Lenalea Holdings Limited is a private limited company that can be found at 30 Fairgreen Road, Markethill, Armagh BT60 1PR. Incorporated on 2023-02-07, this 1-year-old company is run by 2 directors.
Director David F., appointed on 07 February 2023. Director Simon P., appointed on 07 February 2023.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-08-29 and the date for the next filing is 2024-09-12.
| Office Address | 30 Fairgreen Road |
| Office Address2 | Markethill |
| Town | Armagh |
| Post code | BT60 1PR |
| Country of origin | United Kingdom |
| Registration Number | NI694321 |
| Date of Incorporation | Tue, 7th Feb 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | one year old |
| Account next due date | Thu, 7th Nov 2024 (162 days left) |
| Next confirmation statement due date | Thu, 12th Sep 2024 (2024-09-12) |
| Last confirmation statement dated | Tue, 29th Aug 2023 |
Position: Director
Appointed: 07 February 2023
Position: Director
Appointed: 07 February 2023
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Simon P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is David F. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon P.
| Notified on | 7 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David F.
| Notified on | 7 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Extension of current accouting period to June 30, 2024 filed on: 9th, February 2024 |
accounts | Free Download (1 page) |
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