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LENNCOURT LIMITED

LENNCOURT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLENNCOURT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01850402
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LENNCOURT LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is LENNCOURT LIMITED located?

    Registered Office Address
    Unit 2.02 High Weald House
    Glovers End
    TN39 5ES Bexhill
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LENNCOURT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for LENNCOURT LIMITED?

    Last Confirmation Statement Made Up ToAug 31, 2025
    Next Confirmation Statement DueSep 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2024
    OverdueNo

    What are the latest filings for LENNCOURT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		10 pagesAA

    Confirmation statement made on Aug 31, 2024 with updates

    		4 pagesCS01

    Registration of charge 018504020018, created on Apr 23, 2024

    		34 pagesMR01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Change of details for Capilon Props Ltd as a person with significant control on Oct 13, 2023

    		2 pagesPSC05

    Registered office address changed from , Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on Nov 03, 2023

    		1 pagesAD01

    Registered office address changed from , 50 Seymour Street, London, W1H 7JG to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on Oct 04, 2023

    		1 pagesAD01

    Confirmation statement made on Aug 31, 2023 with updates

    		4 pagesCS01

    Notification of Capilon Props Ltd as a person with significant control on Aug 05, 2022

    		2 pagesPSC02

    Cessation of Court Estates Limited as a person with significant control on Aug 05, 2022

    		1 pagesPSC07

    Confirmation statement made on Aug 31, 2022 with updates

    		5 pagesCS01

    Appointment of Mr Richard Christopher Breen as a director on Aug 05, 2022

    		2 pagesAP01

    Appointment of Mr Mark Arthur Breen as a director on Aug 05, 2022

    		2 pagesAP01

    Termination of appointment of Mohamed Siddeek Saloojee as a director on Aug 05, 2022

    		1 pagesTM01

    Satisfaction of charge 018504020015 in full

    		1 pagesMR04

    Satisfaction of charge 018504020014 in full

    		1 pagesMR04

    Registration of charge 018504020017, created on Aug 05, 2022

    		16 pagesMR01

    Registration of charge 018504020016, created on Aug 05, 2022

    		41 pagesMR01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Total exemption full accounts made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Aug 31, 2021 with updates

    		4 pagesCS01

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Satisfaction of charge 11 in full

    		1 pagesMR04

    Satisfaction of charge 10 in full

    		1 pagesMR04

    Satisfaction of charge 12 in full

    		2 pagesMR04
    View All Filings

    Who are the officers of LENNCOURT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREEN, Mark Arthur
    W1H 7JG London
    50 Seymour Street
    United Kingdom
    		Director
    W1H 7JG London
    50 Seymour Street
    United Kingdom
    		EnglandBritishDirector187805810002
    BREEN, Richard Christopher
    W1H 7JG London
    50 Seymour Street
    United Kingdom
    		Director
    W1H 7JG London
    50 Seymour Street
    United Kingdom
    		EnglandBritishDirector37178200002
    ASLAN, Margaret
    34 Norfolk Crescent
    W2 2YS London
    		Secretary
    34 Norfolk Crescent
    W2 2YS London
    		BritishHousewife13769960002
    SALOOJEE, Fazal Mahmood Ahmed
    28 Trebovir Road
    SW5 9NJ London
    		Secretary
    28 Trebovir Road
    SW5 9NJ London
    		South African65793710003
    ASLAN, Margaret
    34 Norfolk Crescent
    W2 2YS London
    		Director
    34 Norfolk Crescent
    W2 2YS London
    		BritishHousewife13769960002
    ASLAN, Samuel
    34 Norfolk Crescent
    W2 2YS London
    		Director
    34 Norfolk Crescent
    W2 2YS London
    		EnglandBritishHotel Manager13769970002
    SALOOJEE, Mohamed Siddeek
    Flat 1
    19 Nevern Square
    SW5 9PD London
    		Director
    Flat 1
    19 Nevern Square
    SW5 9PD London
    		EnglandBritishHotelier43768290004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LENNCOURT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Capilon Props Ltd
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    United Kingdom
    		Aug 05, 2022
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Acts
    Place RegisteredEngland And Wales
    Registration Number14111013
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Court Estates Limited
    Seymour Street
    W1H 7JG London
    50
    England
    		Apr 02, 2020
    Seymour Street
    W1H 7JG London
    50
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredEngland And Wales
    Registration Number03074337
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Tellworth Properties Limited
    Line Wall Road
    PO BOX 199
    Gibraltar
    57/63
    Gibraltar
    		Jun 07, 2017
    Line Wall Road
    PO BOX 199
    Gibraltar
    57/63
    Gibraltar
    		Yes
    Legal FormCompany
    Country RegisteredGibraltar
    Legal AuthorityGibraltar
    Place RegisteredGibraltar
    Registration Number77516
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0