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LENFRA LIMITED

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

Company details

38 BROOM PARK, TEDDINGTON, MIDDLESEX, TW11 9RS

LENFRA LIMITED on the map

Company type: Private Limited Company
Company number: 01002948
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.02.22
dissolution date: 2015.09.15
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.12.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1984.01.26

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.09.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.06.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.05.21
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.14
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.14
Form type: LATEST SOC
Document description: 14/01/15 STATEMENT OF CAPITAL;GBP 100
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.27
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.17
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.05
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE LEWIS / 07/01/2011
Form type: CH01
Date: 2011.01.07
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.17
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.27
£2.95
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.12
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN LEWIS / 31/12/2007
Form type: 288c
Date: 2008.03.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2007.12.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
Child documents:
Document type: ANNOTATION
Date: 2007.01.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.06
£2.95
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COMPANY NAME CHANGED, POUNTNEY MEDICAL SERVICES LTD., CERTIFICATE ISSUED ON 03/08/05
Form type: CERTNM
Date: 2005.08.03
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
Child documents:
Document type: ANNOTATION
Date: 2005.06.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/06/05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
Child documents:
Document type: ANNOTATION
Date: 2004.02.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 28/08/03 FROM:, 41 BATH ROAD, HOUNSLOW, MIDDLESEX, TW3 3BN
Form type: 287
Date: 2003.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.28
£2.95
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COMPANY NAME CHANGED, RICHMOND HOUSE MEDICAL LTD, CERTIFICATE ISSUED ON 10/06/03
Form type: CERTNM
Date: 2003.06.10
£2.95
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COMPANY NAME CHANGED, POUNTNEY MEDICAL SERVICES LIMITE, D, CERTIFICATE ISSUED ON 25/04/03
Form type: CERTNM
Date: 2003.04.25
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
Child documents:
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.14
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.27
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.04.17
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.03.07

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Company directors and board members:

RUSSELL STEVEN POUNTNEY (dissolve)
Secretary, 1999.08.01 - 2015.09.15
38 BROOM PARK , TEDDINGTON
TW11 9RS, MIDDLESEX
KAREN LOUISE LEWIS (dissolve)
Director, HOUSEWIFE, 2006.11.28 - 2015.09.15
38 BROOM PARK , TEDDINGTON
TW11 9RS, MIDDLESEX
ENGLAND
ROY LEONARD POUNTNEY (dissolve)
Director, TRICHOLOGIST, 1991.12.31 - 2015.09.15
38 BROOM PARK , TEDDINGTON
TW11 9RS, MIDDLESEX
RUSSELL STEVEN POUNTNEY (dissolve)
Director, 1999.12.01 - 2015.09.15
38 BROOM PARK , TEDDINGTON
TW11 9RS, MIDDLESEX
FRANCES POUNTNEY (dissolve)
Secretary, DIRECTOR, 1991.12.31 - 1999.08.01
FLAT 82 KEVERSTONE COURT MANOR ROAD , BOURNEMOUTH
BH1 3BZ, DORSET
ERIC FRASER JACKSON (dissolve)
Director, TRICHOLOGIST, 1991.12.31 - 2003.07.28
102 MANOR LANE , LOWER SUNBURY
TW16 6JB, MIDDLESEX
FRANCES POUNTNEY (dissolve)
Director, 1991.12.31 - 2005.10.31
38 BROOM PARK , TEDDINGTON
TW11 9RS, MIDDLESEX
LEONARD WALTER POUNTNEY (dissolve)
Director, TRICHOLOGIST, 1991.12.31 - 1997.07.01
FLAT 85 KEVERSTONE COURT MANOR ROAD , BOURNEMOUTH
BH1 3BZ, DORSET
Date 2013.10.31
Tangible Fixed Assets £ 3,847
Tangible Fixed Assets Depreciation £ 10,606
Shareholder Funds £ 310,745
Profit Loss Account Reserve £ 310,645
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 310,745
Net Current Assets Liabilities £ 306,898
Creditors Due Within One Year £ 24,355
Cash Bank In Hand £ 282,543
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 479
Tangible Fixed Assets Cost Or Valuation £ 13,655
Tangible Fixed Assets Depreciation Charged In Period £ 1,277

Companies near to LENFRA ltd.

Information about the Private Limited Company LENFRA 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: 2016.07.18. Reload the data