LENALEA ELECTRONICS LIMITED
6 FAIRGREEN ROAD


Company number NI037663
Status Active
Incorporation Date 5 January 2000
Company Type Private Limited Company
Address UNIT 14, MARKETHILL BUSINESS CENTRE, 6 FAIRGREEN ROAD, MARKETHILL, BT60 1PW
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registration of charge NI0376630002, created on 19 August 2016. The most likely internet sites of LENALEA ELECTRONICS LIMITED are www.lenaleaelectronics.co.uk, and www.lenalea-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Lenalea Electronics Limited is a Private Limited Company. The company registration number is NI037663. Lenalea Electronics Limited has been working since 05 January 2000. The present status of the company is Active. The registered address of Lenalea Electronics Limited is Unit 14 Markethill Business Centre 6 Fairgreen Road Markethill Bt60 1pw. . FOSTER, David John is a Secretary of the company. FOSTER, David John is a Director of the company. POLLOCK, Simon is a Director of the company. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
FOSTER, David John
Appointed Date: 05 January 2000
Director
FOSTER, David John
Appointed Date: 05 January 2000
50 years old
Director
POLLOCK, Simon
Appointed Date: 05 January 2000
47 years old

Persons With Significant Control

Mr Simon Pollock
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Foster
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LENALEA ELECTRONICS LIMITED Events

06 Jan 2017
Confirmation statement made on 5 January 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 30 June 2016
22 Aug 2016
Registration of charge NI0376630002, created on 19 August 2016
08 Aug 2016
Registration of charge NI0376630001, created on 5 August 2016
08 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
...
... and 38 more events
05 Jan 2000
Incorporation
05 Jan 2000
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Jan 2000
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Jan 2000
Articles
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05 Jan 2000
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

LENALEA ELECTRONICS LIMITED Charges

19 August 2016
Charge code NI03 7663 0002
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 1 acre site at 30 fairgreen road, markethill, BT60 1PR…
5 August 2016
Charge code NI03 7663 0001
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…

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