 2016. The most likely internet sites of LENSLEASE LIMITED are www.lenslease.co.uk, and www.lenslease.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Barlaston Rail Station is 7.8 miles; to Blythe Bridge Rail Station is 9.8 miles; to Hednesford Rail Station is 10 miles; to Cannock Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lenslease Limited is a Private Limited Company. The company registration number is 04385604. Lenslease Limited has been working since 01 March 2002. The present status of the company is Active. The registered address of Lenslease Limited is 19 Aldershaw Close Stafford Staffordshire St16 1sx. . OLDERSHAW, David George is a Director of the company. Secretary KOTARA, Marie Denise has been resigned. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
OLDERSHAW, David George
Appointed Date: 04 March 2002
82 years old

Resigned Directors

Secretary
KOTARA, Marie Denise
Resigned: 15 November 2016
Appointed Date: 04 March 2002
Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 04 March 2002
Appointed Date: 01 March 2002
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 04 March 2002
Appointed Date: 01 March 2002

Persons With Significant Control

Mr David George Oldershaw
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

LENSLEASE LIMITED Events

05 Mar 2017
Confirmation statement made on 1 March 2017 with updates
20 Nov 2016
Accounts for a dormant company made up to 31 March 2016
20 Nov 2016
Termination of appointment of Marie Denise Kotara as a secretary on 15 November 2016
14 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
27 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 36 more events
21 Mar 2002
Director resigned
12 Mar 2002
Registered office changed on 12/03/02 from: wharf lodge, 112 mansfield road, derby, derbyshire DE1 3RA
12 Mar 2002
New secretary appointed
12 Mar 2002
New director appointed
01 Mar 2002
Incorporation

LENSLEASE LIMITED Charges

17 May 2004
Debenture
Delivered: 19 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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