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LENFIELD LIMITED

LENFIELD LIMITED

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

    • Overview

    Company NameLENFIELD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09932856
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is LENFIELD LIMITED located?

    Registered Office Address
    Second Floor
    38 Warren Street
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LENFIELD LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2016
    Next Accounts Due OnSep 30, 2017

    What are the latest filings for LENFIELD 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

    Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom to Second Floor 38 Warren Street London on Jan 26, 2016

    		1 pagesAD01

    Appointment of Philip Goldberg as a director on Jan 25, 2016

    		2 pagesAP01

    Appointment of Mr Stephen Jonathan Goldberg as a director on Jan 25, 2016

    		2 pagesAP01

    Termination of appointment of Michael Holder as a director on Jan 25, 2016

    		1 pagesTM01

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2015

    Statement of capital on Dec 31, 2015

    • Capital: GBP 1
    		SH01
    incorporationDec 31, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of LENFIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDBERG, Philip
    38 Warren Street
    W1T 6AE London
    Second Floor
    England
    		Director
    38 Warren Street
    W1T 6AE London
    Second Floor
    England
    		EnglandBritishDirector8429170001
    GOLDBERG, Stephen Jonathan
    38 Warren Street
    W1E 6AE London
    Second Floor
    England
    		Director
    38 Warren Street
    W1E 6AE London
    Second Floor
    England
    		EnglandBritishDirector2227260001
    HOLDER, Michael
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    		Director
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    		WalesBritishDirector48903620002
    View Detailed Information on Officers and People 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