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LENNO PROPERTIES LIMITED

LENNO PROPERTIES LIMITED

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

    • Overview

    Company NameLENNO PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13536740
    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 LENNO PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LENNO PROPERTIES LIMITED located?

    Registered Office Address
    52 Linden Road
    Gosforth
    NE3 4HB Newcastle Upon Tyne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LENNO PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for LENNO PROPERTIES 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

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Previous accounting period extended from Jul 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Jul 28, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 29, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 29, 2021

    Statement of capital on Jul 29, 2021

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of LENNO PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWEY, James Peter David
    Linden Road
    Gosforth
    NE3 4HB Newcastle Upon Tyne
    52
    United Kingdom
    		Director
    Linden Road
    Gosforth
    NE3 4HB Newcastle Upon Tyne
    52
    United Kingdom
    		United KingdomEnglishCompany Director257583110001
    RUSK, Katey Anne
    Linden Road
    Gosforth
    NE3 4HB Newcastle Upon Tyne
    52
    United Kingdom
    		Director
    Linden Road
    Gosforth
    NE3 4HB Newcastle Upon Tyne
    52
    United Kingdom
    		United KingdomBritishChartered Accountant285722560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LENNO PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Peter David Cowey
    Linden Road
    Gosforth
    NE3 4HB Newcastle Upon Tyne
    52
    United Kingdom
    		Jul 29, 2021
    Linden Road
    Gosforth
    NE3 4HB Newcastle Upon Tyne
    52
    United Kingdom
    		No
    Nationality: English
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Katey Anne Rusk
    Linden Road
    Gosforth
    NE3 4HB Newcastle Upon Tyne
    52
    United Kingdom
    		Jul 29, 2021
    Linden Road
    Gosforth
    NE3 4HB Newcastle Upon Tyne
    52
    United Kingdom
    		No
    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.
    • 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