JOHN LENNARDS LIMITED

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

    Company NameJOHN LENNARDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03248295
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JOHN LENNARDS LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is JOHN LENNARDS LIMITED located?

    Registered Office Address
    1364 London Road
    Norbury
    SW16 4DE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN LENNARDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for JOHN LENNARDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2021

    5 pagesAA

    Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021

    1 pagesAA01

    Termination of appointment of Usamah Fakira as a director on Mar 31, 2021

    1 pagesTM01

    Appointment of Mr Khusro Khan as a director on Apr 01, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Sep 11, 2020 with no updates

    3 pagesCS01

    Cessation of Narendra Patel as a person with significant control on Mar 24, 2020

    1 pagesPSC07

    Appointment of Mr Usamah Fakira as a director on Apr 04, 2020

    2 pagesAP01

    Termination of appointment of Abdul Aleem Fakira as a director on Apr 04, 2020

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Sep 11, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Sep 11, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Confirmation statement made on Sep 11, 2016 with updates

    6 pagesCS01

    Annual return made up to Sep 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 1,050
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Sep 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 1,050
    SH01

    Appointment of Mr Stephen Phillip Thomas as a secretary on Sep 01, 2014

    2 pagesAP03

    Who are the officers of JOHN LENNARDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Stephen Phillip
    1364 London Road
    Norbury
    SW16 4DE London
    Secretary
    1364 London Road
    Norbury
    SW16 4DE London
    191671180001
    KHAN, Khusro
    London Road
    Norbury
    SW16 4DE London
    1364
    United Kingdom
    Director
    London Road
    Norbury
    SW16 4DE London
    1364
    United Kingdom
    United KingdomBritish281902580001
    DRAPER, Christine Patricia
    13a Gates Green Road
    BR4 9JN West Wickham
    Kent
    Secretary
    13a Gates Green Road
    BR4 9JN West Wickham
    Kent
    British2747410003
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    FAKIRA, Abdul Aleem
    8 Kingswood Avenue
    CR7 7HR Thornton Heath
    Surrey
    Director
    8 Kingswood Avenue
    CR7 7HR Thornton Heath
    Surrey
    EnglandBritish49407970001
    FAKIRA, Usamah
    Kingswood Avenue
    CR7 7HR Thornton Heath
    8
    England
    Director
    Kingswood Avenue
    CR7 7HR Thornton Heath
    8
    England
    EnglandBritish270773470001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001
    THOMAS, Leonard John
    21 Saint Martins Road
    Upton
    BH16 5NQ Poole
    Dorset
    Director
    21 Saint Martins Road
    Upton
    BH16 5NQ Poole
    Dorset
    United KingdomBritish35491420001

    Who are the persons with significant control of JOHN LENNARDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Narendra Patel
    1364 London Road
    Norbury
    SW16 4DE London
    Apr 06, 2016
    1364 London Road
    Norbury
    SW16 4DE London
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Stephen Phillip Thomas
    1364 London Road
    Norbury
    SW16 4DE London
    Apr 06, 2016
    1364 London Road
    Norbury
    SW16 4DE London
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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