LENNCOURT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7JG

Company number 01850402
Status Active
Incorporation Date 24 September 1984
Company Type Private Limited Company
Address 50 SEYMOUR STREET, LONDON, W1H 7JG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LENNCOURT LIMITED are www.lenncourt.co.uk, and www.lenncourt.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. Lenncourt Limited is a Private Limited Company. The company registration number is 01850402. Lenncourt Limited has been working since 24 September 1984. The present status of the company is Active. The registered address of Lenncourt Limited is 50 Seymour Street London W1h 7jg. . SALOOJEE, Fazal Mahmood Ahmed is a Secretary of the company. SALOOJEE, Mohamed Siddeek is a Director of the company. Secretary ASLAN, Margaret has been resigned. Director ASLAN, Margaret has been resigned. Director ASLAN, Samuel has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
SALOOJEE, Fazal Mahmood Ahmed
Appointed Date: 22 December 2000
Director
SALOOJEE, Mohamed Siddeek
Appointed Date: 22 December 2000
72 years old

Resigned Directors

Secretary
ASLAN, Margaret
Resigned: 22 December 2000
Director
ASLAN, Margaret
Resigned: 07 June 1997
84 years old
Director
ASLAN, Samuel
Resigned: 22 December 2000
88 years old

LENNCOURT LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 December 2014
08 Oct 2015
Registration of a charge
02 Oct 2015
Registration of charge 018504020014, created on 30 September 2015
...
... and 88 more events
08 Apr 1987
Particulars of mortgage/charge
30 Dec 1986
Particulars of mortgage/charge
21 Aug 1986
Full accounts made up to 30 September 1985
15 Jul 1986
Return made up to 12/04/86; full list of members
09 Jul 1986
Registered office changed on 09/07/86 from: 94 new bond street london W1Y 9LA

LENNCOURT LIMITED Charges

30 September 2015
Charge code 0185 0402 0015
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as mayflower hotel 26-28 trebovir…
30 September 2015
Charge code 0185 0402 0014
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 September 2004
Legal charge
Delivered: 9 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 28 trebovir road t/no NGL181964. Fixed charge all buildings…
29 September 2004
Legal charge
Delivered: 9 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 26 trebovir road t/no NGL176647. Fixed charge all buildings…
29 September 2004
Debenture
Delivered: 9 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 December 2000
Third party charge deed
Delivered: 11 January 2001
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H the mayflower hotel 26-28 trebovir road kensington…
27 July 1998
Legal charge
Delivered: 4 August 1998
Status: Satisfied on 15 April 2000
Persons entitled: Republic National Bank of New York
Description: 22 nevern place and 26 and 28 trebovir road kensington…
30 November 1995
Rental income and rental income account charge
Delivered: 8 December 1995
Status: Satisfied on 26 May 1999
Persons entitled: Banque Nationale De Paris P.L.C.
Description: Assignment by way of security of :- 1) all the right title…
13 April 1989
Legal mortgage
Delivered: 18 April 1989
Status: Satisfied on 26 May 1999
Persons entitled: United Overseas Bankbanque Unie Pour Les Pays D'outremer Geneva
Description: F/H property k/a the mayflower hotel 26 & 28 trebovir road…
14 February 1989
General account conditions
Delivered: 21 February 1989
Status: Outstanding
Persons entitled: Republic National Bank of New York
Description: Any money at anytime in any account with the bank or its…
7 April 1987
Debenture
Delivered: 13 April 1987
Status: Satisfied on 23 June 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 1987
Legal charge
Delivered: 8 April 1987
Status: Satisfied on 23 June 1989
Persons entitled: Barclays Bank PLC
Description: F/Hold 22 nevern place, london. SW5 title no. Ngl 173829…
3 April 1987
Legal charge
Delivered: 11 April 1987
Status: Satisfied on 23 June 1989
Persons entitled: American Express Banks LTD
Description: (A) any amount whatsoever which new or at any time…
11 December 1986
Legal charge
Delivered: 30 December 1986
Status: Satisfied on 23 June 1989
Persons entitled: Barclays Bank PLC
Description: Mayflower hotel 26 & 28 trebovir road earls court l/b of…
31 October 1984
Charge
Delivered: 7 November 1984
Status: Satisfied on 22 September 1987
Persons entitled: The British Bank of the Middle East.
Description: F/H. 26 and 28 trebovir road, london S.W. 5 t/nos ngl…

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