LENEHAN INVESTMENTS LIMITED

LENEHAN INVESTMENTS LIMITED is an active private limited company, incorporated on 4 February 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Challenge Way, Blackburn. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LENEHAN INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O PM+M NEW CENTURY HOUSE
Address Line 2	GREENBANK TECHNOLOGY PARK, CHALLENGE WAY
Post Town	BLACKBURN
County	LANCASHIRE
Country	UNITED KINGDOM
Postcode	BB1 5QB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/02/2024
Last Made Up Date	03/02/2023

Return

Next Due Date	04/03/2022
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)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

LENEHAN INVESTMENTS LIMITED

Directors

(The company's officers)

MR DAVID JOHN LENEHAN

(~42 year old British national)

PM+M, NEW CENTURY HOUSE, GREENBANK TECHNOLOGY PARK CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/02/2021

MRS DAWN LENEHAN

(~55 year old British national)

C/O PM +M, NEW CENTURY HOUSE, GREENBANK TECHNOLOGY CHALLENGE WAY, BLACKBURN, BB1 5QB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/02/2021

Shareholders

(Persons of Significant Control)

Mr David John Lenehan

(~42 year old British national)

Pm+M, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, BB1 5QB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/02/2021

Mrs Dawn Lenehan

(~55 year old British national)

C/O Pm +M, New Century House, Greenbank Technology, Challenge Way, Blackburn, BB1 5QB, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/02/2021

Connections

(Shared officers)

METAL GEAR HOLDINGS LIMITED

MRS DAWN ELIZABETH LENEHAN

REVOLVER OCELOT LIMITED

MR DAVID JOHN LENEHAN
MRS DAWN ELIZABETH LENEHAN

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)