LENSVELT UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLENSVELT UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03614894
    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 LENSVELT UK LIMITED?

    • (5118) /

    Where is LENSVELT UK LIMITED located?

    Registered Office Address
    C/O Berley
    76 New Cavendish Street
    W1G 9TB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LENSVELT UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for LENSVELT UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Sep 30, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Sep 30, 2007

    12 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages169

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Total exemption full accounts made up to Sep 30, 2006

    14 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Sep 30, 2005

    13 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    1 pages288c

    Total exemption full accounts made up to Sep 30, 2004

    10 pagesAA

    legacy

    6 pages363s

    Full accounts made up to Sep 30, 2003

    12 pagesAA

    legacy

    6 pages363s

    Full accounts made up to Sep 30, 2002

    11 pagesAA

    legacy

    1 pages288b

    Who are the officers of LENSVELT UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENSON, Gillian Jane
    107a Bovill Road
    SE23 1EL London
    Secretary
    107a Bovill Road
    SE23 1EL London
    British66712380002
    SHIRLEY, David John
    South Rise
    55 Heathfield Road
    BR2 6BB Keston
    Kent
    Director
    South Rise
    55 Heathfield Road
    BR2 6BB Keston
    Kent
    EnglandBritish6621630001
    SHIRLEY, David John
    South Rise
    55 Heathfield Road
    BR2 6BB Keston
    Kent
    Secretary
    South Rise
    55 Heathfield Road
    BR2 6BB Keston
    Kent
    British6621630001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    MANN, Nicholas John Martin
    28 Cambridge Crescent
    TW11 8DY Teddington
    Middlesex
    Director
    28 Cambridge Crescent
    TW11 8DY Teddington
    Middlesex
    EnglandBritish59986610001
    PLATTS, Robert William
    12 Birchwood Road
    DA2 7HE Wilmington
    Kent
    Director
    12 Birchwood Road
    DA2 7HE Wilmington
    Kent
    British34806630001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    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