Company NameLenstar Limited
Company StatusDissolved
Company Number06692937
CategoryPrivate Limited Company
Incorporation Date9 September 2008(15 years, 6 months ago)
Dissolution Date17 September 2019 (4 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Lin Lei
Date of BirthJune 1974 (Born 49 years ago)
NationalityChinese
StatusClosed
Appointed12 November 2010(2 years, 2 months after company formation)
Appointment Duration8 years, 10 months (closed 17 September 2019)
RoleMerchant
Country of ResidenceChina
Correspondence AddressMnc2122rm B 1/F
La Bldg 66 Corporation Road
Grandetown
Cardiff
CF11 7AW
Wales
Secretary NameLin Lei
StatusClosed
Appointed16 July 2018(9 years, 10 months after company formation)
Appointment Duration1 year, 2 months (closed 17 September 2019)
RoleCompany Director
Correspondence AddressFifth Floor 3 Gower Street
London
WC1E 6HA
Director NameLin Lei
Date of BirthJune 1974 (Born 49 years ago)
NationalityChinese
StatusResigned
Appointed09 September 2008(same day as company formation)
RoleMerchant
Correspondence AddressRoom 301 3/F,Unit 2 Building 24 No.69 Beijing West
East Lake Areananchang City
Jiangxi
China
Secretary NameHkrtp Limited (Corporation)
StatusResigned
Appointed09 September 2008(same day as company formation)
Correspondence AddressRm 1007, 10/F., Ho King Ctr., No.2-16 Fa Yuen Stre
Mongkok
Hongkong
Secretary NameWorld Trade Enterprises Consultancy Limited (Corporation)
StatusResigned
Appointed22 July 2011(2 years, 10 months after company formation)
Appointment Duration6 years (resigned 02 August 2017)
Correspondence AddressMnc2122 Rm B 1/F La Bldg 66 Corporation Road
Grandetown
Cardiff
CF11 7AW
Wales
Secretary NameHkrtp Limited (Corporation)
StatusResigned
Appointed02 August 2017(8 years, 10 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 16 July 2018)
Correspondence AddressRm 1007, 10/F., Ho King Center, No.2 -16 Fa Yuen S
Mongkok
Hong Kong

Location

Registered AddressFifth Floor
3 Gower Street
London
WC1E 6HA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

10k at £1Lin Lei
100.00%
Ordinary

Accounts

Latest Accounts30 September 2018 (5 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

4 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
4 October 2017Accounts for a dormant company made up to 30 September 2017 (2 pages)
2 August 2017Director's details changed for Mr Lin Lei on 2 August 2017 (2 pages)
2 August 2017Change of details for Lei Lin as a person with significant control on 2 August 2017 (2 pages)
2 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
2 August 2017Termination of appointment of World Trade Enterprises Consultancy Limited as a secretary on 2 August 2017 (1 page)
2 August 2017Appointment of Hkrtp Limited as a secretary on 2 August 2017 (2 pages)
12 October 2016Compulsory strike-off action has been discontinued (1 page)
11 October 2016Accounts for a dormant company made up to 30 September 2016 (2 pages)
11 October 2016Confirmation statement made on 23 July 2016 with updates (5 pages)
11 October 2016First Gazette notice for compulsory strike-off (1 page)
12 October 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 10,000
(4 pages)
12 October 2015Accounts for a dormant company made up to 30 September 2015 (2 pages)
22 October 2014Secretary's details changed for World Trade Enterprises Consultancy Limited on 23 July 2014 (1 page)
22 October 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 10,000
(4 pages)
21 October 2014Accounts for a dormant company made up to 30 September 2014 (2 pages)
9 October 2013Accounts for a dormant company made up to 30 September 2013 (2 pages)
9 October 2013Annual return made up to 23 July 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 10,000
(4 pages)
8 November 2012Registered office address changed from Flat 107 25 Indescon Square London E14 9DG on 8 November 2012 (1 page)
8 November 2012Director's details changed for Mr Lin Lei on 8 November 2012 (2 pages)
8 November 2012Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
8 November 2012Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
8 November 2012Registered office address changed from Flat 107 25 Indescon Square London E14 9DG on 8 November 2012 (1 page)
8 November 2012Accounts for a dormant company made up to 30 September 2012 (2 pages)
8 November 2012Director's details changed for Mr Lin Lei on 8 November 2012 (2 pages)
9 October 2011Accounts for a dormant company made up to 30 September 2011 (2 pages)
23 July 2011Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
23 July 2011Termination of appointment of Hkrtp Limited as a secretary (1 page)
23 July 2011Appointment of World Trade Enterprises Consultancy Limited as a secretary (2 pages)
19 July 2011Registered office address changed from Mnc2122 Rm B, 1/F., La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW on 19 July 2011 (1 page)
19 November 2010Accounts for a dormant company made up to 30 September 2010 (2 pages)
12 November 2010Appointment of Mr Lin Lei as a director (2 pages)
12 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
12 November 2010Termination of appointment of Lei as a director (1 page)
20 November 2009Director's details changed for Lin Lei on 20 November 2009 (2 pages)
20 November 2009Accounts for a dormant company made up to 30 September 2009 (2 pages)
20 November 2009Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
20 November 2009Secretary's details changed for Hkrtp Limited on 20 November 2009 (1 page)
9 September 2008Incorporation (21 pages)