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A.E. LENTON (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:A.E. LENTON (HOLDINGS) LIMITED
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:
  • 64201 - Activities of agricultural holding companies

Office Address & Contact

Registered Address:Church End, Friskney, Boston, Lincolnshire, England, PE22 8NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Church End, Friskney, Boston, England, PE22 8NE

Secretary15 April 2002Active
Church End, Friskney, Boston, England, PE22 8NE

Director01 November 2004Active
Church End, Friskney, Boston, England, PE22 8NE

Director01 February 2005Active
Church End, Friskney, Boston, England, PE22 8NE

Director-Active
Church End, Friskney, Boston, England, PE22 8NE

Director01 November 2004Active
3 Woodwards Corner, Woodwards Close, Burgess Hill, RH15

Secretary-Active
Church End, Friskney, Boston, PE22 8NE

Director-Active

People with Significant Control

Mr Alan Edward Lenton Shooter
Notified on:23 November 2021
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:Church End, Friskney, Boston, England, PE22 8NE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr John Robert Cawdron Harris
Notified on:16 January 2017
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:England
Address:Church End, Friskney, Boston, England, PE22 8NE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Markham Timothy Lenton Burnett
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:Church End, Friskney, Boston, England, PE22 8NE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Graham John Shooter
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:England
Address:Church End, Friskney, Boston, England, PE22 8NE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type total exemption full.

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2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-04-21Capital

Capital return purchase own shares.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-10-20Persons with significant control

Change to a person with significant control.

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2022-10-20Confirmation statement

Confirmation statement with updates.

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2022-01-12Accounts

Accounts with accounts type total exemption full.

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2021-12-16Persons with significant control

Notification of a person with significant control.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type group.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-09-18Persons with significant control

Change to a person with significant control.

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2019-12-23Accounts

Accounts with accounts type group.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2019-10-14Officers

Change person director company with change date.

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2019-07-08Persons with significant control

Change to a person with significant control.

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2019-07-05Persons with significant control

Notification of a person with significant control.

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2019-07-05Persons with significant control

Cessation of a person with significant control.

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2019-07-05Address

Change registered office address company with date old address new address.

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2019-07-05Officers

Change person director company with change date.

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2019-07-05Officers

Change person director company with change date.

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2019-07-05Officers

Change person director company with change date.

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2019-07-05Persons with significant control

Change to a person with significant control.

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2019-07-04Address

Move registers to sail company with new address.

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2018-12-28Accounts

Accounts with accounts type group.

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