BY LENE C LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as By Lene C Limited. The company was founded 19 years ago and was given the registration number 05639611. The firm's registered office is in LONDON. You can find them at 10 Rojack Road, , London, . This company's SIC code is 91040 - Botanical and zoological gardens and nature reserves activities.
Company Information
Name | : | BY LENE C LIMITED |
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Company Number | : | 05639611 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 29 November 2005 |
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End of financial year | : | 30 November 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 91040 - Botanical and zoological gardens and nature reserves activities
- 93110 - Operation of sports facilities
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Office Address & Contact
Registered Address | : | 10 Rojack Road, London, England, SE23 2DF |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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10, Rojack Road, London, England, SE23 2DF | Director | 29 November 2005 | Active |
10, Rojack Road, London, England, SE23 2DF | Director | 08 December 2010 | Active |
67a Beckwith Road, London, SE24 9LQ | Secretary | 29 November 2005 | Active |
1, Chase Road, London, United Kingdom, N14 6JS | Corporate Secretary | 29 June 2006 | Active |
People with Significant Control
Mr Richard Stephen Pemberton |
Notified on | : | 05 December 2017 |
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Status | : | Active |
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Date of birth | : | May 1957 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 10, Rojack Road, London, England, SE23 2DF |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Miss Lene Collatz |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | October 1966 |
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Nationality | : | Danish |
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Country of residence | : | England |
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Address | : | 10, Rojack Road, London, England, SE23 2DF |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)