Lenmark Investments Limited WHITELEY


Lenmark Investments started in year 1966 as Private Limited Company with registration number 00870101. The Lenmark Investments company has been functioning successfully for fifty eight years now and its status is active. The firm's office is based in Whiteley at 3000a Parkway. Postal code: PO15 7FX.

Currently there are 4 directors in the the firm, namely Frederick R., Benedict R. and Theodore R. and others. In addition one secretary - Mark R. - 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.

Lenmark Investments Limited Address / Contact

Office Address 3000a Parkway
Town Whiteley
Post code PO15 7FX
Country of origin United Kingdom

Company Information / Profile

Registration Number 00870101
Date of Incorporation Mon, 31st Jan 1966
Industry Other letting and operating of own or leased real estate
End of financial Year 5th April
Company age 58 years old
Account next due date Sun, 5th Jan 2025 (233 days left)
Account last made up date Wed, 5th Apr 2023
Next confirmation statement due date Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated Fri, 5th May 2023

Company staff

Frederick R.

Position: Director

Appointed: 28 February 2022

Benedict R.

Position: Director

Appointed: 28 February 2022

Theodore R.

Position: Director

Appointed: 15 March 2018

Mark R.

Position: Director

Appointed: 28 June 2010

Mark R.

Position: Secretary

Appointed: 23 September 1996

Maureen R.

Position: Director

Resigned: 14 March 2018

Helen F.

Position: Director

Appointed: 11 June 2013

Resigned: 24 August 2020

Benjamin R.

Position: Secretary

Appointed: 18 July 1995

Resigned: 05 June 1996

Benjamin R.

Position: Director

Appointed: 25 July 1991

Resigned: 05 June 1996

Maureen R.

Position: Secretary

Appointed: 25 July 1991

Resigned: 18 July 1995

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is Maureen R. This PSC and has 50,01-75% shares. The second one in the PSC register is Mark R. This PSC and has 50,01-75% voting rights.

Maureen R.

Notified on 4 April 2022
Nature of control: 50,01-75% shares

Mark R.

Notified on 6 April 2016
Nature of control: 50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/04/05
filed on: 29th, June 2023
Free Download (13 pages)

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