LENTON LANE ESTATES LIMITED
LONDON LENTON ESTATES LIMITED

Hellopages » Greater London » Westminster » W1W 6AN

Company number 03580891
Status Active
Incorporation Date 15 June 1998
Company Type Private Limited Company
Address 1 DUCHESS STREET, LONDON, W1W 6AN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 95 ; Total exemption small company accounts made up to 30 September 2015; Registration of charge 035808910009, created on 2 July 2015. The most likely internet sites of LENTON LANE ESTATES LIMITED are www.lentonlaneestates.co.uk, and www.lenton-lane-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Lenton Lane Estates Limited is a Private Limited Company. The company registration number is 03580891. Lenton Lane Estates Limited has been working since 15 June 1998. The present status of the company is Active. The registered address of Lenton Lane Estates Limited is 1 Duchess Street London W1w 6an. . PABARI, Vikesh is a Secretary of the company. PABARI, Vikesh is a Director of the company. PYLE, John Lawrence Edward is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PABARI, Vikesh
Appointed Date: 15 June 1998
Director
PABARI, Vikesh
Appointed Date: 15 June 1998
64 years old
Director
PYLE, John Lawrence Edward
Appointed Date: 15 June 1998
71 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 15 June 1998
Appointed Date: 15 June 1998
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 15 June 1998
Appointed Date: 15 June 1998

LENTON LANE ESTATES LIMITED Events

05 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 95
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Jul 2015
Registration of charge 035808910009, created on 2 July 2015
04 Jul 2015
Total exemption small company accounts made up to 30 September 2014
24 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
...
... and 55 more events
16 Jul 1998
New secretary appointed;new director appointed
16 Jul 1998
Director resigned
16 Jul 1998
Secretary resigned
16 Jul 1998
Registered office changed on 16/07/98 from: aspect house 135/137 city road london EC1V 1JB
15 Jun 1998
Incorporation

LENTON LANE ESTATES LIMITED Charges

2 July 2015
Charge code 0358 0891 0009
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Charges all legal interest in the industrial unit on the…
9 March 2007
Legal charge
Delivered: 10 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Industrial premises at plymouth avenue brook hill…
4 June 2004
Deed of rental assignment
Delivered: 9 June 2004
Status: Satisfied on 2 June 2015
Persons entitled: Bristol & West PLC
Description: Rent licence fees or other monies relating to units 1-4…
4 June 2004
Mortgage
Delivered: 9 June 2004
Status: Satisfied on 2 June 2015
Persons entitled: Bristol & West PLC
Description: Units 1-4 tolwell road beaumont leys leicester t/no…
8 May 2001
Legal charge
Delivered: 10 May 2001
Status: Satisfied on 6 March 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold land known as land and buildings on the…
11 April 2001
Legal charge
Delivered: 14 April 2001
Status: Satisfied on 19 July 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: All that leasehold property situate at and known as…
23 December 1999
Legal charge
Delivered: 8 January 2000
Status: Satisfied on 24 April 2001
Persons entitled: Ucb Group Limited
Description: By way of legal mortgage f/h land and premises at lenton…
28 September 1998
Fixed and floating charge
Delivered: 6 October 1998
Status: Satisfied on 24 April 2001
Persons entitled: Ucb Goup PLC
Description: .. fixed and floating charges over the undertaking and all…
28 September 1998
Rental assignment deed
Delivered: 6 October 1998
Status: Satisfied on 24 April 2001
Persons entitled: Ucb Group PLC
Description: By way of assignment all sums payable under the lease of…

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