LENMARK INVESTMENTS LIMITED
WHITELEY

Hellopages » Hampshire » Winchester » PO15 7FJ

Company number 00870101
Status Active
Incorporation Date 31 January 1966
Company Type Private Limited Company
Address WENTWORTH HOUSE, 4400 PARKWAY, WHITELEY, HAMPSHIRE, PO15 7FJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of LENMARK INVESTMENTS LIMITED are www.lenmarkinvestments.co.uk, and www.lenmark-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and ten months. The distance to to Fareham Rail Station is 2.7 miles; to Portsmouth & Southsea Rail Station is 8.5 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lenmark Investments Limited is a Private Limited Company. The company registration number is 00870101. Lenmark Investments Limited has been working since 31 January 1966. The present status of the company is Active. The registered address of Lenmark Investments Limited is Wentworth House 4400 Parkway Whiteley Hampshire Po15 7fj. . READ, Mark is a Secretary of the company. FRANCIS, Helen is a Director of the company. READ, Mark is a Director of the company. READ, Maureen Elizabeth is a Director of the company. Secretary READ, Benjamin Edward has been resigned. Secretary READ, Maureen Elizabeth has been resigned. Director READ, Benjamin Edward has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
READ, Mark
Appointed Date: 23 September 1996
Director
FRANCIS, Helen
Appointed Date: 11 June 2013
65 years old
Director
READ, Mark
Appointed Date: 28 June 2010
68 years old
Director
READ, Maureen Elizabeth

89 years old

Resigned Directors

Secretary
READ, Benjamin Edward
Resigned: 05 June 1996
Appointed Date: 18 July 1995
Secretary
READ, Maureen Elizabeth
Resigned: 18 July 1995
Director
READ, Benjamin Edward
Resigned: 05 June 1996
92 years old

Persons With Significant Control

Mr Mark Read
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LENMARK INVESTMENTS LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 5 April 2016
08 Aug 2016
Confirmation statement made on 25 July 2016 with updates
21 Oct 2015
Total exemption small company accounts made up to 5 April 2015
31 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
31 Jul 2015
Director's details changed for Mark Read on 31 July 2015
...
... and 84 more events
01 Dec 1988
Return made up to 22/11/88; full list of members
14 Jan 1988
Full accounts made up to 5 April 1987
14 Jan 1988
Return made up to 08/12/87; full list of members
17 Oct 1986
Full accounts made up to 5 April 1986
17 Oct 1986
Return made up to 14/10/86; full list of members

LENMARK INVESTMENTS LIMITED Charges

11 March 2015
Charge code 0087 0101 0013
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 11 cyprus road, portsmouth, PO2 7QA…
4 December 2014
Charge code 0087 0101 0012
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as 35 knox road, portsmouth, hampshire, PO2…
4 December 2014
Charge code 0087 0101 0011
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as 13 purbrook road, portsmouth, hampshire…
12 July 2013
Charge code 0087 0101 0010
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 walmer road fratton portsmouth hants. Notification of…
3 May 2013
Charge code 0087 0101 0009
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 14 st marks road stamshaw portsmouth hampshire…
11 February 2013
Deed of legal charge
Delivered: 13 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 51 winstanley road portsmouth t/n HP250030 all plant and…
11 February 2013
Deed of legal charge
Delivered: 13 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 21 rugby road portsmouth all plant and machinery and its…
11 February 2013
Deed of legal charge
Delivered: 13 February 2013
Status: Partially satisfied
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 11 edmund road portsmouth all plant and machinery and its…
11 February 2013
Deed of legal charge
Delivered: 13 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 131 landguard road portsmouth all plant and machinery and…
11 February 2013
Deed of legal charge
Delivered: 13 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 104 havant road portsmouth all plant and machinery and its…
11 February 2013
Deed of legal charge
Delivered: 13 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 75 winchester road portsmouth all plant and machinery and…
11 February 2013
Mortgage debenture
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
28 January 1960
Mortgage
Delivered: 24 May 1966
Status: Satisfied on 16 August 1995
Persons entitled: D P Bell
Description: 13, longs road portsmouth.

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