About

Registered Number: 03759071
Date of Incorporation: 26/04/1999 (25 years and 2 months ago)
Company Status: Active
Registered Address: 3 East Circus Street, Nottingham, NG1 5AF,

 

Based in Nottingham, Lenton House Management Company Ltd was setup in 1999. There are 11 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PUCCI, Lara, Dr 14 April 2020 - 1
TEMPRELL, Raun Antony 26 February 2020 - 1
DAVIS, Giles Toby 31 August 2016 22 July 2019 1
DOSSARY, Laura Ann 04 April 2016 10 June 2016 1
GERRARD, Heather 01 January 2008 05 March 2015 1
LAMBDEN, Stephen Frederick Ching 24 May 1999 31 August 2004 1
PROCTOR, Louise Fiona 12 July 2004 31 December 2007 1
REDGATE, David Benjamin 16 July 2014 23 February 2016 1
SIMPSON, Jonathan Alastair Duncan, Dr 01 September 2004 31 January 2010 1
Secretary Name Appointed Resigned Total Appointments
LAMBDEN, Lisa Elizabeth 24 May 1999 31 August 2004 1
URBAN LIVING PROPERTY MANAGEMENT LTD 22 July 2019 13 March 2020 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 14 May 2020
AP04 - Appointment of corporate secretary 30 April 2020
TM02 - Termination of appointment of secretary 30 April 2020
PSC08 - N/A 30 April 2020
PSC07 - N/A 30 April 2020
PSC07 - N/A 30 April 2020
PSC07 - N/A 30 April 2020
AP01 - Appointment of director 30 April 2020
GAZ1 - First notification of strike-off action in London Gazette 17 March 2020
AP01 - Appointment of director 13 March 2020
AD01 - Change of registered office address 13 March 2020
AA - Annual Accounts 04 January 2020
CS01 - N/A 23 July 2019
TM01 - Termination of appointment of director 23 July 2019
TM01 - Termination of appointment of director 23 July 2019
AD01 - Change of registered office address 22 July 2019
AP04 - Appointment of corporate secretary 22 July 2019
AA - Annual Accounts 02 November 2018
TM01 - Termination of appointment of director 02 July 2018
AD01 - Change of registered office address 02 July 2018
CS01 - N/A 28 April 2018
TM01 - Termination of appointment of director 03 March 2018
PSC07 - N/A 03 March 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 12 May 2017
AD01 - Change of registered office address 03 May 2017
AA - Annual Accounts 22 February 2017
AP01 - Appointment of director 12 September 2016
AP01 - Appointment of director 10 September 2016
AP01 - Appointment of director 10 September 2016
TM01 - Termination of appointment of director 14 July 2016
AR01 - Annual Return 10 July 2016
AP01 - Appointment of director 28 April 2016
AA - Annual Accounts 18 March 2016
TM01 - Termination of appointment of director 17 March 2016
TM02 - Termination of appointment of secretary 17 March 2016
AR01 - Annual Return 27 April 2015
AP04 - Appointment of corporate secretary 27 April 2015
AD01 - Change of registered office address 21 April 2015
TM01 - Termination of appointment of director 05 March 2015
AA - Annual Accounts 24 February 2015
AP01 - Appointment of director 13 September 2014
AD01 - Change of registered office address 29 August 2014
AP01 - Appointment of director 28 August 2014
TM01 - Termination of appointment of director 11 June 2014
TM02 - Termination of appointment of secretary 11 June 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 28 April 2013
AA - Annual Accounts 07 February 2013
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
TM01 - Termination of appointment of director 05 May 2010
AA - Annual Accounts 02 March 2010
363a - Annual Return 05 May 2009
288c - Notice of change of directors or secretaries or in their particulars 05 May 2009
AA - Annual Accounts 08 February 2009
363a - Annual Return 02 May 2008
288b - Notice of resignation of directors or secretaries 15 January 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
AA - Annual Accounts 25 October 2007
363a - Annual Return 20 August 2007
AA - Annual Accounts 19 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2006
363s - Annual Return 08 May 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 03 June 2005
AA - Annual Accounts 16 May 2005
363s - Annual Return 22 October 2004
288a - Notice of appointment of directors or secretaries 13 September 2004
288a - Notice of appointment of directors or secretaries 13 September 2004
288a - Notice of appointment of directors or secretaries 27 August 2004
AA - Annual Accounts 31 March 2004
363s - Annual Return 05 June 2003
AA - Annual Accounts 02 April 2003
363s - Annual Return 04 July 2002
AA - Annual Accounts 29 March 2002
363s - Annual Return 20 August 2001
287 - Change in situation or address of Registered Office 26 June 2001
AA - Annual Accounts 23 February 2001
225 - Change of Accounting Reference Date 23 February 2001
363s - Annual Return 18 August 2000
CERTNM - Change of name certificate 03 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 1999
288c - Notice of change of directors or secretaries or in their particulars 30 July 1999
288c - Notice of change of directors or secretaries or in their particulars 30 July 1999
RESOLUTIONS - N/A 06 July 1999
123 - Notice of increase in nominal capital 06 July 1999
288a - Notice of appointment of directors or secretaries 03 June 1999
288a - Notice of appointment of directors or secretaries 03 June 1999
288b - Notice of resignation of directors or secretaries 03 June 1999
288b - Notice of resignation of directors or secretaries 03 June 1999
287 - Change in situation or address of Registered Office 03 June 1999
NEWINC - New incorporation documents 26 April 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.