LENIO HOLDINGS LIMITED
SHEPHERD & WEDDERBURN LLP 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH EH3 8UL- Dissolved
- Private Limited Company
- Company No. SC530050
- Last Updated: 27 Jun 2021
Company Profile
LENIO HOLDINGS LIMITED was incorporated on Friday, March 18, 2016 as a Private Limited Company with registered address in EDINBURGH. LENIO HOLDINGS LIMITED has the status: Dissolved and it's listed in the following category: Other information service activities not elsewhere classified. This Private Limited Company has been operating for 4 years 7 months and 2 days.
| Name | LENIO HOLDINGS LIMITED |
|---|---|
| Company number | SC530050 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2016 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
SHEPHERD & WEDDERBURN LLP 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8UL |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Mr Jiten Pandya Nationality: British |
Dates: Thursday, January 12, 2017 - Thursday, January 12, 2017
ownership of shares 75 to 100 percent
|
| Mr Collin Wendell Walwyn Nationality: Kittitian |
Dates: Wednesday, January 11, 2017 - present
significant influence or control
|
| Mr Abdou Razak Amadou Nationality: British |
Dates: Wednesday, January 11, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 17 March 2019 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LENIO HOLDINGS LIMITED | 18 Mar 2016 |