Company NameJohn Lennards Limited
Company StatusDissolved
Company Number03248295
CategoryPrivate Limited Company
Incorporation Date11 September 1996(27 years, 6 months ago)
Dissolution Date26 October 2021 (2 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 69203Tax consultancy

Directors

Secretary NameMr Stephen Phillip Thomas
StatusClosed
Appointed01 September 2014(17 years, 11 months after company formation)
Appointment Duration7 years, 1 month (closed 26 October 2021)
RoleCompany Director
Correspondence Address1364 London Road
Norbury
London
SW16 4DE
Director NameMr Khusro Khan
Date of BirthAugust 1988 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2021(24 years, 6 months after company formation)
Appointment Duration6 months, 4 weeks (closed 26 October 2021)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1364 London Road
Norbury
London
SW16 4DE
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Director NameMr Leonard John Thomas
Date of BirthNovember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1996(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address21 Saint Martins Road
Upton
Poole
Dorset
BH16 5NQ
Director NameMr Abdul Aleem Fakira
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1996(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address8 Kingswood Avenue
Thornton Heath
Surrey
CR7 7HR
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed11 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameMrs Christine Patricia Draper
NationalityBritish
StatusResigned
Appointed11 September 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13a Gates Green Road
West Wickham
Kent
BR4 9JN
Director NameMr Usamah Fakira
Date of BirthDecember 1994 (Born 29 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2020(23 years, 7 months after company formation)
Appointment Duration12 months (resigned 31 March 2021)
RoleIT
Country of ResidenceEngland
Correspondence Address8 Kingswood Avenue
Thornton Heath
CR7 7HR

Contact

Telephone020 86791001
Telephone regionLondon

Location

Registered Address1364 London Road
Norbury
London
SW16 4DE
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardNorbury
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

650 at £0.1Mr Abdul Aleem Fakira
6.19%
Ordinary B
4.9k at £0.1Narendra Patel
46.43%
Ordinary B
4.9k at £0.1Stephen Phillip Thomas
46.43%
Ordinary B
6 at £1Mr Abdul Aleem Fakira
0.57%
Ordinary A
4 at £1Mrs Fatima Bibi Fakira
0.38%
Ordinary A

Accounts

Latest Accounts30 June 2021 (2 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

30 December 2020Accounts for a dormant company made up to 31 December 2019 (5 pages)
25 September 2020Cessation of Narendra Patel as a person with significant control on 24 March 2020 (1 page)
25 September 2020Confirmation statement made on 11 September 2020 with no updates (3 pages)
14 June 2020Appointment of Mr Usamah Fakira as a director on 4 April 2020 (2 pages)
14 June 2020Termination of appointment of Abdul Aleem Fakira as a director on 4 April 2020 (1 page)
26 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
19 September 2019Confirmation statement made on 11 September 2019 with no updates (3 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
24 September 2018Confirmation statement made on 11 September 2018 with no updates (3 pages)
25 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
25 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
21 September 2017Confirmation statement made on 11 September 2017 with no updates (3 pages)
21 September 2017Confirmation statement made on 11 September 2017 with no updates (3 pages)
22 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 September 2016Confirmation statement made on 11 September 2016 with updates (6 pages)
22 September 2016Confirmation statement made on 11 September 2016 with updates (6 pages)
9 October 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,050
(4 pages)
9 October 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,050
(4 pages)
9 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 October 2014Termination of appointment of Christine Patricia Draper as a secretary on 31 August 2014 (1 page)
9 October 2014Appointment of Mr Stephen Phillip Thomas as a secretary on 1 September 2014 (2 pages)
9 October 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,050
(4 pages)
9 October 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,050
(4 pages)
9 October 2014Appointment of Mr Stephen Phillip Thomas as a secretary on 1 September 2014 (2 pages)
9 October 2014Appointment of Mr Stephen Phillip Thomas as a secretary on 1 September 2014 (2 pages)
9 October 2014Termination of appointment of Christine Patricia Draper as a secretary on 31 August 2014 (1 page)
19 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 October 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1,050
(5 pages)
18 October 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1,050
(5 pages)
1 October 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 October 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
27 September 2012Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
20 October 2011Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
20 October 2011Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
9 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 May 2011Termination of appointment of Leonard Thomas as a director (1 page)
4 May 2011Termination of appointment of Leonard Thomas as a director (1 page)
3 May 2011Termination of appointment of Leonard Thomas as a director (1 page)
3 May 2011Termination of appointment of Leonard Thomas as a director (1 page)
4 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 September 2010Annual return made up to 11 September 2010 with a full list of shareholders (6 pages)
15 September 2010Annual return made up to 11 September 2010 with a full list of shareholders (6 pages)
22 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
7 October 2009Annual return made up to 11 September 2009 with a full list of shareholders (6 pages)
7 October 2009Annual return made up to 11 September 2009 with a full list of shareholders (6 pages)
24 November 2008Return made up to 11/09/08; full list of members (6 pages)
24 November 2008Return made up to 11/09/08; full list of members (6 pages)
21 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
21 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
8 October 2007Return made up to 11/09/07; full list of members (4 pages)
8 October 2007Return made up to 11/09/07; full list of members (4 pages)
11 October 2006Return made up to 11/09/06; full list of members (4 pages)
11 October 2006Return made up to 11/09/06; full list of members (4 pages)
4 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
26 October 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
26 October 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
14 September 2005Return made up to 11/09/05; full list of members (4 pages)
14 September 2005Return made up to 11/09/05; full list of members (4 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
17 September 2004Return made up to 11/09/04; full list of members (9 pages)
17 September 2004Return made up to 11/09/04; full list of members (9 pages)
27 October 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
27 October 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
9 September 2003Return made up to 11/09/03; full list of members (9 pages)
9 September 2003Return made up to 11/09/03; full list of members (9 pages)
31 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
31 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
13 September 2002Return made up to 11/09/02; full list of members (9 pages)
13 September 2002Return made up to 11/09/02; full list of members (9 pages)
25 September 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
25 September 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
7 September 2001Return made up to 11/09/01; full list of members (8 pages)
7 September 2001Return made up to 11/09/01; full list of members (8 pages)
27 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
27 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
22 September 2000Return made up to 11/09/00; full list of members (8 pages)
22 September 2000Return made up to 11/09/00; full list of members (8 pages)
27 October 1999Full accounts made up to 31 December 1998 (12 pages)
27 October 1999Full accounts made up to 31 December 1998 (12 pages)
6 September 1999Return made up to 11/09/99; full list of members (6 pages)
6 September 1999Return made up to 11/09/99; full list of members (6 pages)
8 September 1998Return made up to 11/09/98; full list of members (6 pages)
8 September 1998Return made up to 11/09/98; full list of members (6 pages)
3 July 1998Accounts for a small company made up to 31 December 1997 (6 pages)
3 July 1998Accounts for a small company made up to 31 December 1997 (6 pages)
9 April 1997Registered office changed on 09/04/97 from: challenge house 616 mitcham road croydon surrey CR9 3AA (1 page)
9 April 1997Registered office changed on 09/04/97 from: challenge house 616 mitcham road croydon surrey CR9 3AA (1 page)
24 January 1997Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
24 January 1997Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
6 December 1996Ad 01/12/96--------- £ si 9@1=9 £ si [email protected]=1040 £ ic 1/1050 (4 pages)
6 December 1996Ad 01/12/96--------- £ si 9@1=9 £ si [email protected]=1040 £ ic 1/1050 (4 pages)
16 September 1996Registered office changed on 16/09/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
16 September 1996New secretary appointed (2 pages)
16 September 1996New director appointed (2 pages)
16 September 1996Secretary resigned (1 page)
16 September 1996Director resigned (1 page)
16 September 1996Secretary resigned (1 page)
16 September 1996New director appointed (2 pages)
16 September 1996Registered office changed on 16/09/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
16 September 1996New director appointed (2 pages)
16 September 1996New secretary appointed (2 pages)
16 September 1996Director resigned (1 page)
16 September 1996New director appointed (2 pages)
11 September 1996Incorporation (21 pages)
11 September 1996Incorporation (21 pages)