Lennard Properties(sutton)limited

General information

Name:

Lennard Properties(sutton)ltd

Office Address:

Eden House Reynolds Road HP9 2FL Beaconsfield

Number: 00556220

Incorporation date: 1955-10-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is located in Beaconsfield under the ID 00556220. This company was established in 1955. The main office of this firm is located at Eden House Reynolds Road. The post code for this location is HP9 2FL. The firm's SIC and NACE codes are 68209 which means Other letting and operating of own or leased real estate. The latest accounts were submitted for the period up to 31st December 2022 and the latest annual confirmation statement was filed on 13th October 2023.

Regarding this company, the full extent of director's responsibilities have so far been executed by Michael L. who was arranged to perform management duties in 1998. Since 1991/10/13 Leonard L., had been performing the duties for this specific company up until the resignation in December 1997. Furthermore a different director, including Gertrude L. resigned in 1998. At least one secretary in this firm is a limited company, specifically Halldime Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 13 October 2013

Address: Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2FL, England

Latest update: 25 February 2024

Michael L.

Role: Director

Appointed: 16 July 1998

Latest update: 25 February 2024

People with significant control

Executives who control the firm include: Richard L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Richard L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael L.
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

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
68
Company Age

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