LENTON PROJECT LIMITED
LONDON LENTON DESIGNS LIMITED

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Company number 03833076
Status Active
Incorporation Date 27 August 1999
Company Type Private Limited Company
Address 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LENTON PROJECT LIMITED are www.lentonproject.co.uk, and www.lenton-project.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lenton Project Limited is a Private Limited Company. The company registration number is 03833076. Lenton Project Limited has been working since 27 August 1999. The present status of the company is Active. The registered address of Lenton Project Limited is 5th Floor 86 Jermyn Street London Sw1y 6aw. . ASHGROVE SECRETARIES LIMITED is a Secretary of the company. MASNATA, Costanza is a Director of the company. Secretary ASHGROVE SECRETARIES LIMITED has been resigned. Secretary PREMIUM SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Secretary WIGMORE SECRETARIES LIMITED has been resigned. Director BARRETT, Ryan Paul has been resigned. Director BIRLE, Anuta has been resigned. Director MACGREGOR, Peter James has been resigned. Director MINKOFF, Nadia has been resigned. Director MURRAY, Roy Robert has been resigned. Director PETRE-MEARS, Sarah Louise has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director TAYLOR, Linda Ruth has been resigned. Director BELFORD LLC has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ASHGROVE SECRETARIES LIMITED
Appointed Date: 14 December 2012

Director
MASNATA, Costanza
Appointed Date: 19 November 2013
50 years old

Resigned Directors

Secretary
ASHGROVE SECRETARIES LIMITED
Resigned: 14 February 2006
Appointed Date: 02 July 2002

Secretary
PREMIUM SECRETARIES LIMITED
Resigned: 02 July 2002
Appointed Date: 27 August 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 August 1999
Appointed Date: 27 August 1999

Nominee Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 14 December 2012
Appointed Date: 14 February 2006

Director
BARRETT, Ryan Paul
Resigned: 19 November 2013
Appointed Date: 14 December 2012
38 years old

Director
BIRLE, Anuta
Resigned: 14 March 2012
Appointed Date: 24 July 2006
65 years old

Director
MACGREGOR, Peter James
Resigned: 02 June 2000
Appointed Date: 27 August 1999
55 years old

Director
MINKOFF, Nadia
Resigned: 14 December 2012
Appointed Date: 31 December 2010
59 years old

Director
MURRAY, Roy Robert
Resigned: 31 December 2010
Appointed Date: 14 February 2006
78 years old

Director
PETRE-MEARS, Sarah Louise
Resigned: 14 February 2006
Appointed Date: 02 July 2002
51 years old

Director
TAYLOR, Anthony Michael
Resigned: 01 February 2005
Appointed Date: 27 August 1999
77 years old

Director
TAYLOR, Linda Ruth
Resigned: 02 July 2002
Appointed Date: 27 August 1999
73 years old

Director
BELFORD LLC
Resigned: 19 November 2013
Appointed Date: 14 December 2012

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 August 1999
Appointed Date: 27 August 1999

LENTON PROJECT LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2

14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Aug 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2

23 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2

...
... and 77 more events
25 Nov 1999
New director appointed
09 Sep 1999
Accounting reference date extended from 31/08/00 to 31/12/00
09 Sep 1999
Secretary resigned
09 Sep 1999
Director resigned
27 Aug 1999
Incorporation