Founded in 2015, Lenmark Holdings, classified under reg no. 09630042 is an active company. Currently registered at Antrim House, High Street RH17 6BN, Haywards Heath the company has been in the business for nine years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 30th November 2022.
The firm has 2 directors, namely Mark S., Leonard N.. Of them, Mark S., Leonard N. have been with the company the longest, being appointed on 9 June 2015. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Antrim House, High Street |
| Office Address2 | Handcross |
| Town | Haywards Heath |
| Post code | RH17 6BN |
| Country of origin | United Kingdom |
| Registration Number | 09630042 |
| Date of Incorporation | Tue, 9th Jun 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
| Last confirmation statement dated | Fri, 9th Jun 2023 |
Position: Director
Appointed: 09 June 2015
Position: Director
Appointed: 09 June 2015
The register of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Leonard N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Mark S. This PSC owns 25-50% shares and has 25-50% voting rights.
Leonard N.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 54 | 257 218 | 24 584 | 120 170 | 221 281 | 6 468 | 7 079 |
| Current Assets | 790 063 | 804 371 | 409 584 | 420 170 | 221 281 | 206 468 | 207 079 |
| Debtors | 790 009 | 547 153 | 385 000 | 300 000 | 200 000 | 200 000 | |
| Net Assets Liabilities | 789 383 | 785 089 | 303 113 | 316 176 | 161 163 | 198 148 | 181 879 |
| Other Debtors | 547 153 | 385 000 | 300 000 | 200 000 | 200 000 | ||
| Other | |||||||
| Amounts Owed By Group Undertakings Participating Interests | 790 009 | ||||||
| Amounts Owed To Group Undertakings Participating Interests | 18 562 | 98 562 | 98 562 | 48 562 | 24 148 | ||
| Average Number Employees During Period | 2 | 2 | |||||
| Balances Amounts Owed By Related Parties | 790 009 | ||||||
| Balances Amounts Owed To Related Parties | 18 562 | 98 562 | 48 562 | ||||
| Comprehensive Income Expense | 1 010 283 | 178 456 | |||||
| Corporation Tax Payable | 7 009 | 4 472 | 10 552 | 7 268 | |||
| Creditors | 750 | 19 352 | 106 541 | 104 064 | 60 188 | 8 390 | 25 410 |
| Dividends Paid | 221 000 | 182 750 | |||||
| Fixed Assets | 70 | 70 | 70 | 70 | 70 | 70 | 210 |
| Income Expense Recognised Directly In Equity | -220 900 | -182 750 | |||||
| Investments | 70 | 70 | 70 | 70 | 70 | 70 | 210 |
| Investments Fixed Assets | 70 | 70 | 70 | 70 | 70 | 70 | 210 |
| Investments In Group Undertakings Participating Interests | 70 | 70 | 70 | 70 | 70 | 70 | 210 |
| Issue Equity Instruments | 100 | ||||||
| Net Current Assets Liabilities | 789 313 | 785 019 | 303 043 | 316 106 | 161 093 | 198 078 | 181 669 |
| Other Creditors | 670 | 790 | 970 | 1 030 | 1 074 | 1 122 | 1 262 |
| Payments To Related Parties | 790 009 | 50 000 | 48 562 | ||||
| Profit Loss | 1 010 283 | 178 456 | |||||
| Total Assets Less Current Liabilities | 789 383 | 785 089 | 303 113 | 316 176 | 161 163 | 198 148 | 181 879 |
| Trade Creditors Trade Payables | 80 | ||||||
| Advances Credits Directors | 70 | 70 | 70 | 70 | 66 | 66 | 206 |
| Advances Credits Made In Period Directors | 70 | 140 | |||||
| Advances Credits Repaid In Period Directors | 4 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 1st August 2023 filed on: 31st, August 2023 |
persons with significant control | Free Download (2 pages) |
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