Lenggeng Rubber Company Limited(The)

Company Name	Lenggeng Rubber Company Limited(The)
Company Status	Active
Company Number	00110746
Category	Private Limited Company
Incorporation Date	12 July 1910(113 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies

Directors

Secretary Name	Phooi Lin Wong
Nationality	British
Status	Current
Appointed	15 June 2004(93 years, 12 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Correspondence Address	68 Jalan Sri Petaling 1 Bandar Baru Sri Petaling 57000 Kuala Lumpur Malaysia

Director Name	Wing Ying Wang
Date of Birth	May 1950 (Born 73 years ago)
Nationality	Malaysian
Status	Current
Appointed	25 April 2005(94 years, 10 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	130 Jalan Terasek Tiga Bangsar Baru 59100 Kuala Lumpur Malaysia

Director Name	Yong Heng Koh
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Malaysian
Status	Current
Appointed	25 August 2011(101 years, 2 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	13 Jalan Sl 6/8 Bandar Sungai Long Bt 11 1/4 Chera 43000 Kajang Selangor Darul Ehsan Malaysia

Director Name	Whay Keong Lee
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Malaysian
Status	Current
Appointed	19 October 2017(107 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	17 Jalan Ss 24/22, Taman Megah 47301 Petaling Jaya Selangor Darul Ehsan Malaysia

Secretary Name	Lim Kwee Peng
Status	Current
Appointed	17 September 2019(109 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	No. 20, Jalan Perdana 5/5 Pandan Perdana 55300 Kuala Lumpar Wilayah Persekutuan Malaysia

Director Name	Mr Anuar Bin Hamdan
Date of Birth	April 1945 (Born 78 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	21 May 1991(80 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 February 1992)
Role	Company Director
Correspondence Address	D38 Lorong Mutiaba Tiga Taman Bukit Ampang Jalan Lembah Jaya Selangor Darul Ehsan 68000 Foreign

Director Name	Mr Tian Keong Lim
Date of Birth	April 1961 (Born 62 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	21 May 1991(80 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 February 1992)
Role	Company Director
Correspondence Address	372-A Jalan Tun Razak Kuala Lumpur 50400 Foreign

Director Name	Mr Thian Kiat Lim
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	21 May 1991(80 years, 11 months after company formation)
Appointment Duration	1 day (resigned 22 May 1991)
Role	Company Director
Correspondence Address	372-A Jalan Tun Razak Kuala Lumpur 50400 Malaysia

Director Name	Mr Dato Lim Ah Tam & Lim Bok Yeng Lim
Date of Birth	June 1927 (Born 96 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	21 May 1991(80 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 February 1992)
Role	Company Director
Correspondence Address	372-A Jalan Tunbazak Kuala Lumpur 50400 Foreign

Secretary Name	Madam Kah Boon Loo
Nationality	British
Status	Resigned
Appointed	21 May 1991(80 years, 11 months after company formation)
Appointment Duration	4 months (resigned 21 September 1991)
Role	Company Director
Correspondence Address	4 Jalan Sg6/12 Taman Serigombak 68100 Bath Caves Selangor Darul Ehsan Foreign

Secretary Name	Sow Fong Leong
Nationality	British
Status	Resigned
Appointed	21 September 1991(81 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 January 1992)
Role	Company Director
Correspondence Address	07-15-09 Sri Selangor Flats Jalan San Peng Kuala Lumpur 55200 Foreign

Director Name	Mr John S/O Koshy Puthanpurakal
Date of Birth	January 1937 (Born 86 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 January 1992(81 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 April 1993)
Role	Company Director
Correspondence Address	12 Jalan Pisang 3 3/4 Ms Jalan Kelang Lama Kuala Lumpur 58100 Foreign

Director Name	Sir Sitt Tan-Soo Se Chen
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 January 1992(81 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 08 May 2000)
Role	Company Director
Correspondence Address	136 Persiaran Pegaga Taman Chi Liung 41200 Kelang Selangor Darul Ehsan Foreign Malaysia

Director Name	Beng Guan Ee
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 January 1992(81 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 June 1995)
Role	Manager
Correspondence Address	52 Jalan Ss 19/1b Subang Jaya Petaling Jaya Selangor Darul Ehsan Malaysia

Secretary Name	Poh Lan Chan
Nationality	British
Status	Resigned
Appointed	31 January 1992(81 years, 7 months after company formation)
Appointment Duration	27 years, 7 months (resigned 17 September 2019)
Role	Company Director
Correspondence Address	23 Jalan Cempaka 2, Taman Cempaka 68000 Ampang Selangor Darul Ehsan Malaysia

Director Name	Santheran A/L Kannan
Date of Birth	April 1941 (Born 82 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	07 October 1993(83 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 November 1995)
Role	General Manager
Correspondence Address	235 Jalan Rj 1/3 Taman Rasah Jaya Seremban Foreign Malaysia

Director Name	Yew Meng Lim
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	24 October 1995(85 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 September 1996)
Role	Manager
Correspondence Address	No 5 Jalan Ss 2/38 47300 Petaling Jaya Selangordarul Ehsan Malaysian

Director Name	Ngin Kewi Soong
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	22 November 1995(85 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	No 16 Jalan Arasakesari Taman Taynton View Kuala Lumpur Malaysia 56000

Director Name	Kim Meow Lee
Date of Birth	May 1959 (Born 64 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	30 September 1996(86 years, 3 months after company formation)
Appointment Duration	10 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	49 Jalan Ss 2/19 Petaling Jaya 47300 Malaysia Foreign

Director Name	Whay Keong Lee
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 July 1997(87 years, 1 month after company formation)
Appointment Duration	14 years (resigned 25 August 2011)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	17 Jalan Ss 24/22 Taman Megah 47301 Petaling Jaya Selangor Darul Ehsan Foreign Malaysia

Director Name	Francis En Yu Chen
Date of Birth	April 1966 (Born 57 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 March 2000(89 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 April 2005)
Role	Company Director
Correspondence Address	11 Jalan Kedah Di Jalan Meru Selangor 41050 Klang Malaysia

Director Name	Heng Kor Lee
Date of Birth	January 1957 (Born 66 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	08 May 2000(89 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	22 Jalan Ss 1/16b Kg Selangor 47300 Petaling Jaya Malaysia

Director Name	Kang Seng Lim Kang Seng Pee
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	30 April 2004(93 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 22 February 2005)
Role	Company Director
Correspondence Address	B03a-6, Block B, Vista Kiara Condominium, Jalan 19/70a, Off Jalan Bukit Kiara Kuala Lumpur 50480 Foreign

Director Name	Kek Seng Ong
Date of Birth	March 1954 (Born 69 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	22 February 2005(94 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	No 2 Jalan Usj 3/1c Uep-Subang Jaya Petaling Jaya Selangor Darul Ehsan 47600 Malaysia

Director Name	Wan Nien Choong
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 August 2007(97 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 April 2008)
Role	Company Director
Correspondence Address	50 Jalan Ss 2/80 Petaling Jaya Selangor Darul Ehsan 47300 Malaysia

Director Name	Lai Wah Ma
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	15 April 2008(97 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 August 2011)
Role	Company Director
Correspondence Address	8 Jalan Ss 17/1e 47500 Subang Jaya Selangor Darul Ehsan Malaysia

Director Name	Keng Leong Yeo
Date of Birth	May 1964 (Born 59 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	25 August 2011(101 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 October 2017)
Role	Company Director
Country of Residence	Malaysian
Correspondence Address	32 A-2 Jalan Pju 3/35 Parkville Sunway Damansara 47810 Petaling Jaya Selangor Darul Ehsan Malaysia

Location

Registered Address	C/O Birketts Llp One London Wall Barbican London EC2Y 5EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.1m at £0.1	Akurjaya Sdn Bhd 100.00% Ordinary

Financials

Year	2014
Net Worth	£30,279,261
Cash	£43
Current Liabilities	£863,640

Accounts

Latest Accounts	30 June 2022 (1 year, 5 months ago)
Next Accounts Due	31 March 2024 (4 months from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	21 May 2023 (6 months, 1 week ago)
Next Return Due	4 June 2024 (6 months from now)

Charges

14 December 2009	Delivered on: 30 December 2009 Satisfied on: 8 August 2015 Persons entitled: Rhb Investment Bank Berhad (As Security Trustee for the Secured Lenders) Classification: Supplemental memorandum of deposit executed outside of the united kingdom over property situated there Secured details: All monies due or to become due from the new borrowers under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interests of the chargor in and to the mortgaged securities and the proceeds of any sale of the mortgaged securities see image for full details. Fully Satisfied
27 February 2009	Delivered on: 19 March 2009 Satisfied on: 8 August 2015 Persons entitled: Rhb Investment Bank Berhad (As Security Trustee for the Secured Lenders) Classification: Memorandum of deposit and charge over stocks and shares (created outside the united kingdom in respect of property situated outside the united kingdom) Secured details: All monies due or to become due from the new borrowers to the trustee, the bondholders, the facility agent and secured lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first fixed charge all rights title and interest in and to the mortgaged securities being 3,000,000 ordinary shares in the equity of bandar akademia corporation (m) sdn bhd, and all dividends, all proceeds of any sale of the mortgaged securities. See image for full details. Fully Satisfied
20 December 1990	Delivered on: 7 January 1991 Satisfied on: 8 March 1995 Persons entitled: Bank Bumiputra Malaysia Berhad. Classification: Legal charge Secured details: The principal amount of m $ 203,000,000 and all other moneys due from malaysian plantations berhad under the terms of a facility agreement dated 3-12-90 and the other security documents as defined and this charge to the chargee. Particulars: Parcels of land as defined in the 395 please see 395 for full details. Fully Satisfied
20 December 1990	Delivered on: 7 January 1991 Satisfied on: 8 March 1995 Persons entitled: Bank Bumiputra Malasia Berhad. Classification: Legal charge Secured details: The principal amount of m $ 203,000,000 and all other moneys due from malaysian plantations berhad under the terms of a facility agreement dated 3-12-90 and the other security documents as defined and this charge to the chargee. Particulars: Parcels of land as defined in the 395 please see 395 for full details. Fully Satisfied
10 October 1989	Delivered on: 30 October 1989 Satisfied on: 14 January 1991 Persons entitled: Security Pacific Hoare Govett Asia Limited Classification: Memorandum of charge Secured details: For securing all moneys due or to become due from malaysian plantations berhad under the terms of a facility agreement dated 10/10/89 and the company under the terms of the charge to secuirty pacific hoare govett asia LTD ( as agent and trustee for itself and the other banks as defined). Particulars: C.T.no lot no mukim 8061 1816,1827 & beranang 1828 district ulu langat. Fully Satisfied
10 October 1989	Delivered on: 30 October 1989 Satisfied on: 14 January 1991 Persons entitled: Security Pacific Hoare Govett Asia Limited Classification: Memorandum of charge Secured details: For securing all moneys due or to become due from malaysian plantations berhad under the terms of a facility agreement dated 10/10/1989 and the company under the terms of the cahrge to security pacific hoare givett asia LTD (as agent and trustee for itself and the other banks as defined). Particulars: C.T.no. Lot no. Mukim district 14498 5094 lenggeng seremban. Fully Satisfied
13 March 1998	Delivered on: 14 April 1998 Persons entitled: The Development Bank of Singapore LTD, Classification: A malaysian law charge over land (known as a gadaian (form 16A)) executed outside the united kingdom and comprising property situated outside the united kingdom Secured details: All sums owed by avenel sdn.bhd.(a company incorporated under the laws of malaysia) to the development bank of singapore LTD,from time to time with regard to the loan agreement restricted to the sum of us$200,000,000 together with interest and other monies according to the provisions in the loan agreement. Particulars: The parcel of land described in the schedule together with the buildings erected and fixtures affixed thereon:5546,geran no.26504,all,lenggeng.. See the mortgage charge document for full details. Outstanding
13 September 1915	Delivered on: 8 January 1916 Persons entitled: British Resident of Negri Sembilas Classification: Charge (executed abord) Secured details: Us$ 75,000. Particulars: The lenggeng estates. Outstanding
6 February 1913	Delivered on: 6 February 1913 Classification: Series of debentures Outstanding

Filing History

2 November 2023	Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Birketts Llp One London Wall Barbican London EC2Y 5EA on 2 November 2023 (1 page)
31 August 2023	Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 31 August 2023 (1 page)
10 July 2023	Change of details for Tan Sri Heng Jem Cheng as a person with significant control on 10 July 2023 (2 pages)
10 July 2023	Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 10 July 2023 (1 page)
26 May 2023	Change of details for Tan Sri Cheng Heng Jem as a person with significant control on 21 May 2023 (2 pages)
26 May 2023	Confirmation statement made on 21 May 2023 with no updates (3 pages)
26 May 2023	Change of details for Tan Sri Cheng Heng Jem as a person with significant control on 6 April 2016 (2 pages)
26 May 2023	Secretary's details changed for Lim Kwee Peng on 21 May 2023 (1 page)
11 April 2023	Accounts for a small company made up to 30 June 2022 (18 pages)
30 May 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
6 April 2022	Accounts for a small company made up to 30 June 2021 (17 pages)
2 June 2021	Confirmation statement made on 21 May 2021 with no updates (3 pages)
1 April 2021	Accounts for a small company made up to 30 June 2020 (10 pages)
7 August 2020	Change of details for Tan Sri Cheng Heng Jem as a person with significant control on 3 August 2020 (2 pages)
6 August 2020	Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 6 August 2020 (1 page)
1 June 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
30 March 2020	Accounts for a small company made up to 30 June 2019 (9 pages)
20 September 2019	Appointment of Lim Kwee Peng as a secretary on 17 September 2019 (2 pages)
20 September 2019	Termination of appointment of Poh Lan Chan as a secretary on 17 September 2019 (1 page)
4 June 2019	Confirmation statement made on 21 May 2019 with updates (4 pages)
2 April 2019	Accounts for a small company made up to 30 June 2018 (8 pages)
1 February 2019	Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London England WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 1 February 2019 (1 page)
4 June 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
6 April 2018	Accounts for a small company made up to 30 June 2017 (14 pages)
31 October 2017	Appointment of Whay Keong Lee as a director on 19 October 2017 (2 pages)
31 October 2017	Termination of appointment of Keng Leong Yeo as a director on 19 October 2017 (1 page)
31 October 2017	Termination of appointment of Keng Leong Yeo as a director on 19 October 2017 (1 page)
31 October 2017	Appointment of Whay Keong Lee as a director on 19 October 2017 (2 pages)
13 July 2017	Withdrawal of a person with significant control statement on 13 July 2017 (2 pages)
13 July 2017	Withdrawal of a person with significant control statement on 13 July 2017 (2 pages)
5 July 2017	Notification of Tan Sri Cheng Heng Jem as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Tan Sri Cheng Heng Jem as a person with significant control on 6 April 2016 (2 pages)
2 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
2 June 2017	Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London England WC2N 4HN on 2 June 2017 (1 page)
2 June 2017	Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London England WC2N 4HN on 2 June 2017 (1 page)
2 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
4 April 2017	Full accounts made up to 30 June 2016 (13 pages)
4 April 2017	Full accounts made up to 30 June 2016 (13 pages)
9 August 2016	Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 9 August 2016 (1 page)
9 August 2016	Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 9 August 2016 (1 page)
27 May 2016	Director's details changed for Yong Heng Koh on 21 May 2016 (2 pages)
27 May 2016	Secretary's details changed for Poh Lan Chan on 21 May 2016 (1 page)
27 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 107,291.3 (6 pages)
27 May 2016	Director's details changed for Yong Heng Koh on 21 May 2016 (2 pages)
27 May 2016	Director's details changed for Wing Ying Wang on 21 May 2016 (2 pages)
27 May 2016	Director's details changed for Keng Leong Yeo on 21 May 2016 (2 pages)
27 May 2016	Director's details changed for Wing Ying Wang on 21 May 2016 (2 pages)
27 May 2016	Secretary's details changed for Phooi Lin Wong on 21 May 2016 (1 page)
27 May 2016	Director's details changed for Keng Leong Yeo on 21 May 2016 (2 pages)
27 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 107,291.3 (6 pages)
27 May 2016	Secretary's details changed for Poh Lan Chan on 21 May 2016 (1 page)
27 May 2016	Secretary's details changed for Phooi Lin Wong on 21 May 2016 (1 page)
8 April 2016	Full accounts made up to 30 June 2015 (13 pages)
8 April 2016	Full accounts made up to 30 June 2015 (13 pages)
7 April 2016	Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 7 April 2016 (1 page)
7 April 2016	Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 7 April 2016 (1 page)
25 November 2015	Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ to C/O Gordon Dadds 6 Agar Street London WC2N 4HN on 25 November 2015 (1 page)
25 November 2015	Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ to C/O Gordon Dadds 6 Agar Street London WC2N 4HN on 25 November 2015 (1 page)
8 August 2015	Satisfaction of charge 8 in full (6 pages)
8 August 2015	Satisfaction of charge 9 in full (6 pages)
8 August 2015	Satisfaction of charge 9 in full (6 pages)
8 August 2015	Satisfaction of charge 8 in full (6 pages)
22 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 107,291.3 (16 pages)
22 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 107,291.3 (16 pages)
13 April 2015	Full accounts made up to 30 June 2014 (15 pages)
13 April 2015	Full accounts made up to 30 June 2014 (15 pages)
10 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 107,291.3 (16 pages)
10 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 107,291.3 (16 pages)
2 April 2014	Full accounts made up to 30 June 2013 (16 pages)
2 April 2014	Full accounts made up to 30 June 2013 (16 pages)
21 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (16 pages)
21 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (16 pages)
8 April 2013	Full accounts made up to 30 June 2012 (14 pages)
8 April 2013	Full accounts made up to 30 June 2012 (14 pages)
13 July 2012	Annual return made up to 21 May 2012 with a full list of shareholders (16 pages)
13 July 2012	Annual return made up to 21 May 2012 with a full list of shareholders (16 pages)
1 June 2012	Full accounts made up to 30 June 2011 (16 pages)
1 June 2012	Full accounts made up to 30 June 2011 (16 pages)
18 April 2012	Auditor's resignation (1 page)
18 April 2012	Auditor's resignation (1 page)
4 October 2011	Appointment of Keng Leong Yeo as a director (3 pages)
4 October 2011	Appointment of Keng Leong Yeo as a director (3 pages)
4 October 2011	Appointment of Yong Heng Koh as a director (3 pages)
4 October 2011	Appointment of Yong Heng Koh as a director (3 pages)
3 October 2011	Termination of appointment of Lai Ma as a director (2 pages)
3 October 2011	Termination of appointment of Whay Lee as a director (2 pages)
3 October 2011	Termination of appointment of Whay Lee as a director (2 pages)
3 October 2011	Termination of appointment of Lai Ma as a director (2 pages)
9 June 2011	Annual return made up to 21 May 2011 (16 pages)
9 June 2011	Annual return made up to 21 May 2011 (16 pages)
31 March 2011	Group of companies' accounts made up to 30 June 2010 (31 pages)
31 March 2011	Group of companies' accounts made up to 30 June 2010 (31 pages)
4 August 2010	Annual return made up to 21 May 2010 (16 pages)
4 August 2010	Annual return made up to 21 May 2010 (16 pages)
15 July 2010	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE on 15 July 2010 (2 pages)
15 July 2010	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE on 15 July 2010 (2 pages)
15 June 2010	Full accounts made up to 30 June 2009 (30 pages)
15 June 2010	Full accounts made up to 30 June 2009 (30 pages)
30 December 2009	Particulars of a mortgage or charge / charge no: 9 (10 pages)
30 December 2009	Particulars of a mortgage or charge / charge no: 9 (10 pages)
29 July 2009	Return made up to 21/05/09; full list of members (4 pages)
29 July 2009	Return made up to 21/05/09; full list of members (4 pages)
16 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 May 2009	Memorandum and Articles of Association (16 pages)
16 May 2009	Memorandum and Articles of Association (16 pages)
16 May 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
16 May 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
16 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 May 2009	Group of companies' accounts made up to 30 June 2008 (31 pages)
5 May 2009	Group of companies' accounts made up to 30 June 2008 (31 pages)
19 March 2009	Particulars of a mortgage or charge / charge no: 8 (7 pages)
19 March 2009	Particulars of a mortgage or charge / charge no: 8 (7 pages)
11 June 2008	Return made up to 21/05/08; no change of members (6 pages)
11 June 2008	Return made up to 21/05/08; no change of members (6 pages)
22 May 2008	Appointment terminated director wan choong (1 page)
22 May 2008	Director appointed lai wah ma (2 pages)
22 May 2008	Appointment terminated director wan choong (1 page)
22 May 2008	Director appointed lai wah ma (2 pages)
21 April 2008	Group of companies' accounts made up to 30 June 2007 (31 pages)
21 April 2008	Group of companies' accounts made up to 30 June 2007 (31 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	New director appointed (2 pages)
28 June 2007	Return made up to 21/05/07; full list of members (7 pages)
28 June 2007	Return made up to 21/05/07; full list of members (7 pages)
2 May 2007	Group of companies' accounts made up to 30 June 2006 (31 pages)
2 May 2007	Group of companies' accounts made up to 30 June 2006 (31 pages)
2 May 2007	Registered office changed on 02/05/07 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
2 May 2007	Registered office changed on 02/05/07 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
18 January 2007	£ sr [email protected] 22/09/04 (1 page)
18 January 2007	Â£ sr [email protected] 22/09/04 (1 page)
16 January 2007	Return made up to 21/05/05; full list of members; amend (8 pages)
16 January 2007	Return made up to 21/05/05; full list of members; amend (8 pages)
5 January 2007	Return made up to 21/05/06; full list of members (7 pages)
5 January 2007	Return made up to 21/05/06; full list of members (7 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	New director appointed (2 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	New director appointed (2 pages)
28 June 2006	Secretary's particulars changed (1 page)
28 June 2006	Secretary's particulars changed (1 page)
8 May 2006	Group of companies' accounts made up to 30 June 2005 (31 pages)
8 May 2006	Group of companies' accounts made up to 30 June 2005 (31 pages)
17 June 2005	Return made up to 21/05/05; full list of members (8 pages)
17 June 2005	Return made up to 21/05/05; full list of members (8 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
18 April 2005	Secretary's particulars changed (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	Group of companies' accounts made up to 30 June 2004 (30 pages)
18 April 2005	Group of companies' accounts made up to 30 June 2004 (30 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	Secretary's particulars changed (1 page)
27 October 2004	Group of companies' accounts made up to 30 June 2003 (30 pages)
27 October 2004	Group of companies' accounts made up to 30 June 2003 (30 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	Return made up to 31/05/04; full list of members (7 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	Return made up to 31/05/04; full list of members (7 pages)
9 August 2004	New secretary appointed (2 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	New secretary appointed (2 pages)
9 August 2004	Director resigned (1 page)
10 June 2003	Return made up to 21/05/03; full list of members (7 pages)
10 June 2003	Return made up to 21/05/03; full list of members (7 pages)
3 May 2003	Group of companies' accounts made up to 30 June 2002 (27 pages)
3 May 2003	Group of companies' accounts made up to 30 June 2002 (27 pages)
18 June 2002	Return made up to 21/05/02; full list of members (7 pages)
18 June 2002	Return made up to 21/05/02; full list of members (7 pages)
14 May 2002	Group of companies' accounts made up to 30 June 2001 (25 pages)
14 May 2002	Group of companies' accounts made up to 30 June 2001 (25 pages)
25 May 2001	Return made up to 21/05/01; full list of members (7 pages)
25 May 2001	Return made up to 21/05/01; full list of members (7 pages)
12 April 2001	Full group accounts made up to 30 June 2000 (22 pages)
12 April 2001	Full group accounts made up to 30 June 2000 (22 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	New director appointed (2 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	New director appointed (2 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	Return made up to 21/05/00; full list of members (7 pages)
13 July 2000	Return made up to 21/05/00; full list of members (7 pages)
11 May 2000	Full group accounts made up to 30 June 1999 (22 pages)
11 May 2000	Full group accounts made up to 30 June 1999 (22 pages)
29 July 1999	Return made up to 21/05/99; full list of members (9 pages)
29 July 1999	Return made up to 21/05/99; full list of members (9 pages)
9 March 1999	Full accounts made up to 30 June 1998 (18 pages)
9 March 1999	Full accounts made up to 30 June 1998 (18 pages)
4 June 1998	Return made up to 21/05/98; full list of members (10 pages)
4 June 1998	Return made up to 21/05/98; full list of members (10 pages)
14 April 1998	Full accounts made up to 30 June 1997 (18 pages)
14 April 1998	Particulars of mortgage/charge (11 pages)
14 April 1998	Particulars of mortgage/charge (11 pages)
14 April 1998	Full accounts made up to 30 June 1997 (18 pages)
22 August 1997	Director's particulars changed (1 page)
22 August 1997	Director resigned (1 page)
22 August 1997	Director resigned (1 page)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	Director's particulars changed (1 page)
25 June 1997	Return made up to 21/05/97; full list of members (7 pages)
25 June 1997	Return made up to 21/05/97; full list of members (7 pages)
10 March 1997	Full accounts made up to 30 June 1996 (20 pages)
10 March 1997	Full accounts made up to 30 June 1996 (20 pages)
15 December 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
15 December 1996	Ad 29/06/96--------- Â£ si [email protected]=1000 Â£ ic 107291/108291 (2 pages)
15 December 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
15 December 1996	Ad 29/06/96--------- £ si [email protected]=1000 £ ic 107291/108291 (2 pages)
15 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
15 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
11 December 1996	New director appointed (2 pages)
26 September 1996	Secretary's particulars changed (2 pages)
26 September 1996	Secretary's particulars changed (2 pages)
21 June 1996	Return made up to 21/05/96; no change of members (6 pages)
21 June 1996	Return made up to 21/05/96; no change of members (6 pages)
12 February 1996	Director resigned;new director appointed (2 pages)
12 February 1996	Director resigned;new director appointed (2 pages)
15 November 1995	New director appointed (6 pages)
15 November 1995	New director appointed (6 pages)
29 August 1995	Director resigned (4 pages)
29 August 1995	Director resigned (4 pages)
21 June 1995	Return made up to 21/05/95; full list of members (16 pages)
21 June 1995	Return made up to 21/05/95; full list of members (16 pages)
29 March 1995	Full accounts made up to 30 June 1994 (18 pages)
29 March 1995	Full accounts made up to 30 June 1994 (18 pages)
12 July 1934	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (29 pages)
12 July 1934	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (29 pages)
12 July 1910	Certificate of incorporation (1 page)
12 July 1910	Certificate of incorporation (1 page)

Lenggeng Rubber Company Limited(The)

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