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LERADENE LIMITED

LERADENE LIMITED

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

    • Overview

    Company NameLERADENE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06020520
    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 LERADENE LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is LERADENE LIMITED located?

    Registered Office Address
    Anglo-Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LERADENE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for LERADENE 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

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 06, 2020 with updates

    		5 pagesCS01

    Change of details for Graham Wenden as a person with significant control on Jul 30, 2020

    		2 pagesPSC04

    Cessation of Susan Wenden as a person with significant control on Jul 30, 2020

    		1 pagesPSC07

    Confirmation statement made on Dec 06, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		1 pagesAA

    Confirmation statement made on Dec 06, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		1 pagesAA

    Confirmation statement made on Dec 06, 2017 with updates

    		5 pagesCS01

    Notification of Graham Wenden as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Susan Wenden as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Micro company accounts made up to Mar 31, 2017

    		1 pagesAA

    Confirmation statement made on Dec 06, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Dec 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 2
    		SH01

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

    		4 pagesAA

    Director's details changed for Graham Wenden on Aug 14, 2015

    		2 pagesCH01

    Director's details changed for Graham Wenden on Mar 27, 2015

    		2 pagesCH01

    Annual return made up to Dec 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2014

    Statement of capital on Dec 10, 2014

    • Capital: GBP 2
    		SH01

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

    		4 pagesAA

    Director's details changed for Graham Wenden on Oct 23, 2014

    		2 pagesCH01

    Director's details changed for Graham Wenden on Mar 11, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of LERADENE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WENDEN, Graham
    Anglo-Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    		Director
    Anglo-Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    		United KingdomBritishDirector118726870001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    KIRKCOURT LIMITED
    Anglo Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    		Secretary
    Anglo Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    		92148900001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    HENISTONE FINANCE LIMITED
    Anglo-Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    		Director
    Anglo-Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    		92149010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LERADENE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Susan Wenden
    5 Spring Villa Park
    HA8 7EB Edgware
    Anglo-Dal House
    United Kingdom
    		Apr 06, 2016
    5 Spring Villa Park
    HA8 7EB Edgware
    Anglo-Dal House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Graham Wenden
    5 Spring Villa Park
    HA8 7EB Edgware
    Anglo-Dal House
    United Kingdom
    		Apr 06, 2016
    5 Spring Villa Park
    HA8 7EB Edgware
    Anglo-Dal House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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