Lenelby Court started in year 2013 as Private Limited Company with registration number 08743740. The Lenelby Court company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Weybridge at The Old Rectory. Postal code: KT13 8DE.
The company has 2 directors, namely John S., David C.. Of them, David C. has been with the company the longest, being appointed on 22 October 2013 and John S. has been with the company for the least time - from 1 August 2017. As of 24 April 2024, there was 1 ex director - Roger S.. There were no ex secretaries.
| Office Address | The Old Rectory |
| Office Address2 | Church Street |
| Town | Weybridge |
| Post code | KT13 8DE |
| Country of origin | United Kingdom |
| Registration Number | 08743740 |
| Date of Incorporation | Tue, 22nd Oct 2013 |
| Industry | Dormant Company |
| End of financial Year | 31st October |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jul 2024 (98 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 5th Nov 2023 (2023-11-05) |
| Last confirmation statement dated | Sat, 22nd Oct 2022 |
Position: Director
Appointed: 01 August 2017
Position: Director
Appointed: 22 October 2013
The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is John S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Roger S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
John S.
| Notified on | 23 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Roger S.
| Notified on | 6 April 2016 |
| Ceased on | 23 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 100 | 100 | 100 | ||||||
| Balance Sheet | |||||||||
| Debtors | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Other Debtors | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Property Plant Equipment | 79 205 | 79 205 | 79 205 | 79 205 | 79 205 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Shareholder Funds | 100 | 100 | 100 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |||||
| Creditors | 79 205 | 79 205 | 79 205 | 79 205 | 79 205 | ||||
| Net Current Assets Liabilities | 100 | 100 | -79 105 | -79 105 | -79 105 | -79 105 | -79 105 | ||
| Number Shares Issued Fully Paid | 100 | 100 | |||||||
| Other Creditors | 79 205 | 79 205 | 79 205 | 79 205 | 79 205 | ||||
| Other Debtors Balance Sheet Subtotal | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||
| Property Plant Equipment Gross Cost | 79 205 | 79 205 | 79 205 | 79 205 | |||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Number Shares Allotted | 100 | 100 | 100 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates October 22, 2023 filed on: 1st, November 2023 |
confirmation statement | Free Download (5 pages) |
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