Company NameLenanton Companies Limited
Company StatusDissolved
Company Number00170029
CategoryPrivate Limited Company
Incorporation Date2 September 1920(100 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGerald Charles Lenanton
Date of BirthJuly 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 1991(71 years, 3 months after company formation)
Appointment Duration29 years, 8 months
RoleTimber Merchant
Country of ResidenceUnited Kingdom
Correspondence Address24 Tansee Hill
Thorncombe
Chard
Somerset
TA20 4LQ
Director NameJohn Harold Lenanton
Date of BirthMay 1930 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 1991(71 years, 3 months after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Correspondence Address11 Shadrack Street
Beaminster
Dorset
DT8 3BE
Director NameJohn Philip Lenanton
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 1991(71 years, 3 months after company formation)
Appointment Duration29 years, 8 months
RoleInvestment Advisor
Correspondence Address2 Batey's Cottage
Stumble Hill
Shipbourne
Kent
TN11 9PE
Director NameMartin Stuart Remington Dibben
Date of BirthFebruary 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 1996(75 years, 6 months after company formation)
Appointment Duration25 years, 5 months
RoleHotel And Catering
Country of ResidenceUnited Kingdom
Correspondence Address23 Taybridge Road
London
SW11 5PR
Secretary NameGerald Charles Lenanton
NationalityBritish
StatusCurrent
Appointed27 February 1998(77 years, 6 months after company formation)
Appointment Duration23 years, 5 months
RoleTimber Merchant
Country of ResidenceUnited Kingdom
Correspondence Address24 Tansee Hill
Thorncombe
Chard
Somerset
TA20 4LQ
Director NameMr Roderick William Knight
Date of BirthMay 1913 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(71 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 February 1993)
RoleTimber Executive
Correspondence Address8 Avenue Road
Theydon Bois
Epping
Essex
CM16 7JJ
Director NameMr Brian Lindford Saffcry Cooper
Date of BirthJuly 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(71 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 10 November 1994)
RoleTimber Executive
Correspondence AddressMerrydown 9 Grafton Gardens
Lymington
Hampshire
SO41 8AS
Director NameMr Christopher Davenport Thomas
Date of BirthAugust 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(71 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 1993)
RoleTimber Merchant
Correspondence AddressGlebe House
Framfield
Uckfield
East Sussex
TN22 5NH
Secretary NameMr Robert John Maddison
NationalityBritish
StatusResigned
Appointed21 November 1991(71 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 13 September 1993)
RoleCompany Director
Correspondence Address4 Elgar Close
Benfleet
Essex
SS7 4BZ
Secretary NameMartin Paul Jeffery
NationalityBritish
StatusResigned
Appointed14 September 1993(73 years, 1 month after company formation)
Appointment Duration4 years, 5 months (resigned 27 February 1998)
RoleAccountant
Correspondence AddressSilverdale
Horndon Road Horndon On The Hill
Stanford Le Hope
Essex
SS17 8PD

Location

Registered AddressC/O Ratcliffe & Co
74 Chancery Lane
London
WC2A 1AD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,749,019
Cash£497,444
Current Liabilities£26,185

Accounts

Latest Accounts30 April 2002 (19 years, 3 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

2 December 2011Bona Vacantia disclaimer (1 page)
30 April 2005Dissolved (1 page)
31 January 2005Return of final meeting in a members' voluntary winding up (3 pages)
26 January 2005Liquidators statement of receipts and payments (5 pages)
14 July 2004Liquidators statement of receipts and payments (5 pages)
1 July 2003Res re liquidator's powers (1 page)
1 July 2003Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
1 July 2003Appointment of a voluntary liquidator (1 page)
28 May 2003Declaration of solvency (4 pages)
3 December 2002Return made up to 21/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(15 pages)
23 August 2002Full accounts made up to 30 April 2002 (11 pages)
11 March 2002£ ic 369375/362625 24/01/02 £ sr [email protected]=6750 (1 page)
31 December 2001£ ic 412500/369375 23/11/01 £ sr [email protected]=43125 (1 page)
12 December 2001Resolutions
  • RES13 ‐ Repurchase shares 23/11/01
(1 page)
27 November 2001Return made up to 21/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(13 pages)
23 November 2001Full accounts made up to 30 April 2001 (11 pages)
4 July 2001Registered office changed on 04/07/01 from: russell square house 10-12 russell square london WC1B 5LF (1 page)
8 March 2001Accounts for a small company made up to 30 April 2000 (5 pages)
23 November 2000Return made up to 21/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
10 February 2000Full accounts made up to 30 April 1999 (10 pages)
7 February 2000Return made up to 21/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(13 pages)
1 March 1999Full accounts made up to 30 April 1998 (11 pages)
25 November 1998Return made up to 21/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
28 May 1998£ ic 461750/412500 23/04/98 £ sr [email protected]=49250 (1 page)
12 May 1998Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
23 March 1998Secretary resigned (1 page)
23 March 1998New secretary appointed (2 pages)
2 March 1998Full accounts made up to 30 April 1997 (12 pages)
8 December 1997Return made up to 21/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
3 September 1997Full accounts made up to 30 April 1996 (12 pages)
6 December 1996New director appointed (2 pages)
3 December 1996Return made up to 21/11/96; no change of members (4 pages)
18 November 1996Full accounts made up to 30 April 1995 (13 pages)
8 October 1996Declaration of satisfaction of mortgage/charge (1 page)
8 October 1996Declaration of satisfaction of mortgage/charge (2 pages)
18 September 1996Full accounts made up to 30 April 1994 (13 pages)
15 February 1996Amending members list (5 pages)
27 December 1995Return made up to 21/11/95; full list of members (14 pages)