This company is commonly known as A.e. Lenton (holdings) Limited. The company was founded 63 years ago and was given the registration number 00691934. The firm's registered office is in BOSTON. You can find them at Church End, Friskney, Boston, Lincolnshire. This company's SIC code is 64201 - Activities of agricultural holding companies.
Name | : | A.E. LENTON (HOLDINGS) LIMITED |
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Company Number | : | 00691934 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 May 1961 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Church End, Friskney, Boston, Lincolnshire, England, PE22 8NE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Church End, Friskney, Boston, England, PE22 8NE | Secretary | 15 April 2002 | Active |
Church End, Friskney, Boston, England, PE22 8NE | Director | 01 November 2004 | Active |
Church End, Friskney, Boston, England, PE22 8NE | Director | 01 February 2005 | Active |
Church End, Friskney, Boston, England, PE22 8NE | Director | - | Active |
Church End, Friskney, Boston, England, PE22 8NE | Director | 01 November 2004 | Active |
3 Woodwards Corner, Woodwards Close, Burgess Hill, RH15 | Secretary | - | Active |
Church End, Friskney, Boston, PE22 8NE | Director | - | Active |
Mr Alan Edward Lenton Shooter | ||
Notified on | : | 23 November 2021 |
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Status | : | Active |
Date of birth | : | April 1978 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Church End, Friskney, Boston, England, PE22 8NE |
Nature of control | : |
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Mr John Robert Cawdron Harris | ||
Notified on | : | 16 January 2017 |
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Status | : | Active |
Date of birth | : | February 1947 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Church End, Friskney, Boston, England, PE22 8NE |
Nature of control | : |
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Mr Markham Timothy Lenton Burnett | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Church End, Friskney, Boston, England, PE22 8NE |
Nature of control | : |
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Mr Graham John Shooter | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1947 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Church End, Friskney, Boston, England, PE22 8NE |
Nature of control | : |
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Date | Category | Description | |
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2024-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-21 | Capital | Capital return purchase own shares. | Download |
2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-20 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-16 | Persons with significant control | Notification of a person with significant control. | Download |
2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-18 | Accounts | Accounts with accounts type group. | Download |
2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-18 | Persons with significant control | Change to a person with significant control. | Download |
2019-12-23 | Accounts | Accounts with accounts type group. | Download |
2019-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-14 | Officers | Change person director company with change date. | Download |
2019-07-08 | Persons with significant control | Change to a person with significant control. | Download |
2019-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
2019-07-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-07-05 | Address | Change registered office address company with date old address new address. | Download |
2019-07-05 | Officers | Change person director company with change date. | Download |
2019-07-05 | Officers | Change person director company with change date. | Download |
2019-07-05 | Officers | Change person director company with change date. | Download |
2019-07-05 | Persons with significant control | Change to a person with significant control. | Download |
2019-07-04 | Address | Move registers to sail company with new address. | Download |
2018-12-28 | Accounts | Accounts with accounts type group. | Download |
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