Company NameLenron Ltd
Company StatusDissolved
Company Number09109427
CategoryPrivate Limited Company
Incorporation Date1 July 2014(9 years, 10 months ago)
Dissolution Date24 October 2017 (6 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Stuart Richard Short
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMarsh House Farm Lower Burnham Road
North Fambridge Latchingdon
Chelmsford
Essex
CM3 6HQ
Director NameMr John Carter
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Eastern Esplanade
Broadstairs
Kent
CT10 1DQ

Location

Registered AddressMarsh House Farm Lower Burnham Road
North Fambridge Latchingdon
Chelmsford
Essex
CM3 6HQ
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishPurleigh
WardPurleigh
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Stuart Richard Short
100.00%
Ordinary

Accounts

Latest Accounts30 June 2015 (8 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Charges

15 September 2014Delivered on: 23 September 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

24 October 2017Final Gazette dissolved via compulsory strike-off (1 page)
24 October 2017Final Gazette dissolved via compulsory strike-off (1 page)
23 June 2017Registered office address changed from 146 High Street Billericay Essex CM12 9DF to Marsh House Farm Lower Burnham Road North Fambridge Latchingdon Chelmsford Essex CM3 6HQ on 23 June 2017 (1 page)
23 June 2017Registered office address changed from 146 High Street Billericay Essex CM12 9DF to Marsh House Farm Lower Burnham Road North Fambridge Latchingdon Chelmsford Essex CM3 6HQ on 23 June 2017 (1 page)
6 June 2017First Gazette notice for compulsory strike-off (1 page)
6 June 2017First Gazette notice for compulsory strike-off (1 page)
14 July 2016Confirmation statement made on 1 July 2016 with updates (4 pages)
14 July 2016Confirmation statement made on 1 July 2016 with updates (4 pages)
29 June 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 June 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016Previous accounting period shortened from 31 July 2015 to 30 June 2015 (1 page)
31 March 2016Previous accounting period shortened from 31 July 2015 to 30 June 2015 (1 page)
14 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
(3 pages)
14 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
(3 pages)
14 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
(3 pages)
23 January 2015Director's details changed for Mr Stuart Richard Short on 23 January 2015 (2 pages)
23 January 2015Director's details changed for Mr Stuart Richard Short on 23 January 2015 (2 pages)
23 September 2014Registration of charge 091094270001, created on 15 September 2014 (26 pages)
23 September 2014Registration of charge 091094270001, created on 15 September 2014 (26 pages)
5 August 2014Appointment of Mr Stuart Richard Short as a director on 1 July 2014 (2 pages)
5 August 2014Appointment of Mr Stuart Richard Short as a director on 1 July 2014 (2 pages)
5 August 2014Appointment of Mr Stuart Richard Short as a director on 1 July 2014 (2 pages)
1 July 2014Incorporation
Statement of capital on 2014-07-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
1 July 2014Termination of appointment of John Carter as a director (1 page)
1 July 2014Incorporation
Statement of capital on 2014-07-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
1 July 2014Termination of appointment of John Carter as a director (1 page)
1 July 2014Incorporation
Statement of capital on 2014-07-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)