Lenaburn Developments Limited

Company Name	Lenaburn Developments Limited
Directors	Michael Ayodeji Afolabi and James Barnasco-Olekah
Company Status	Active
Company Number	00563073
Category	Private Limited Company
Incorporation Date	21 March 1956(68 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael Ayodeji Afolabi
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 April 2012(56 years, 1 month after company formation)
Appointment Duration	12 years
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 12 14 Southgate Road London N1 3LY

Director Name	Mr James Barnasco-Olekah
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	25 April 2012(56 years, 1 month after company formation)
Appointment Duration	12 years
Role	Accountant
Country of Residence	England
Correspondence Address	58 Perronet House Princess Street London SE1 6JS

Secretary Name	Michael Ayodeji Afolabi
Nationality	British
Status	Current
Appointed	31 July 2012(56 years, 4 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Correspondence Address	Unit 12 14 Southgate Road London N1 3LY

Secretary Name	Dawn Jaqueline Roach
Nationality	British
Status	Resigned
Appointed	25 January 1991(34 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	75 Osborne Square Dagenham Essex RM9 5AX

Secretary Name	Cheryl Ann Smith
Nationality	British
Status	Resigned
Appointed	31 July 1997(41 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 19 October 2009)
Role	Secretary
Correspondence Address	53 Harts Lane Barking Essex IG11 8NA

Secretary Name	Frances Nickless
Nationality	British
Status	Resigned
Appointed	19 October 2009(53 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2012)
Role	Company Director
Correspondence Address	29 Museum Street London WC1A 1LH

Director Name	Mr Richard Ferro
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2011(55 years, 7 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 29 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Museum Street London WC1A 1LH

Director Name	Albemarle Offices Limited (Corporation)
Date of Birth	April 1948 (Born 76 years ago)
Status	Resigned
Appointed	25 January 1991(34 years, 10 months after company formation)
Appointment Duration	20 years, 9 months (resigned 08 November 2011)
Correspondence Address	29 Museum Street London WR14 1LH

Contact

Telephone	020 75801737
Telephone region	London

Location

Registered Address	Unit 12 14 Southgate Road London N1 3LY
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	De Beauvoir
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

50 at £1	James Barnasco-olekah 50.00% Ordinary
50 at £1	Michael Ayodeji Afolabi 50.00% Ordinary

Financials

Year	2014
Net Worth	£128
Cash	£1,679
Current Liabilities	£1,551

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Charges

4 October 1957	Delivered on: 4 October 1957 Classification: Series of debentures Outstanding

Filing History

29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
8 March 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
28 September 2022	Secretary's details changed for Michael Ayodeji Afolabi on 15 March 2018 (1 page)
28 September 2022	Director's details changed for Mr Michael Ayodeji Afolabi on 15 March 2018 (2 pages)
27 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
9 February 2022	Confirmation statement made on 5 January 2022 with no updates (3 pages)
15 October 2021	Micro company accounts made up to 31 December 2020 (3 pages)
25 March 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
10 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
2 March 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
13 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
15 February 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
15 March 2018	Registered office address changed from Unit 12, 14 14 Southgate Road London N1 3LY England to Unit 12 14 Southgate Road London N1 3LY on 15 March 2018 (1 page)
23 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
23 January 2018	Registered office address changed from 29 Museum Street London WC1A 1LH to Unit 12, 14 14 Southgate Road London N1 3LY on 23 January 2018 (1 page)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 March 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
7 March 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 February 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (5 pages)
18 February 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
5 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
5 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (5 pages)
13 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (5 pages)
13 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (5 pages)
3 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 January 2013	Secretary's details changed for Michael Ayodesi Afotabi on 10 January 2013 (1 page)
10 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
10 January 2013	Secretary's details changed for Michael Ayodesi Afotabi on 10 January 2013 (1 page)
10 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
9 August 2012	Termination of appointment of Frances Nickless as a secretary (2 pages)
9 August 2012	Appointment of Michael Ayodesi Afotari as a secretary (3 pages)
9 August 2012	Appointment of Michael Ayodesi Afotari as a secretary (3 pages)
9 August 2012	Termination of appointment of Frances Nickless as a secretary (2 pages)
17 July 2012	Termination of appointment of Richard Ferro as a director (2 pages)
17 July 2012	Termination of appointment of Richard Ferro as a director (2 pages)
26 April 2012	Appointment of Mr Michael Ayodeji Afolabi as a director (3 pages)
26 April 2012	Appointment of James Barnasco-Olekah as a director (3 pages)
26 April 2012	Appointment of James Barnasco-Olekah as a director (3 pages)
26 April 2012	Appointment of Mr Michael Ayodeji Afolabi as a director (3 pages)
18 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
18 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
18 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
16 January 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
16 January 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
11 November 2011	Termination of appointment of Albemarle Offices Limited as a director (2 pages)
11 November 2011	Termination of appointment of Albemarle Offices Limited as a director (2 pages)
4 November 2011	Appointment of Mr Richard Ferro as a director (3 pages)
4 November 2011	Appointment of Mr Richard Ferro as a director (3 pages)
14 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (9 pages)
14 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (9 pages)
14 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (9 pages)
13 January 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
13 January 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
6 January 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
6 January 2010	Annual return made up to 5 January 2010 (9 pages)
6 January 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
6 January 2010	Annual return made up to 5 January 2010 (9 pages)
6 January 2010	Annual return made up to 5 January 2010 (9 pages)
5 November 2009	Termination of appointment of Cheryl Smith as a secretary (2 pages)
5 November 2009	Termination of appointment of Cheryl Smith as a secretary (2 pages)
5 November 2009	Appointment of Frances Nickless as a secretary (3 pages)
5 November 2009	Appointment of Frances Nickless as a secretary (3 pages)
28 January 2009	Return made up to 05/01/09; full list of members (6 pages)
28 January 2009	Return made up to 05/01/09; full list of members (6 pages)
9 January 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
9 January 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
7 January 2008	Return made up to 05/01/08; no change of members (6 pages)
7 January 2008	Return made up to 05/01/08; no change of members (6 pages)
7 January 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
7 January 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
21 January 2007	Return made up to 05/01/07; full list of members (6 pages)
21 January 2007	Return made up to 05/01/07; full list of members (6 pages)
20 January 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
20 January 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
12 January 2006	Return made up to 05/01/06; full list of members (6 pages)
12 January 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
12 January 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
12 January 2006	Return made up to 05/01/06; full list of members (6 pages)
11 January 2005	Return made up to 05/01/05; full list of members (6 pages)
11 January 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
11 January 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
11 January 2005	Return made up to 05/01/05; full list of members (6 pages)
6 February 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
6 February 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
5 February 2004	Return made up to 05/01/04; full list of members (6 pages)
5 February 2004	Return made up to 05/01/04; full list of members (6 pages)
30 January 2003	Return made up to 05/01/03; full list of members (6 pages)
30 January 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
30 January 2003	Return made up to 05/01/03; full list of members (6 pages)
30 January 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
16 January 2002	Return made up to 05/01/02; full list of members (6 pages)
16 January 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
16 January 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
16 January 2002	Return made up to 05/01/02; full list of members (6 pages)
11 January 2001	Return made up to 05/01/01; full list of members (6 pages)
11 January 2001	Return made up to 05/01/01; full list of members (6 pages)
11 January 2001	Accounts for a small company made up to 31 December 2000 (2 pages)
11 January 2001	Accounts for a small company made up to 31 December 2000 (2 pages)
1 February 2000	Return made up to 05/01/00; full list of members (6 pages)
1 February 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
1 February 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
1 February 2000	Return made up to 05/01/00; full list of members (6 pages)
31 January 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
31 January 1999	Return made up to 05/01/99; no change of members (4 pages)
31 January 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
31 January 1999	Return made up to 05/01/99; no change of members (4 pages)
28 January 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
28 January 1998	Return made up to 05/01/98; no change of members (4 pages)
28 January 1998	Return made up to 05/01/98; no change of members (4 pages)
28 January 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
5 August 1997	New secretary appointed (2 pages)
5 August 1997	Secretary resigned (1 page)
5 August 1997	New secretary appointed (2 pages)
5 August 1997	Secretary resigned (1 page)
28 January 1997	Return made up to 05/01/97; full list of members (5 pages)
28 January 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
28 January 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
28 January 1997	Return made up to 05/01/97; full list of members (5 pages)
30 January 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
30 January 1996	Return made up to 05/01/96; no change of members (4 pages)
30 January 1996	Return made up to 05/01/96; no change of members (4 pages)
30 January 1996	Accounts for a small company made up to 31 December 1995 (2 pages)

Lenaburn Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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