Benlanson Investments Limited LONDON


Benlanson Investments started in year 1965 as Private Limited Company with registration number 00842451. The Benlanson Investments company has been functioning successfully for 59 years now and its status is active. The firm's office is based in London at Abbey House. Postal code: N3 2LJ.

Currently there are 3 directors in the the firm, namely Abigail L., Daniel L. and Sarah L.. In addition one secretary - Sarah L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Benlanson Investments Limited Address / Contact

Office Address Abbey House
Office Address2 342 Regents Park Road
Town London
Post code N3 2LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00842451
Date of Incorporation Wed, 24th Mar 1965
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 59 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated Mon, 4th Sep 2023

Company staff

Abigail L.

Position: Director

Appointed: 12 September 2017

Daniel L.

Position: Director

Appointed: 12 September 2017

Sarah L.

Position: Secretary

Appointed: 08 September 2000

Sarah L.

Position: Director

Appointed: 08 September 2000

Anthony L.

Position: Director

Resigned: 12 September 2017

Brian B.

Position: Secretary

Appointed: 07 February 1995

Resigned: 08 September 2000

Bernard L.

Position: Secretary

Appointed: 18 September 1991

Resigned: 05 February 1995

Brian B.

Position: Director

Appointed: 18 September 1991

Resigned: 08 September 2000

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we established, there is Sarah L. The abovementioned PSC and has 50,01-75% shares. Another one in the PSC register is Anthony L. This PSC and has 50,01-75% voting rights.

Sarah L.

Notified on 11 September 2018
Nature of control: 50,01-75% shares

Anthony L.

Notified on 6 April 2016
Ceased on 18 September 2017
Nature of control: 50,01-75% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Miscellaneous Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 6th, October 2023
Free Download (10 pages)

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