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A.E. LENTON (MARKETING) LIMITED

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

This company is commonly known as A.e. Lenton (marketing) Limited. The company was founded 76 years ago and was given the registration number 00437502. The firm's registered office is in BOSTON. You can find them at Church End, Friskney, Boston, Lincolnshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:A.E. LENTON (MARKETING) LIMITED
Company Number:00437502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 1947
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

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

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

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

Secretary-Active
Lilac Cottage, Church Lane, Swaby, Alford, LN13 0BQ

Director23 August 1994Active

People with Significant Control

A.E. Lenton (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Church End, Friskney, Boston, United Kingdom, PE22 8NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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 no updates.

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2023-10-17Persons with significant control

Change to a person with significant control.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-01-12Accounts

Accounts with accounts type total exemption full.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type small.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type small.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2019-08-30Mortgage

Mortgage satisfy charge full.

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2019-07-09Address

Change sail address company with old address new address.

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2019-07-08Persons with significant control

Change to a person with significant control.

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2019-07-08Address

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

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2019-07-08Officers

Change person director company with change date.

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2019-07-08Officers

Change person director company with change date.

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2019-07-08Officers

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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2019-07-04Address

Move registers to sail company with new address.

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2018-12-28Accounts

Accounts with accounts type small.

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2018-10-12Confirmation statement

Confirmation statement with updates.

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2017-12-11Accounts

Accounts with accounts type small.

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2017-10-09Confirmation statement

Confirmation statement with updates.

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