Company NameLenio Acquisitions Ltd
Company StatusDissolved
Company Number10293190
CategoryPrivate Limited Company
Incorporation Date25 July 2016(7 years, 9 months ago)
Dissolution Date31 December 2019 (4 years, 3 months ago)
Previous NameKingsland Acquisitions Ltd

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr John Martin Brodie Clark
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed25 July 2016(same day as company formation)
RoleInsurance Director
Country of ResidenceUnited Kingdom
Correspondence Address7 John Street
London
WC1N 2ES
Director NameMr Jonathan Bowles
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2016(3 months, 4 weeks after company formation)
Appointment Duration3 years, 1 month (closed 31 December 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 John Street
London
WC1N 2ES
Director NameMr Abdou Razak Amadou
Date of BirthApril 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2016(2 months, 2 weeks after company formation)
Appointment Duration2 years, 6 months (resigned 30 April 2019)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address7 John Street
London
WC1N 2ES

Location

Registered Address7 John Street
London
WC1N 2ES
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 July 2018 (5 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

31 December 2019Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2019First Gazette notice for compulsory strike-off (1 page)
15 May 2019Termination of appointment of Abdou Razak Amadou as a director on 30 April 2019 (1 page)
7 December 2018Accounts for a dormant company made up to 31 July 2018 (2 pages)
7 August 2018Confirmation statement made on 24 July 2018 with no updates (3 pages)
13 November 2017Confirmation statement made on 24 July 2017 with updates (3 pages)
13 November 2017Confirmation statement made on 24 July 2017 with updates (3 pages)
10 November 2017Cessation of Jirehouse as a person with significant control on 25 July 2016 (1 page)
10 November 2017Cessation of Jirehouse as a person with significant control on 25 July 2016 (1 page)
8 November 2017Notification of Hansard Trust Company Limited as a person with significant control on 25 July 2016 (2 pages)
8 November 2017Notification of Hansard Trust Company Limited as a person with significant control on 25 July 2016 (2 pages)
17 October 2017Accounts for a dormant company made up to 31 July 2017 (2 pages)
17 October 2017Accounts for a dormant company made up to 31 July 2017 (2 pages)
8 December 2016Resolutions
  • RES13 ‐ 21/11/2016
(1 page)
8 December 2016Resolutions
  • RES13 ‐ 21/11/2016
(1 page)
22 November 2016Company name changed kingsland acquisitions LTD\certificate issued on 22/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-21
(3 pages)
22 November 2016Appointment of Mr Jonathan Bowles as a director on 21 November 2016 (2 pages)
22 November 2016Appointment of Mr Jonathan Bowles as a director on 21 November 2016 (2 pages)
22 November 2016Company name changed kingsland acquisitions LTD\certificate issued on 22/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-21
(3 pages)
13 October 2016Appointment of Mr Abdou Razak Amadou as a director on 13 October 2016 (2 pages)
13 October 2016Appointment of Mr Abdou Razak Amadou as a director on 13 October 2016 (2 pages)
25 July 2016Incorporation
Statement of capital on 2016-07-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
25 July 2016Incorporation
Statement of capital on 2016-07-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)