LENIS AER LIMITED
BELFAST FINVALE LIMITED


Company number NI604539
Status Active
Incorporation Date 23 September 2010
Company Type Private Limited Company
Address 31 GREY CASTLE MANOR, BELFAST, BT6 9QT
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 29 September 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 4.8 . The most likely internet sites of LENIS AER LIMITED are www.lenisaer.co.uk, and www.lenis-aer.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Lenis Aer Limited is a Private Limited Company. The company registration number is NI604539. Lenis Aer Limited has been working since 23 September 2010. The present status of the company is Active. The registered address of Lenis Aer Limited is 31 Grey Castle Manor Belfast Bt6 9qt. . LUDLOW, Michael, Dr is a Director of the company. Secretary O'NEILL, Edel has been resigned. Secretary ANNSGATE LIMITED has been resigned. Secretary TUGLAW SECRETARIAL LIMITED has been resigned. Director LEACOCK, Alan Gordon, Dr has been resigned. Director MURPHY, Owen Gerard has been resigned. Director O'NEILL, Edel Mary has been resigned. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
LUDLOW, Michael, Dr
Appointed Date: 08 October 2010
60 years old

Resigned Directors

Secretary
O'NEILL, Edel
Resigned: 08 February 2013
Appointed Date: 15 September 2011
Secretary
ANNSGATE LIMITED
Resigned: 15 September 2011
Appointed Date: 08 October 2010
Secretary
TUGLAW SECRETARIAL LIMITED
Resigned: 29 March 2013
Appointed Date: 15 September 2011
Director
LEACOCK, Alan Gordon, Dr
Resigned: 26 November 2012
Appointed Date: 08 October 2010
51 years old
Director
MURPHY, Owen Gerard
Resigned: 29 March 2013
Appointed Date: 15 September 2011
66 years old
Director
O'NEILL, Edel Mary
Resigned: 08 February 2013
Appointed Date: 08 October 2010
57 years old
Director
REDPATH, Denise
Resigned: 08 October 2010
Appointed Date: 23 September 2010
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 08 October 2010
Appointed Date: 23 September 2010

Persons With Significant Control

Mr Michael Ludlow
Notified on: 23 September 2016
60 years old
Nature of control: Ownership of shares – 75% or more

LENIS AER LIMITED Events

04 Oct 2016
Confirmation statement made on 23 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 29 September 2015
22 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 4.8
13 Oct 2015
Previous accounting period extended from 30 March 2015 to 29 September 2015
21 Dec 2014
Total exemption small company accounts made up to 30 March 2014
...
... and 33 more events
26 Oct 2010
Appointment of Dr Michael Ludlow as a director
13 Oct 2010
Memorandum and Articles of Association
13 Oct 2010
Company name changed finvale LIMITED\certificate issued on 13/10/10
  • RES15 ‐ Change company name resolution on 2010-10-08
13 Oct 2010
Change of name notice
23 Sep 2010
Incorporation

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