LENA SPACE LIMITED

LENA SPACE LIMITED is an active private limited company, incorporated on 22 June 2016. The nature of the business includes Manufacture of air and spacecraft and related machinery and one other classification. The company's registered office is on London Road, Waterlooville. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. LENA SPACE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WELLESLEY HOUSE
Address Line 2	204 LONDON ROAD
Post Town	WATERLOOVILLE
County	HAMPSHIRE
Country	ENGLAND
Postcode	PO7 7AN

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/10/2024
Last Made Up Date	17/10/2023

Return

Next Due Date	20/07/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

30300 - Manufacture of air and spacecraft and related machinery

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:

LENA SPACE LIMITED

Directors

(The company's officers)

MR EDWARD JOHN FLETCHER

(~39 year old British national)

WELLESLEY HOUSE 204 LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7AN, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 22/06/2016

MR LEE DAVID GILES

(~43 year old British national)

WELLESLEY HOUSE 204 LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7AN, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 22/06/2016

Shareholders

(Persons of Significant Control)

Mr Lee David Giles

(~43 year old British national)

Wellesley House, 204 London Road, Waterlooville, Hampshire, PO7 7AN, England

Owns between 25% and 50% of the shares.

Notified on 22/06/2016

Mr Edward John Fletcher

(~39 year old New Zealander national)

Wellesley House, 204 London Road, Waterlooville, Hampshire, PO7 7AN, England

Owns between 25% and 50% of the shares.

Notified on 22/06/2016

Connections

(Shared officers)

GILES ENGINEERING LIMITED

MR LEE DAVID GILES

LENA DEFENCE LIMITED

MR EDWARD JOHN FLETCHER
MR LEE DAVID GILES

LENA GROUP LIMITED

MR EDWARD JOHN FLETCHER
MR LEE DAVID GILES

OTAUTAHI ENGINEERING LIMITED

MR EDWARD JOHN FLETCHER

Source: Companies House

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)