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LENABURN DEVELOPMENTS LIMITED

Learn more about LENABURN DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

29 MUSEUM STREET, LONDON, WC1A 1LH

LENABURN DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00563073
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.03.21
last member list: 2016.01.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.02
overdue: NO
last made update: 2016.01.05
documents available: 1

Mortgages:

Outstanding on 1957.10.04

List of company documents:

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05/01/16 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
£2.95
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05/01/15 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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05/01/14 FULL LIST
Form type: AR01
Date: 2014.01.13
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.03
£2.95
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05/01/13 FULL LIST
Form type: AR01
Date: 2013.01.10
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL AYODESI AFOTABI / 10/01/2013
Form type: CH03
Date: 2013.01.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY FRANCES NICKLESS
Form type: TM02
Date: 2012.08.09
£2.95
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SECRETARY APPOINTED MICHAEL AYODESI AFOTARI
Form type: AP03
Date: 2012.08.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD FERRO
Form type: TM01
Date: 2012.07.17
£2.95
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DIRECTOR APPOINTED MR MICHAEL AYODEJI AFOLABI
Form type: AP01
Date: 2012.04.26
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DIRECTOR APPOINTED JAMES BARNASCO-OLEKAH
Form type: AP01
Date: 2012.04.26
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05/01/12 FULL LIST
Form type: AR01
Date: 2012.01.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALBEMARLE OFFICES LIMITED
Form type: TM01
Date: 2011.11.11
£2.95
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DIRECTOR APPOINTED MR RICHARD FERRO
Form type: AP01
Date: 2011.11.04
£2.95
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05/01/11 FULL LIST
Form type: AR01
Date: 2011.01.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.13
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05/01/10 NO CHANGES
Form type: AR01
Date: 2010.01.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHERYL SMITH
Form type: TM02
Date: 2009.11.05
£2.95
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SECRETARY APPOINTED FRANCES NICKLESS
Form type: AP03
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 05/01/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.05
£2.95
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RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.30

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Company directors and board members:

MICHAEL AYODEJI AFOLABI (current)
Secretary, 2012.07.31
29 MUSEUM STREET , LONDON
WC1A 1LH
MICHAEL AYODEJI AFOLABI (current)
Director, ACCOUNTANT, 2012.04.25
29 MUSEUM STREET , LONDON
WC1A 1LH
UK
JAMES BARNASCO-OLEKAH (current)
Director, ACCOUNTANT, 2012.04.25
58 PERRONET HOUSE PRINCESS STREET , LONDON
SE1 6JS
ENGLAND
FRANCES NICKLESS (resigned)
Secretary, 2009.10.19 - 2012.07.31
29 MUSEUM STREET , LONDON
WC1A 1LH
DAWN JAQUELINE ROACH (resigned)
Secretary, 1991.01.25 - 1997.07.31
75 OSBORNE SQUARE , DAGENHAM
RM9 5AX, ESSEX
CHERYL ANN SMITH (resigned)
Secretary, 1997.07.31 - 2009.10.19
53 HARTS LANE , BARKING
IG11 8NA, ESSEX
ALBEMARLE OFFICES LIMITED (resigned)
Director, BUSINESS MANAGERS, 1991.01.25 - 2011.11.08
29 MUSEUM STREET , LONDON
WR14 1LH
RICHARD FERRO (resigned)
Director, NONE, 2011.11.02 - 2012.06.29
29 MUSEUM STREET , LONDON
WC1A 1LH
UK
Date 2013.12.31 2012.12.31
Current Assets £ 2,698 + 58.89 % £ 1,698
Shareholder Funds £ 960 + 1.05 % £ 950
Profit Loss Account Reserve £ 860 + 1.18 % £ 850
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 960 + 1.05 % £ 950
Total Assets Less Current Liabilities £ 960 + 1.05 % £ 950
Net Current Assets Liabilities £ 960 + 1.05 % £ 950
Creditors Due Within One Year £ 1,738 + 132.35 % £ 748
Cash Bank In Hand £ 2,698 + 58.89 % £ 1,698
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to LENABURN DEVELOPMENTS ltd.

Information about the Private Limited Company LENABURN DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data