LENTEN STREET LIMITED

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

    Company NameLENTEN STREET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16678828
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LENTEN STREET LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LENTEN STREET LIMITED located?

    Registered Office Address
    130 Bournemouth Road Chandlers Ford
    SO53 3AL Eastleigh
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LENTEN STREET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnMay 28, 2027

    What is the status of the latest confirmation statement for LENTEN STREET LIMITED?

    Last Confirmation Statement Made Up ToAug 27, 2026
    Next Confirmation Statement DueSep 10, 2026
    OverdueNo

    What are the latest filings for LENTEN STREET LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 166788280001, created on Sep 18, 2025

    20 pagesMR01

    Current accounting period extended from Aug 31, 2026 to Dec 31, 2026

    1 pagesAA01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 28, 2025

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalAug 28, 2025

    Statement of capital on Aug 28, 2025

    • Capital: GBP 100
    SH01
    Annotations
    DateAnnotation
    Oct 10, 2025Replaced A replacement IN01 was registered 10/10/25 as the original contained an error

    Who are the officers of LENTEN STREET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FROST, Giles James
    3 More London Riverside
    SE1 2AQ London
    C/O Amber Infrastructure
    Director
    3 More London Riverside
    SE1 2AQ London
    C/O Amber Infrastructure
    United KingdomBritish81910810001
    STEWART, James David
    Chandlers Ford
    SO53 3AL Eastleigh
    130 Bournemouth Road
    Hampshire
    United Kingdom
    Director
    Chandlers Ford
    SO53 3AL Eastleigh
    130 Bournemouth Road
    Hampshire
    United Kingdom
    United KingdomBritish93842070003
    THOMSON, Matthew Paul
    Chandlers Ford
    SO53 3AL Eastleigh
    130 Bournemouth Road
    Hampshire
    United Kingdom
    Director
    Chandlers Ford
    SO53 3AL Eastleigh
    130 Bournemouth Road
    Hampshire
    United Kingdom
    EnglandBritish146518330002

    Who are the persons with significant control of LENTEN STREET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chandlers Ford
    Eastleigh
    SO53 3AL Hampshire
    130 Bournemouth Road
    Aug 28, 2025
    Chandlers Ford
    Eastleigh
    SO53 3AL Hampshire
    130 Bournemouth Road
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number16675446
    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 LENTEN STREET LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 18, 2025
    Delivered On Sep 19, 2025
    Outstanding
    Brief description
    All freehold property at william curtis house, lenten street, alton, hampshire GU34 1HG being the property registered at hm land registry with title absolute under title number SH10881.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Orangetone Limited
    Transactions
    • Sep 19, 2025Registration of a charge (MR01)

    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