LENPARK LIMITED

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

    Company NameLENPARK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07994992
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LENPARK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LENPARK LIMITED located?

    Registered Office Address
    1st Floor 21 Station Road
    WD17 1AP Watford
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LENPARK LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2020

    What are the latest filings for LENPARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    26 pagesLIQ14

    Liquidators' statement of receipts and payments to Feb 24, 2025

    25 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 24, 2024

    17 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 24, 2023

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 24, 2022

    17 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 24, 2021

    18 pagesLIQ03

    Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 1st Floor 21 Station Road Watford Herts WD17 1AP on Feb 17, 2021

    2 pagesAD01

    Confirmation statement made on Mar 19, 2020 with updates

    4 pagesCS01

    Registered office address changed from Suite 4,Kendrew House 8-9 Kendrew Street Darlington DL3 6JR England to 81 Station Road Marlow Bucks SL7 1NS on Mar 05, 2020

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 25, 2020

    LRESEX

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Change of details for Mr Jaco Reinders as a person with significant control on Jun 02, 2019

    2 pagesPSC04

    Director's details changed for Mr Jaco Reinders on Jun 02, 2019

    2 pagesCH01

    Confirmation statement made on Mar 19, 2019 with updates

    4 pagesCS01

    Change of details for Mr Jaco Reinders as a person with significant control on Sep 04, 2018

    2 pagesPSC04

    Director's details changed for Mr Jaco Reinders on Sep 04, 2018

    2 pagesCH01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Mar 19, 2018 with updates

    4 pagesCS01

    Change of details for Mr Jaco Reinders as a person with significant control on Mar 18, 2018

    2 pagesPSC04

    Director's details changed for Mr Jaco Reinders on Mar 18, 2018

    2 pagesCH01

    Registered office address changed from 20 Woodland Road Darlington DL3 7PL England to Suite 4,Kendrew House 8-9 Kendrew Street Darlington DL3 6JR on Mar 20, 2018

    1 pagesAD01

    Director's details changed for Mr Jaco Reinders on Jan 17, 2018

    2 pagesCH01

    Who are the officers of LENPARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REINDERS, Jaco
    8-9 Kendrew Street
    DL3 6JR Darlington
    Suite 4,Kendrew House
    England
    Director
    8-9 Kendrew Street
    DL3 6JR Darlington
    Suite 4,Kendrew House
    England
    EnglandBritish157191310002
    LEVY, Paul Gary
    Cuckoo Hill
    HA5 2BB Pinner
    Eastcote Point
    Middlesex
    United Kingdom
    Director
    Cuckoo Hill
    HA5 2BB Pinner
    Eastcote Point
    Middlesex
    United Kingdom
    United KingdomBritish26920530002

    Who are the persons with significant control of LENPARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jaco Reinders
    8-9 Kendrew Street
    DL3 6JR Darlington
    Suite 4,Kendrew House
    England
    Apr 06, 2016
    8-9 Kendrew Street
    DL3 6JR Darlington
    Suite 4,Kendrew House
    England
    No
    Nationality: South African
    Country of Residence: England
    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.

    Does LENPARK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 25, 2020Commencement of winding up
    Jan 06, 2026Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Newell
    81 Station Road
    SL7 1NS Marlow
    Bucks
    practitioner
    81 Station Road
    SL7 1NS Marlow
    Bucks
    Nicholas Simmonds
    81 Station Road
    SL7 1NS Marlow
    Buckinghamshire
    practitioner
    81 Station Road
    SL7 1NS Marlow
    Buckinghamshire

    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