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LENMARK INVESTMENTS LIMITED

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

Company details

WENTWORTH HOUSE, 4400 PARKWAY, WHITELEY, HAMPSHIRE, PO15 7FJ

LENMARK INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00870101
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.01.31
last member list: 2015.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
Company LENMARK INVESTMENTS LIMITED is a Private Limited Company, registration number 00870101, established in United Kingdom on the 31. January 1966. The company is now active. The company has been in business for 50 years and 10 months. The company is based on WENTWORTH HOUSE, 4400 PARKWAY, WHITELEY, HAMPSHIRE, PO15 7FJ. Business of the company LENMARK INVESTMENTS LIMITED by SIC and NACE code is "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "05/04/15 TOTAL EXEMPTION SMALL" from the 2015.10.21. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.07.25. We do not have any information about the company LENMARK INVESTMENTS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.07.25
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2013.02.12
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL CHARGE - Outstanding on 2013.02.13
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL CHARGE - Outstanding on 2013.02.13
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL CHARGE - Outstanding on 2013.02.13
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL CHARGE - Partially Satisfied on 2013.02.13
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL CHARGE - Outstanding on 2013.02.13
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL CHARGE - Outstanding on 2013.02.13
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.05.23
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.07.26
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.12.09
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.12.09
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.03.18

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.21
£2.95
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25/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MARK READ / 31/07/2015
Form type: CH01
Date: 2015.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN ELIZABETH READ / 31/07/2015
Form type: CH01
Date: 2015.07.31
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REGISTRATION OF A CHARGE / CHARGE CODE 008701010013
Form type: MR01
Date: 2015.03.18
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REGISTRATION OF A CHARGE / CHARGE CODE 008701010011
Form type: MR01
Date: 2014.12.09
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REGISTRATION OF A CHARGE / CHARGE CODE 008701010012
Form type: MR01
Date: 2014.12.09
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 6
Form type: MR04
Date: 2014.08.08
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.22
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.19
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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REGISTRATION OF A CHARGE / CHARGE CODE 008701010010
Form type: MR01
Date: 2013.07.26
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.06.19
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ADOPT ARTICLES 11/06/2013
Form type: RES01
Date: 2013.06.19
Child documents:
Document type: ANNOTATION
Date: 2013.06.19
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.06.19
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DIRECTOR APPOINTED MS HELEN FRANCIS
Form type: AP01
Date: 2013.06.14
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008701010009
Form type: MR01
Date: 2013.05.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2013.02.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.02.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2013.02.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2013.02.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2013.02.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2013.02.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2013.02.12
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
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SECOND FILING WITH MUD 25/07/12 FOR FORM AR01
Form type: RP04
Date: 2012.08.13
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
Child documents:
Document type: ANNOTATION
Date: 2012.08.13
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 13/08/2012
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.01
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.08.13
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REGISTERED OFFICE CHANGED ON 13/08/2010 FROM, 4400 PARKWAY, WHITELEY, HAMPSHIRE, PO15 7FJ, UNITED KINGDOM
Form type: AD01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN ELIZABETH READ / 01/10/2009
Form type: CH01
Date: 2010.08.13
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DIRECTOR APPOINTED MARK READ
Form type: AP01
Date: 2010.07.12
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
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REGISTERED OFFICE CHANGED ON 06/05/2010 FROM, FAIRFIELD HOUSE, KINGSTON CRESCENT, PORTSMOUTH, HAMPSHIRE, PO2 8AA
Form type: AD01
Date: 2010.05.06
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.17
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.10
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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.15
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/04 FROM:, 33 KINGSTON CRESCENT, PORTSMOUTH, HAMPSHIRE PO2 8AA
Form type: 287
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.13
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.20
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.05
Child documents:
Document type: ANNOTATION
Date: 2002.08.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.05
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.02
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
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REGISTERED OFFICE CHANGED ON 26/04/00 FROM:, 135 ELM GROVE, SOUTHSEA, HAMPSHIRE, PO51 1QB
Form type: 287
Date: 2000.04.26
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.05
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RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.06

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Company directors and board members:

MARK READ (current)
Secretary, LOCAL GOVT, 1996.09.23
101 FESTING GROVE , SOUTHSEA
PO4 9QE
HELEN FRANCIS (current)
Director, 2013.06.11
13 TORRINGTON ROAD , PORTSMOUTH
PO2 0TP, HAMPSHIRE
MARK READ (current)
Director, 2010.06.28
101 FESTING GROVE , SOUTHSEA
PO4 9QE, HAMPSHIRE
MAUREEN ELIZABETH READ (current)
Director, 1991.07.25
3 ELIZABETH GARDENS , SOUTHSEA
PO4 9QZ, HAMPSHIRE
BENJAMIN EDWARD READ (resigned)
Secretary, COMPANY DIRECTOR, 1995.07.18 - 1996.06.05
3 ELIZABETH GARDENS , SOUTHSEA
PO4 9QZ, HAMPSHIRE
MAUREEN ELIZABETH READ (resigned)
Secretary, 1991.07.25 - 1995.07.18
3 ELIZABETH GARDENS , SOUTHSEA
PO4 9QZ, HAMPSHIRE
BENJAMIN EDWARD READ (resigned)
Director, BUILDER, 1991.07.25 - 1996.06.05
3 ELIZABETH GARDENS , SOUTHSEA
PO4 9QZ, HAMPSHIRE

Companies near to LENMARK INVESTMENTS ltd.

Information about the Private Limited Company LENMARK INVESTMENTS 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: 2016.06.10. Reload the data