Company number OC308938
Status Active
Incorporation Date 12 August 2004
Company Type Limited Liability Partnership
Address ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ
Home Country United Kingdom
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Confirmation statement made on 31 July 2016 with updates; Accounts for a small company made up to 31 January 2015. The most likely internet sites of LENTON LANE LLP are www.lentonlane.co.uk, and www.lenton-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Lenton Lane Llp is a Limited Liability Partnership.
The company registration number is OC308938. Lenton Lane Llp has been working since 12 August 2004.
The present status of the company is Active. The registered address of Lenton Lane Llp is Ashcombe Court Woolsack Way Godalming Surrey Gu7 1lq. . ARCON PROPERTIES LIMITED is a LLP Designated Member of the company. PMB HOLDINGS LIMITED is a LLP Designated Member of the company. ROWANMOOR TRUSTEES LIMITED is a LLP Designated Member of the company. BECKWITH, Peter Michael is a LLP Member of the company. PEERLESS, Bartholomew Guy is a LLP Member of the company. DUNEDELL PROPERTIES LIMITED is a LLP Member of the company. LLP Designated Member DRAKE, Andrew Nicholas has been resigned. LLP Designated Member SYMONS, Victoria Jayne has been resigned. LLP Member GAY, Philip has been resigned.
Current Directors
LLP Designated Member
ARCON PROPERTIES LIMITED
Appointed Date: 13 August 2004
LLP Designated Member
PMB HOLDINGS LIMITED
Appointed Date: 13 August 2004
LLP Designated Member
ROWANMOOR TRUSTEES LIMITED
Appointed Date: 18 February 2011
LLP Member
DUNEDELL PROPERTIES LIMITED
Appointed Date: 13 August 2004
Resigned Directors
LLP Member
GAY, Philip
Resigned: 18 February 2011
Appointed Date: 13 August 2004
81 years old
Persons With Significant Control
LENTON LANE LLP Events
10 Nov 2016
Accounts for a small company made up to 31 January 2016
25 Aug 2016
Confirmation statement made on 31 July 2016 with updates
04 Nov 2015
Accounts for a small company made up to 31 January 2015
20 Aug 2015
Annual return made up to 31 July 2015
20 Aug 2015
Member's details changed for Mr Peter Michael Beckwith on 26 September 2014
...
... and 41 more events
23 Aug 2004
New member appointed
23 Aug 2004
New member appointed
23 Aug 2004
Member resigned
23 Aug 2004
Member resigned
12 Aug 2004
Incorporation
30 October 2013
Charge code OC30 8938 0004
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H property being the land and buildings on the north east…
16 August 2007
Legal charge
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property known as the P0PLARS lenton lane…
31 August 2004
Charge over cash deposit
Delivered: 20 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights titles and benefit of the LLP whatsoever in the…
31 August 2004
Debenture
Delivered: 20 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…