LENMARK HOLDINGS LIMITED

LENMARK HOLDINGS LIMITED is an active private limited company, incorporated on 9 June 2015. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on High Street, Haywards Heath. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. LENMARK HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ANTRIM HOUSE, HIGH STREET
Address Line 2	HANDCROSS
Post Town	HAYWARDS HEATH
County	WEST SUSSEX
Country	UNITED KINGDOM
Postcode	RH17 6BN

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/06/2024
Last Made Up Date	09/06/2023

Return

Next Due Date	07/07/2017
Last Made Up Date	09/06/2016

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)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

LENMARK HOLDINGS LIMITED

Directors

(The company's officers)

MR LEONARD FRANCIS NUGENT

(~64 year old British national)

ANTRIM HOUSE HIGH STREET, HANDCROSS, HAYWARDS HEATH, WEST SUSSEX, RH17 6BN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 09/06/2015

MR LEONARD FRANCIS NUGENT

(~64 year old British national)

ANTRIM HOUSE HIGH STREET, HANDCROSS, HAYWARDS HEATH, WEST SUSSEX, RH17 6BN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 09/06/2015

MR LEONARD FRANCIS NUGENT

(~64 year old British national)

ANTRIM HOUSE HIGH STREET, HANDCROSS, HAYWARDS HEATH, WEST SUSSEX, RH17 6BN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 09/06/2015

MR MARK JOHN SCHNEIDAU

(~64 year old British national)

ANTRIM HOUSE HIGH STREET, HANDCROSS, HAYWARDS HEATH, WEST SUSSEX, RH17 6BN, ENGLAND

Current Director
Gives occupation as QUANTITY SURVEYOR
Usually resident in ENGLAND

Appointed on 09/06/2015

Shareholders

(Persons of Significant Control)

Mr Mark John Schneidau

(~64 year old British national)

Antrim House, High Street, Handcross, Haywards Heath, West Sussex, RH17 6BN, United Kingdom

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

Notified on 06/04/2016

Leonard Francis Nugent

(~64 year old British national)

Antrim House, High Street, Handcross, Haywards Heath, West Sussex, RH17 6BN, United Kingdom

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

Notified on 06/04/2016

Connections

(Shared officers)

JAMESLAND HOMES LIMITED

MR LEONARD FRANCIS NUGENT
MR MARK JOHN SCHNEIDAU

LENMAR DEVELOPMENTS LLP

MR LEONARD FRANCIS NUGENT

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)