LENMARK HOLDINGS LIMITED

Profile LENMARK HOLDINGS LIMITED

Actual on 01.11.2020
Company name
LENMARK HOLDINGS LIMITED
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Company number
09630042
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 June 2015
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Accounts

Actual

First accounts made up to 30.11.2019 due by 30.11.2020

Last accounts made up to 30.11.2018

Confirmation statement

Actual

Next statement date Wednesday, 09 June 2021 due by Wednesday, 23 June 2021

Last statement dated Tuesday, 09 June 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
ANTRIM HOUSE, HIGH STREET, HANDCROSS, WEST SUSSEX, UNITED KINGDOM, HAYWARDS HEATH, RH17 6BN
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PSC and Officers LENMARK HOLDINGS LIMITED

Officers

(as of 21.09.2020)

NUGENT, Leonard Francis
Status: Active
Appointed on: Tuesday, 09 June 2015
Correspondence address: High Street, Handcross, England, West Sussex, Haywards Heath, RH17 6BN, Antrim House
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Company Director
Country of residence: Malta
SCHNEIDAU, Mark John
Status: Active
Appointed on: Tuesday, 09 June 2015
Correspondence address: High Street, Handcross, England, West Sussex, Haywards Heath, RH17 6BN, Antrim House
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Quantity Surveyor
Country of residence: England
Person with significant control

(as of 01.11.2020)

Leonard Francis Nugent
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, West Sussex, Haywards Heath, Antrim House, High Street
Nationality: British
Date of birth: November 1959
Legal form: Individual Person With Significant Control
Country of residence: Malta
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Mark John Schneidau
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, West Sussex, Haywards Heath, Antrim House, High Street
Nationality: British
Date of birth: March 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent