LENALEA ELECTRONICS LIMITED
30 FAIRGREEN ROAD, MARKETHILL, ARMAGH BT60 1PR- Active
- Private Limited Company
- Company No. NI037663
- Last Updated: 01 Mar 2024
Company Profile
LENALEA ELECTRONICS LIMITED was incorporated on Wednesday, January 5, 2000 as a Private Limited Company with registered address in ARMAGH. LENALEA ELECTRONICS LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 24 years 9 months and 30 days.
| Name | LENALEA ELECTRONICS LIMITED |
|---|---|
| Company number | NI037663 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 FAIRGREEN ROAD MARKETHILL ARMAGH BT60 1PR |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lenalea Holdings Limited Fairgreen Road, Markethill, BT60 1PR |
Dates: Wednesday, August 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David John Foster Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 9, 2023
ownership of shares 25 to 50 percent
|
| Mr Simon Pollock Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 9, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (146 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 02 February 2017 |
| Last confirmation statement dated | 05 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LENALEA ELECTRONICS LIMITED | 05 Jan 2000 |