Lenval Properties Limited

Company Name	Lenval Properties Limited
Directors	Valerie Ruth Delin and Michael Howard Delin
Company Status	Active
Company Number	04503407
Category	Private Limited Company
Incorporation Date	5 August 2002(21 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Valerie Ruth Delin
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	08 August 2003(1 year after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	601 London Road Westcliff On Sea Essex SS0 9PE

Director Name	Mr Michael Howard Delin
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 December 2012(10 years, 4 months after company formation)
Appointment Duration	11 years, 4 months
Role	Jeweller
Country of Residence	England
Correspondence Address	601 London Road Westcliff On Sea Essex SS0 9PE

Secretary Name	Mr Michael Howard Delin
Status	Current
Appointed	08 December 2012(10 years, 4 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	601 London Road Westcliff On Sea Essex SS0 9PE

Director Name	Leonard Montague Delin
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2002(3 days after company formation)
Appointment Duration	10 years, 4 months (resigned 08 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	601 London Road Westcliff On Sea Essex SS0 9PE

Secretary Name	Leonard Montague Delin
Nationality	British
Status	Resigned
Appointed	08 August 2002(3 days after company formation)
Appointment Duration	10 years, 4 months (resigned 08 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	601 London Road Westcliff On Sea Essex SS0 9PE

Director Name	Athenaeum Directors Limited (Corporation)
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Correspondence Address	Prospect House 2 Athenaeum Road London N20 9YU

Secretary Name	Athenaeum Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Correspondence Address	Prospect House 2 Athenaeum Road London N20 9YU

Location

Registered Address	601 London Road Westcliff On Sea Essex SS0 9PE
Region	East of England
Constituency	Southend West
County	Essex
Ward	Westborough
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Shareholders

180 at £1	Trustees Of Leonard Delin Family Settlement 35.29% Ordinary
180 at £1	Trustees Of Valerie Delin Family Settlement 35.29% Ordinary
150 at £1	Valerie Ruth Delin 29.41% Ordinary

Financials

Year	2014
Net Worth	£834,516
Cash	£314,031
Current Liabilities	£47,331

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Filing History

25 September 2023	Total exemption full accounts made up to 31 August 2023 (11 pages)
16 August 2023	Confirmation statement made on 5 August 2023 with no updates (3 pages)
10 November 2022	Total exemption full accounts made up to 31 August 2022 (10 pages)
10 August 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
23 September 2021	Total exemption full accounts made up to 31 August 2021 (10 pages)
20 September 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
4 January 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
9 September 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 August 2019 (10 pages)
2 September 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
6 September 2018	Confirmation statement made on 5 August 2018 with updates (4 pages)
11 April 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
11 September 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
24 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
24 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
21 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 510 (4 pages)
21 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 510 (4 pages)
21 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 510 (4 pages)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
19 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 510 (4 pages)
19 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 510 (4 pages)
19 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 510 (4 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
16 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 510 (4 pages)
16 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 510 (4 pages)
16 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 510 (4 pages)
3 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
3 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
29 May 2013	Appointment of Mr Michael Howard Delin as a secretary (1 page)
29 May 2013	Termination of appointment of Leonard Delin as a secretary (1 page)
29 May 2013	Termination of appointment of Leonard Delin as a secretary (1 page)
29 May 2013	Termination of appointment of Leonard Delin as a director (1 page)
29 May 2013	Appointment of Mr Michael Howard Delin as a director (2 pages)
29 May 2013	Termination of appointment of Leonard Delin as a director (1 page)
29 May 2013	Appointment of Mr Michael Howard Delin as a director (2 pages)
29 May 2013	Appointment of Mr Michael Howard Delin as a secretary (1 page)
17 October 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
17 October 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
17 October 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
14 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
14 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
25 October 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
6 October 2010	Director's details changed for Leonard Montague Delin on 1 October 2009 (2 pages)
6 October 2010	Secretary's details changed for Leonard Montague Delin on 1 October 2009 (1 page)
6 October 2010	Secretary's details changed for Leonard Montague Delin on 1 October 2009 (1 page)
6 October 2010	Director's details changed for Leonard Montague Delin on 1 October 2009 (2 pages)
6 October 2010	Director's details changed for Valerie Ruth Delin on 1 October 2009 (2 pages)
6 October 2010	Director's details changed for Leonard Montague Delin on 1 October 2009 (2 pages)
6 October 2010	Annual return made up to 5 August 2010 with a full list of shareholders (3 pages)
6 October 2010	Director's details changed for Valerie Ruth Delin on 1 October 2009 (2 pages)
6 October 2010	Annual return made up to 5 August 2010 with a full list of shareholders (3 pages)
6 October 2010	Annual return made up to 5 August 2010 with a full list of shareholders (3 pages)
6 October 2010	Director's details changed for Valerie Ruth Delin on 1 October 2009 (2 pages)
6 October 2010	Secretary's details changed for Leonard Montague Delin on 1 October 2009 (1 page)
4 March 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
4 March 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
15 September 2009	Return made up to 05/08/09; full list of members (4 pages)
15 September 2009	Return made up to 05/08/09; full list of members (4 pages)
3 April 2009	Return made up to 05/08/08; full list of members (4 pages)
3 April 2009	Return made up to 05/08/08; full list of members (4 pages)
10 February 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
10 February 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
5 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
5 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
26 September 2007	Return made up to 05/08/07; full list of members (2 pages)
26 September 2007	Return made up to 05/08/07; full list of members (2 pages)
18 May 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
18 May 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
5 September 2006	Return made up to 05/08/06; full list of members (2 pages)
5 September 2006	Return made up to 05/08/06; full list of members (2 pages)
3 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
3 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
5 October 2005	Return made up to 05/08/05; full list of members (2 pages)
5 October 2005	Return made up to 05/08/05; full list of members (2 pages)
12 July 2005	Particulars of contract relating to shares (3 pages)
12 July 2005	Particulars of contract relating to shares (3 pages)
12 July 2005	Ad 07/06/05--------- £ si 269@1=269 £ ic 241/510 (2 pages)
12 July 2005	Particulars of contract relating to shares (3 pages)
12 July 2005	Ad 07/06/05--------- £ si 239@1=239 £ ic 2/241 (2 pages)
12 July 2005	Particulars of contract relating to shares (3 pages)
12 July 2005	Ad 07/06/05--------- Â£ si 239@1=239 Â£ ic 2/241 (2 pages)
12 July 2005	Ad 07/06/05--------- Â£ si 269@1=269 Â£ ic 241/510 (2 pages)
22 February 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
22 February 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
23 August 2004	Return made up to 05/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2004	Return made up to 05/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 May 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
13 May 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
13 May 2004	Registered office changed on 13/05/04 from: prospect house 2 athenaeum road london N20 9YU (1 page)
13 May 2004	Registered office changed on 13/05/04 from: prospect house 2 athenaeum road london N20 9YU (1 page)
19 September 2003	New secretary appointed;new director appointed (2 pages)
19 September 2003	Return made up to 05/08/03; full list of members (7 pages)
19 September 2003	Return made up to 05/08/03; full list of members (7 pages)
19 September 2003	New secretary appointed;new director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	Secretary resigned (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	Secretary resigned (1 page)
19 September 2003	New director appointed (2 pages)
19 September 2003	Director resigned (1 page)
5 August 2002	Incorporation (16 pages)
5 August 2002	Incorporation (16 pages)

Lenval Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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