LEMBROOK LIMITED
LEMBROOK LIMITED is an active private limited company, incorporated on 1 November 1977. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Silver Street, Newport Pagnell. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LEMBROOK LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 01336693 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 01/11/1977 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 7 ST PAULS YARD |
---|
Address Line 2 | SILVER STREET |
---|
Post Town | NEWPORT PAGNELL |
---|
County | BUCKS |
---|
Country | ENGLAND |
---|
Postcode | MK16 0EG |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 05/07/2024 |
---|
Last Made Up Date | 21/06/2023 |
---|
Return
Next Due Date | 01/11/2016 |
---|
Last Made Up Date | 04/10/2015 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 1 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
LEMBROOK LIMITED
Directors
(The company's officers)
MRS KAREN KEELEY EASTLAKE
(~65 year old English national)
7 ST PAULS YARD SILVER STREET, UNIT 7, ST. PAULS YARD, NEWPORT PAGNELL, BUCKS, MK16 0EG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/10/1991
MR IAN RICHARD SMITH
(~59 year old British national)
7 ST PAULS YARD SILVER STREET, NEWPORT PAGNELL, BUCKS, MK16 0EG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/02/2007
MRS KAREN KEELEY EASTLAKE
(~65 year old English national)
10 BROOKSIDE, WESTON TURVILLE, AYLESBURY, BUCKINGHAMSHIRE, HP22 5YN
- Current Secretary
- Usually resident in ENGLAND
Appointed on 02/10/1991
Shareholders
(Persons of Significant Control)
Mrs Karen Keeley Eastlake
(~65 year old English national)
7 St Pauls Yard, Silver Street, Newport Pagnell, Bucks, MK16 0EG, England
- Owns between 75% and 100% of the shares.
Notified on 04/10/2016
Connections
(Shared officers)
- MRS KAREN KEELEY EASTLAKE
- IAN RICHARD SMITH
- MRS KAREN KEELEY EASTLAKE
- MR IAN RICHARD SMITH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LEMBROOK LIMITED: Maps
Maps show the location of the postcode of the registered office, MK16 0EG.
Map of LEMBROOK LIMITED at local scale
Map of LEMBROOK LIMITED at district scale
More Companies in MK16 0EG
Other companies with registered offices in MK16 0EG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)