| Company Name | Lenelby Court Limited |
|---|---|
| Directors | David Court and John Robert Stack |
| Company Status | Active |
| Company Number | 08743740 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2013(10 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Court |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2013(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 187 Hillcress Avenue Malden SM4 4AZ |
| Director Name | Mr John Robert Stack |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2017(3 years, 9 months after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 296 Ewell Road Surbiton Surrey KT6 7AQ |
| Director Name | Mr Roger Stack |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2013(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Lenelby Road Tolworth KT6 7BG |
| Director Name | Parley Properties Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2013(same day as company formation) |
| Correspondence Address | 32 Upland Way Epsom Surrey KT18 5ST |
Location
| Registered Address | The Old Rectory Church Street Weybridge Surrey KT13 8DE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 98 at £1 | Roger Stack 98.00% Ordinary |
|---|---|
| 1 at £1 | David Court 1.00% Ordinary |
| 1 at £1 | Parley Properties LTD 1.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 22 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 5 November 2024 (6 months, 1 week from now) |
Filing History
| 1 November 2023 | Confirmation statement made on 22 October 2023 with updates (5 pages) |
|---|---|
| 31 July 2023 | Total exemption full accounts made up to 31 October 2022 (6 pages) |
| 1 November 2022 | Confirmation statement made on 22 October 2022 with updates (5 pages) |
| 29 July 2022 | Total exemption full accounts made up to 31 October 2021 (6 pages) |
| 1 November 2021 | Confirmation statement made on 22 October 2021 with updates (5 pages) |
| 21 September 2021 | Total exemption full accounts made up to 31 October 2020 (6 pages) |
| 3 November 2020 | Confirmation statement made on 22 October 2020 with updates (5 pages) |
| 6 October 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 1 November 2019 | Confirmation statement made on 22 October 2019 with updates (5 pages) |
| 31 July 2019 | Accounts for a dormant company made up to 31 October 2018 (5 pages) |
| 2 November 2018 | Confirmation statement made on 22 October 2018 with updates (5 pages) |
| 9 March 2018 | Accounts for a dormant company made up to 31 October 2017 (7 pages) |
| 2 November 2017 | Confirmation statement made on 22 October 2017 with updates (5 pages) |
| 2 November 2017 | Confirmation statement made on 22 October 2017 with updates (5 pages) |
| 11 October 2017 | Cessation of Roger Stack as a person with significant control on 23 October 2016 (1 page) |
| 11 October 2017 | Notification of John Robert Stack as a person with significant control on 23 October 2016 (2 pages) |
| 11 October 2017 | Notification of John Robert Stack as a person with significant control on 23 October 2016 (2 pages) |
| 11 October 2017 | Cessation of Roger Stack as a person with significant control on 23 October 2016 (1 page) |
| 6 October 2017 | Termination of appointment of Parley Properties Ltd as a director on 1 August 2017 (1 page) |
| 6 October 2017 | Termination of appointment of Parley Properties Ltd as a director on 1 August 2017 (1 page) |
| 6 October 2017 | Appointment of Mr John Robert Stack as a director on 1 August 2017 (2 pages) |
| 6 October 2017 | Appointment of Mr John Robert Stack as a director on 1 August 2017 (2 pages) |
| 20 July 2017 | Accounts for a dormant company made up to 31 October 2016 (5 pages) |
| 20 July 2017 | Accounts for a dormant company made up to 31 October 2016 (5 pages) |
| 12 May 2017 | Termination of appointment of Roger Stack as a director on 24 February 2016 (1 page) |
| 12 May 2017 | Termination of appointment of Roger Stack as a director on 24 February 2016 (1 page) |
| 4 November 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
| 4 November 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
| 20 April 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 20 April 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 19 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 10 April 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 10 April 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 19 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 22 October 2013 | Incorporation Statement of capital on 2013-10-22
|
| 22 October 2013 | Incorporation Statement of capital on 2013-10-22
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