A.e. Lenton (holdings) Limited

General information

Name:

A.e. Lenton (holdings) Ltd

Office Address:

Church End Friskney PE22 8NE Boston

Number: 00691934

Incorporation date: 1961-05-08

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Church End, Boston PE22 8NE A.e. Lenton (holdings) Limited is a Private Limited Company with 00691934 Companies House Reg No. It has been started 63 years ago. This firm's Standard Industrial Classification Code is 64201 meaning Activities of agricultural holding companies. Its most recent filed accounts documents describe the period up to April 30, 2022 and the most recent annual confirmation statement was submitted on October 5, 2023.

We have a number of four directors controlling the company right now, specifically Alan S., Markham B., Oliver S. and Graham S. who have been executing the directors duties since 2005. What is more, the managing director's tasks are constantly backed by a secretary - Markham B., who was chosen by this company in 2002.

Executives who control this firm include: John H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Alan S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Graham S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Alan S.

Role: Director

Appointed: 01 February 2005

Latest update: 14 February 2024

Markham B.

Role: Director

Appointed: 01 November 2004

Latest update: 14 February 2024

Oliver S.

Role: Director

Appointed: 01 November 2004

Latest update: 14 February 2024

Markham B.

Role: Secretary

Appointed: 15 April 2002

Latest update: 14 February 2024

Graham S.

Role: Director

Appointed: 14 January 1992

Latest update: 14 February 2024

People with significant control

John H.
Notified on 16 January 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Alan S.
Notified on 23 November 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Graham S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Markham B.
Notified on 6 April 2016
Ceased on 16 January 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th April 2023 (AA)
filed on: 22nd, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64201 : Activities of agricultural holding companies
62
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