| Company Name | Lenson Main Limited |
|---|---|
| Director | Gabrielle Yvonne Irene Thierry |
| Company Status | Active |
| Company Number | 01289705 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1976(47 years, 5 months ago) |
| Previous Name | Lensonmain Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Gabrielle Yvonne Irene Thierry |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1992(15 years, 7 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85a Bridge Road East Molesey Surrey KT8 9HH |
| Secretary Name | Mrs Gabrielle Yvonne Irene Thierry |
|---|---|
| Status | Current |
| Appointed | 01 August 2016(39 years, 8 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Company Director |
| Correspondence Address | 85a Bridge Road East Molesey Surrey KT8 9HH |
| Secretary Name | Mr Peter Donald Bushell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1992(15 years, 7 months after company formation) |
| Appointment Duration | 24 years (resigned 01 August 2016) |
| Role | Company Director |
| Correspondence Address | 8 Addison Road Guildford Surrey GU1 3QG |
Contact
| Telephone | 020 89796947 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 85a Bridge Road East Molesey Surrey KT8 9HH |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Molesey East |
| Built Up Area | Greater London |
Shareholders
| 1.5k at £1 | Mrs G.y.i. Thierry 99.93% Ordinary |
|---|---|
| 1 at £1 | Mrs S. Sainsbury-browne & Mrs G.y.i. Thierry 0.07% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £216,005 |
| Cash | £16,357 |
| Current Liabilities | £10,974 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 11 August 2024 (3 months, 2 weeks from now) |
Charges
| 30 September 1994 | Delivered on: 14 October 1994 Persons entitled: Aubrey Thomas Jones Classification: Mortgage debenture Secured details: £105,000 due or to become due from the company to the chargee. Particulars: All that f/h property k/as 83, 83A, 85 and 85A bridge road east molesey surrey t/no sy 480732. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|---|
| 4 January 1985 | Delivered on: 11 January 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the principal deed dated 30/11/84. Particulars: 83, 85 & 87 bridge road, east molesey. Outstanding |
Filing History
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
|---|---|
| 11 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 1 August 2016 | Termination of appointment of Peter Donald Bushell as a secretary on 1 August 2016 (1 page) |
| 1 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 1 August 2016 | Appointment of Mrs Gabrielle Yvonne Irene Thierry as a secretary on 1 August 2016 (2 pages) |
| 29 December 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
| 17 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 30 March 2015 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 10 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-10
|
| 10 January 2014 | Total exemption full accounts made up to 31 March 2013 (4 pages) |
| 11 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-11
|
| 10 January 2013 | Total exemption full accounts made up to 31 March 2012 (4 pages) |
| 22 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Total exemption full accounts made up to 31 March 2011 (4 pages) |
| 9 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
| 22 August 2010 | Director's details changed for Gabrielle Yvonne Irene Thierry on 25 July 2010 (2 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 7 October 2009 | Annual return made up to 25 July 2009 with a full list of shareholders (3 pages) |
| 8 February 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 1 December 2008 | Return made up to 25/07/08; no change of members (6 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 8 November 2007 | Return made up to 25/07/07; no change of members (6 pages) |
| 21 September 2006 | Return made up to 25/07/06; full list of members (6 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 12 October 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 4 October 2005 | Return made up to 25/07/05; full list of members (6 pages) |
| 29 July 2004 | Return made up to 25/07/04; full list of members (6 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 11 November 2003 | Return made up to 25/07/03; full list of members (6 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 19 March 2003 | Return made up to 25/07/02; full list of members (6 pages) |
| 6 February 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 14 September 2001 | Total exemption small company accounts made up to 31 March 2000 (3 pages) |
| 14 September 2001 | Return made up to 25/07/01; full list of members
|
| 30 April 2001 | Return made up to 25/07/99; full list of members (6 pages) |
| 24 April 2001 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 23 January 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2001 | Return made up to 25/07/00; full list of members
|
| 19 December 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 24 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 22 August 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 21 July 1997 | Return made up to 25/07/97; no change of members (4 pages) |
| 19 July 1996 | Return made up to 25/07/96; no change of members (4 pages) |
| 22 March 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 20 July 1995 | Return made up to 25/07/95; full list of members (6 pages) |