About

Registered Number: 06045274
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 25/06/2019 (5 months ago)
Registered Address: Anglo-Dal House, 5 Spring Villa, Park, Edgware, Middlesex, HA8 7EB

 

Lenarose Ltd was founded on 08 January 2007, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the this company. The company has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KHAN, Deborah 08 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Deborah Khan/
1959-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 25 June 2019
GAZ1(A) - First notification of strike-off in London Gazette) 09 April 2019
DS01 - Striking off application by a company 02 April 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 07 November 2018
PSC01 - N/A 08 January 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 22 November 2017
CS01 - N/A 15 January 2017
AA - Annual Accounts 09 November 2016
CH01 - Change of particulars for director 22 September 2016
CH01 - Change of particulars for director 24 February 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 06 November 2015
CH01 - Change of particulars for director 03 July 2015
CH01 - Change of particulars for director 02 July 2015
CH01 - Change of particulars for director 31 March 2015
CH01 - Change of particulars for director 02 February 2015
AR01 - Annual Return 11 January 2015
AA - Annual Accounts 03 November 2014
CH01 - Change of particulars for director 12 August 2014
CH01 - Change of particulars for director 05 August 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 28 November 2012
CH01 - Change of particulars for director 26 April 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 31 December 2010
CH01 - Change of particulars for director 29 June 2010
AR01 - Annual Return 09 February 2010
TM02 - Termination of appointment of secretary 09 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 31 October 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 08 January 2009
363a - Annual Return 15 January 2008
AA - Annual Accounts 10 January 2008
288b - Notice of resignation of directors or secretaries 08 May 2007
288a - Notice of appointment of directors or secretaries 08 March 2007
288a - Notice of appointment of directors or secretaries 08 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2007
225 - Change of Accounting Reference Date 08 March 2007
288a - Notice of appointment of directors or secretaries 08 March 2007
RESOLUTIONS - N/A 14 February 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.