Lencantada Holding Limited (number 13623023) is a private limited company incorporated on 2021-09-15 in United Kingdom. The enterprise can be found at 15 Alexandra Corniche, Hythe CT21 5RW. Lencantada Holding Limited operates Standard Industrial Classification code: 96090 - "other service activities not elsewhere classified".
Company details
Name
Lencantada Holding Limited
Number
13623023
Date of Incorporation:
Wed, 15th Sep 2021
End of financial year:
31 December
Address:
15 Alexandra Corniche, Hythe, CT21 5RW
SIC code:
96090 - Other service activities not elsewhere classified
Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: Regnerus V. (in the company from 15 September 2021). The Companies House lists 2 persons of significant control, namely: Meliora Madiz Associates Limited can be found at Alexandra Corniche, CT21 5RW Hythe. The corporate PSC owns over 3/4 of shares,. Ostrea Participations Limited can be found at Alexandra Corniche, CT21 5RW Hythe. The corporate PSC owns over 3/4 of shares,.
Directors
People with significant control
Meliora Madiz Associates Limited
27 August 2024
Address
15 Alexandra Corniche, Hythe, CT21 5RW, England
Legal authority
Companies Act 2006
Legal form
Limited Company By Guarantee
Country registered
United Kingdom
Place registered
Companies House
Registration number
14331775
Nature of control:
75,01-100% shares
Ostrea Participations Limited
15 September 2021 - 27 August 2024
Address
15 Alexandra Corniche, Hythe, CT21 5RW, United Kingdom
Legal authority
Companies Act 2006
Legal form
Limited Company
Country registered
United Kingdom
Place registered
Companies House
Registration number
09438960
Nature of control:
75,01-100% shares
Filings
Categories:
Accounts
Confirmation statement
Dissolution
Gazette
Incorporation
Persons with significant control
Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 3rd, December 2024
| gazette
Free Download
(1 page)
Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 3rd, December 2024
| gazette
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2024-09-07
filed on: 30th, September 2024
| confirmation statement
Free Download
(3 pages)
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 17th, September 2024
| gazette
Free Download
(1 page)
(DS01) Application to strike the company off the register
filed on: 9th, September 2024
| dissolution
Free Download
(1 page)
(PSC07) Cessation of a person with significant control 2024-08-27
filed on: 27th, August 2024
| persons with significant control
Free Download
(1 page)
(PSC02) Notification of a person with significant control 2024-08-27
filed on: 27th, August 2024
| persons with significant control
Free Download
(2 pages)
(AA) Accounts for a dormant company made up to 2023-12-31
filed on: 24th, April 2024
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2023-09-07
filed on: 2nd, October 2023
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a dormant company made up to 2022-12-31
filed on: 23rd, May 2023
| accounts
Free Download
(2 pages)
(AA) Accounts for a dormant company made up to 2022-09-30
filed on: 17th, January 2023
| accounts
Free Download
(2 pages)
(AA01) Current accounting period shortened from 2023-09-30 to 2022-12-31
filed on: 5th, December 2022
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2022-09-07
filed on: 7th, September 2022
| confirmation statement
Free Download
(3 pages)
(NEWINC) Incorporation
filed on: 15th, September 2021
| incorporation
Free Download
(28 pages)
(SH01) Statement of Capital on 2021-09-15: 100.00 GBP
capital
(1 page)