LENDREA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameLENDREA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03948825
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LENDREA LIMITED?

    • Development of building projects (41100) / Construction
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is LENDREA LIMITED located?

    Registered Office Address
    Shadwell House 65 Lower Green Road
    Rusthall
    TN4 8TW Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LENDREA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What is the status of the latest annual return for LENDREA LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LENDREA 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

    4 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2014

    7 pagesAA

    Previous accounting period extended from Mar 31, 2014 to Jun 30, 2014

    1 pagesAA01

    Termination of appointment of Leonard Wallis as a director

    1 pagesTM01

    Annual return made up to Mar 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2014

    Statement of capital on Mar 18, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    Annual return made up to Mar 16, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Mar 16, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Registered office address changed from * Salisbury House Langton Road, Langton Green Tunbridge Wells Kent TN3 0ET* on Nov 15, 2011

    1 pagesAD01

    Annual return made up to Mar 16, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Mar 16, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Andrea Gillian Burns on Feb 04, 2010

    1 pagesCH03

    Director's details changed for Leonard David James Wallis on Feb 04, 2010

    2 pagesCH01

    Director's details changed for Andrea Gillian Burns on Feb 04, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2008

    8 pagesAA

    legacy

    3 pages363a

    Who are the officers of LENDREA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNS, Andrea Gillian
    79 Kippington Road
    TN13 2LN Sevenoaks
    Highcroft
    Kent
    United Kingdom
    Secretary
    79 Kippington Road
    TN13 2LN Sevenoaks
    Highcroft
    Kent
    United Kingdom
    British51892560006
    BURNS, Andrea Gillian
    79 Kippington Road
    TN13 2LN Sevenoaks
    Highcroft
    Kent
    United Kingdom
    Director
    79 Kippington Road
    TN13 2LN Sevenoaks
    Highcroft
    Kent
    United Kingdom
    United KingdomBritish51892560005
    TEMPLES (NOMINEES) LIMITED
    152 City Road
    EC1V 2NX London
    Nominee Secretary
    152 City Road
    EC1V 2NX London
    900004500001
    WALLIS, Leonard David James
    79 Kippington Road
    TN13 2LN Sevenoaks
    Highcroft
    Kent
    United Kingdom
    Director
    79 Kippington Road
    TN13 2LN Sevenoaks
    Highcroft
    Kent
    United Kingdom
    EnglandBritish35530840006
    TEMPLES (PROFESSIONAL SERVICES) LIMITED
    152 City Road
    EC1V 2NX London
    Nominee Director
    152 City Road
    EC1V 2NX London
    900004490001

    Does LENDREA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 28, 2002
    Delivered On Apr 03, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    First legal charge over plot 415 greenwich reach greenwich london SE8 with all rental income payable thereon and proceeds of sale thereof; floating charge over. Undertaking and all property and assets.
    Persons Entitled
    • Capital Home Loans Limited
    Transactions
    • Apr 03, 2002Registration of a charge (395)
    • Jul 18, 2008

    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