BURLINGTON LEASE MANAGEMENT COMPANY LIMITED
Company is dissolved
General Information
NAME
BURLINGTON LEASE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
09219055
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
15/09/2014
(10 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/09/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG1 2AN
Telephone: 02077349984
TPS: No
25-28 2nd Floor
Old Burlington Street
London
W1S 3AN
c/o Kre Corporate Recovery Limit
Unit 8 The Aquarium
Reading
Berkshire RG1 2AN
RG1 2AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURLINGTON LEASE MANAGEMENT COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2023 | Ian Stephen Venter (923381284) has left the board |
| 25/10/2023 | New Board Member Michael Anthony Burbidge (931499072) Appointed |
| 29/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BURLINGTON LEASE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURLINGTON LEASE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURLINGTON LEASE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1974 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jun 1969 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
11/06/2020 - 07/10/2020 (3 months) Born in Oct 1984 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURLINGTON LEASE MANAGEMENT COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2023 | Ian Stephen Venter (923381284) has left the board |
| 25/10/2023 | New Board Member Michael Anthony Burbidge (931499072) Appointed |
| 29/09/2023 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 27/02/2023 | Niall Miles Pritchard (924825570) has left the board |
| 27/02/2023 | New Board Member Ian Stephen Venter (923381284) Appointed |
| 04/10/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | Niall Pritchard (927651626) has left the board |
| 24/11/2020 | New Board Member Niall Miles Pritchard (924825570) Appointed |
| 18/11/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Board Member Niall Pritchard (927651626) Appointed |
| 17/11/2020 | Ahsan Ahmed (927141999) has left the board |
| 04/10/2020 | New Accounts filed |
| 06/07/2020 | Mark Ian Coppin (916797128) has left the board |
| 03/07/2020 | New Board Member Ahsan Ahmed (927141999) Appointed |
| 21/09/2019 | New Confirmation Statement filed |
| 16/09/2019 | Cristiane Antunes De Oliveira (919095858) has left the board |
| 24/08/2019 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 22/02/2017 | Benjamin John Cook (918969410) has left the board |
| 22/02/2017 | New Board Member Mark Ian Coppin (916797128) Appointed |
| 13/10/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 08/10/2015 | New Annual Return filed |
| 20/05/2015 | Change in Reg. Office |
| 25/09/2014 | Benjamin John Cook (919095857) has left the board |
| 25/09/2014 | New Board Member Benjamin John Cook (918969410) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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