LENROSS LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 4SA

Company number 05935328
Status Active
Incorporation Date 14 September 2006
Company Type Private Limited Company
Address KENWOOD HOUSE, 12 NASCOT WOOD ROAD, WATFORD, HERTFORDSHIRE, WD17 4SA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mr Andrew Robert Morton as a director on 11 March 2016. The most likely internet sites of LENROSS LIMITED are www.lenross.co.uk, and www.lenross.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to South Kenton Rail Station is 8.4 miles; to Sudbury Hill Harrow Rail Station is 8.6 miles; to Sudbury & Harrow Road Rail Station is 9.1 miles; to South Greenford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lenross Limited is a Private Limited Company. The company registration number is 05935328. Lenross Limited has been working since 14 September 2006. The present status of the company is Active. The registered address of Lenross Limited is Kenwood House 12 Nascot Wood Road Watford Hertfordshire Wd17 4sa. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. MORTON, Charles Nicholas is a Secretary of the company. MORTON, Andrew Robert is a Director of the company. MORTON, Charles Nicholas is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MORTON, Arthur Leonard Robert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


lenross Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
MORTON, Charles Nicholas
Appointed Date: 28 September 2006

Director
MORTON, Andrew Robert
Appointed Date: 11 March 2016
45 years old

Director
MORTON, Charles Nicholas
Appointed Date: 28 September 2006
41 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 September 2006
Appointed Date: 14 September 2006

Director
MORTON, Arthur Leonard Robert
Resigned: 11 March 2016
Appointed Date: 28 September 2006
83 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 September 2006
Appointed Date: 14 September 2006

Persons With Significant Control

Mr Charles Nicholas Morton
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Hawk Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LENROSS LIMITED Events

01 Sep 2016
Confirmation statement made on 28 August 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Mar 2016
Appointment of Mr Andrew Robert Morton as a director on 11 March 2016
12 Mar 2016
Termination of appointment of Arthur Leonard Robert Morton as a director on 11 March 2016
16 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 10

...
... and 26 more events
29 Dec 2006
Nc dec already adjusted 28/09/06
29 Dec 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

29 Dec 2006
Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital

11 Dec 2006
Registered office changed on 11/12/06 from: 6-8 underwood street london N1 7JQ
14 Sep 2006
Incorporation

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