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Home > England & Wales Companies > LENBER CAPITAL LTD
Company Information for LENBER CAPITAL LTD
19 KATHLEEN ROAD, LONDON, SW11 2JR,
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Company Registration Number
 06090441 Private Limited Company
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Company Overview
About Lenber Capital Ltd
LENBER CAPITAL LTD was founded on 2007-02-08 and has its registered office in . The organisation's status is listed as "Active". Lenber Capital Ltd is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| LENBER CAPITAL LTD | |
| Legal Registered Office | |
| 19 KATHLEEN ROAD LONDON SW11 2JR Other companies in SW11 | |
Filing Information
| Company Number | 06090441 | |
|---|---|---|
| Company ID Number | 06090441 | |
| Date formed | 2007-02-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2018 | |
| Account next due | 30/11/2019 | |
| Latest return | 08/02/2016 | |
| Return next due | 08/03/2017 | |
| Type of accounts |
| Last Datalog update: | 2019-09-06 13:36:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LENBER CAPITAL LTD
The accountancy firm based at this address is CENTRE ELTA LIMITED
The accountancy firm based at this address is CENTRE ELTA LIMITED
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Company Officers of LENBER CAPITAL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ARTONA HOLDING S.A. |
||
FRANCIS MONDON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SOVEREIGN PACIFIC MANAGERS LLC |
Director | ||
IGP CORPORATE NOMINEES LTD. |
Nominated Secretary |
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| SM PROJECT LTD. | Company Secretary | 2009-03-03 | CURRENT | 2009-03-03 | Active - Proposal to Strike off | |
| GLOBAL COMMERCE AND INVEST LTD. | Company Secretary | 2009-02-20 | CURRENT | 2009-02-20 | Active | |
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| WELLNET LTD. | Company Secretary | 2008-09-26 | CURRENT | 2008-09-26 | Dissolved 2014-05-06 | |
| NEXLINE INVEST LTD. | Company Secretary | 2008-09-26 | CURRENT | 2008-09-26 | Dissolved 2014-05-06 | |
| RENCOM ALLIANCE LTD. | Company Secretary | 2008-09-26 | CURRENT | 2008-09-26 | Dissolved 2014-05-06 | |
| RIT AGENCY LTD. | Company Secretary | 2008-09-26 | CURRENT | 2008-09-26 | Dissolved 2015-05-12 | |
| RANDEL INDUSTRY LTD. | Company Secretary | 2008-09-26 | CURRENT | 2008-09-26 | Dissolved 2016-03-08 | |
| BN COMMERCE LTD. | Company Secretary | 2008-09-26 | CURRENT | 2008-09-26 | Active - Proposal to Strike off | |
| ANGLOBALT TRADE LTD. | Company Secretary | 2008-09-24 | CURRENT | 2008-09-24 | Active | |
| RETLINE LTD. | Company Secretary | 2008-09-24 | CURRENT | 2008-09-24 | Active - Proposal to Strike off | |
| WELLEX TRADE LTD. | Company Secretary | 2008-09-24 | CURRENT | 2008-09-24 | Active - Proposal to Strike off | |
| COMTEX TRADE LTD. | Company Secretary | 2008-09-10 | CURRENT | 2008-09-10 | Dissolved 2015-11-24 | |
| INTERMAX PROJECT LTD. | Company Secretary | 2008-08-01 | CURRENT | 2008-08-01 | Dissolved 2014-03-11 | |
| ITERRA AGENCY LTD. | Company Secretary | 2008-08-01 | CURRENT | 2008-08-01 | Dissolved 2015-03-10 | |
| TRANS EXPEDITION LTD. | Company Secretary | 2008-07-21 | CURRENT | 2008-07-21 | Dissolved 2015-03-10 | |
| SM ALLIANCE LTD. | Company Secretary | 2008-06-05 | CURRENT | 2008-06-05 | Dissolved 2017-11-14 | |
| SOLO CONSTRUCTION LTD. | Company Secretary | 2008-05-23 | CURRENT | 2008-05-23 | Dissolved 2014-12-09 | |
| IMTERRA LTD. | Company Secretary | 2008-03-31 | CURRENT | 2008-03-31 | Dissolved 2014-11-18 | |
| TRANSASIA LOGISTICS LTD. | Company Secretary | 2008-03-31 | CURRENT | 2008-03-31 | Dissolved 2016-09-13 | |
| MINDWAY LTD. | Company Secretary | 2008-02-15 | CURRENT | 2008-02-15 | Dissolved 2013-09-24 | |
| ALGATE ALLIANCE LTD. | Company Secretary | 2008-02-15 | CURRENT | 2008-02-15 | Dissolved 2017-07-25 | |
| IMT LOGISTICS CO., LTD. | Company Secretary | 2008-02-15 | CURRENT | 2008-02-15 | Dissolved 2017-07-25 | |
| ARTEN COMMERCE LTD. | Company Secretary | 2007-11-07 | CURRENT | 2007-11-07 | Dissolved 2016-04-26 | |
| OMTELINE LTD. | Company Secretary | 2007-11-07 | CURRENT | 2007-11-07 | Dissolved 2017-01-17 | |
| FBN TECHNOLOGY LTD. | Company Secretary | 2007-11-07 | CURRENT | 2007-11-07 | Active | |
| NBS COMPLEX LTD. | Company Secretary | 2007-11-07 | CURRENT | 2007-11-07 | Active - Proposal to Strike off | |
| SANLINE INVEST LTD. | Company Secretary | 2007-10-24 | CURRENT | 2007-10-24 | Dissolved 2016-04-05 | |
| MTX SERVICE LTD. | Company Secretary | 2007-08-17 | CURRENT | 2007-08-17 | Active - Proposal to Strike off | |
| UNION TRADE SYSTEM LTD. | Company Secretary | 2007-08-06 | CURRENT | 2007-08-06 | Dissolved 2017-01-17 | |
| UNITED OIL&GAS LTD. | Company Secretary | 2007-07-20 | CURRENT | 2007-07-20 | Dissolved 2016-12-27 | |
| ADM TECHNOLOGY LTD. | Company Secretary | 2007-04-30 | CURRENT | 2007-04-30 | Active - Proposal to Strike off | |
| BT LOGISTICS LTD. | Company Secretary | 2007-04-30 | CURRENT | 2007-04-30 | Active - Proposal to Strike off | |
| LARSET COMMERCE LTD. | Company Secretary | 2007-04-16 | CURRENT | 2007-04-16 | Dissolved 2014-11-25 | |
| NDX PRODUCTION LTD. | Company Secretary | 2007-04-16 | CURRENT | 2007-04-16 | Dissolved 2016-01-26 | |
| POLYTRADE SYSTEM LTD. | Company Secretary | 2007-02-08 | CURRENT | 2007-02-08 | Dissolved 2013-09-24 | |
| OVERTON SERVICES LTD. | Company Secretary | 2007-02-08 | CURRENT | 2007-02-08 | Dissolved 2013-09-24 | |
| MERIDIAN UNION LTD. | Company Secretary | 2007-02-08 | CURRENT | 2007-02-08 | Dissolved 2013-09-24 | |
| MEDIUM PROSPER LTD. | Company Secretary | 2007-01-16 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
| TRANSKOMPLEKS LTD. | Company Secretary | 2007-01-16 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
| STC AB ENGINEERING LTD. | Company Secretary | 2006-12-15 | CURRENT | 2006-12-15 | Dissolved 2017-05-30 | |
| ASIAN TRADING AGENCY LTD. | Company Secretary | 2006-12-15 | CURRENT | 2006-12-15 | Active | |
| YUMAX INTERTRADE LTD. | Company Secretary | 2006-10-24 | CURRENT | 2006-10-24 | Dissolved 2017-04-04 | |
| ONEX TRADE LTD | Company Secretary | 2006-10-19 | CURRENT | 2006-10-19 | Dissolved 2014-06-10 | |
| ALTER TRADE LTD. | Company Secretary | 2006-10-09 | CURRENT | 2006-10-09 | Dissolved 2017-03-21 | |
| RUBBER & TEXTILES LTD. | Company Secretary | 2006-09-18 | CURRENT | 2006-09-18 | Dissolved 2016-11-15 | |
| MG STAR LTD. | Company Secretary | 2006-09-18 | CURRENT | 2006-09-18 | Active - Proposal to Strike off | |
| PRINHOUSE CORPORATION LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2006-08-17 | Dissolved 2015-03-31 | |
| NKMZ-KAZIMPORT LTD. | Company Secretary | 2006-08-17 | CURRENT | 2006-08-17 | Dissolved 2015-03-31 | |
| BMC ALLIANCE LTD. | Company Secretary | 2006-08-17 | CURRENT | 2006-08-17 | Dissolved 2017-01-24 | |
| GAMIL COMPANY LTD | Company Secretary | 2006-08-08 | CURRENT | 2006-08-08 | Dissolved 2018-01-16 | |
| WINKLER LOGISTIC LTD. | Company Secretary | 2006-08-02 | CURRENT | 2006-08-02 | Active - Proposal to Strike off | |
| CHESTER COMMERCE LTD. | Company Secretary | 2006-07-19 | CURRENT | 2006-07-19 | Dissolved 2014-03-04 | |
| RENTON EXPORT LTD. | Company Secretary | 2006-07-19 | CURRENT | 2006-07-19 | Dissolved 2015-03-03 | |
| ARDELL TRADE LTD. | Company Secretary | 2006-07-19 | CURRENT | 2006-07-19 | Dissolved 2015-03-03 | |
| BALTIC BIDZ.COM LTD | Company Secretary | 2006-06-07 | CURRENT | 2006-06-07 | Dissolved 2014-01-21 | |
| CRAFTON COMMERCE LTD. | Company Secretary | 2006-06-07 | CURRENT | 2006-06-07 | Dissolved 2016-11-22 | |
| ALTENCOM LIMITED | Company Secretary | 2006-05-09 | CURRENT | 2006-05-09 | Dissolved 2016-07-05 | |
| RENWOOD TECHNOLOGY LTD. | Company Secretary | 2006-05-09 | CURRENT | 2006-05-09 | Dissolved 2017-10-17 | |
| RIKOTRANS LTD. | Company Secretary | 2006-05-09 | CURRENT | 2006-05-09 | Active | |
| CARTELL INVESTMENT LTD. | Company Secretary | 2006-03-07 | CURRENT | 2006-03-07 | Dissolved 2018-08-14 | |
| SANTELL INVEST LTD. | Company Secretary | 2006-03-07 | CURRENT | 2006-03-07 | Active - Proposal to Strike off | |
| CAMRON AGENCY LTD | Company Secretary | 2006-02-06 | CURRENT | 2006-02-06 | Dissolved 2015-09-22 | |
| LINECOM TRADING LTD | Company Secretary | 2006-02-06 | CURRENT | 2006-02-06 | Dissolved 2016-07-19 | |
| LEXIMAX LTD | Company Secretary | 2006-02-06 | CURRENT | 2006-02-06 | Dissolved 2018-07-17 | |
| DENMIX LTD. | Company Secretary | 2006-01-09 | CURRENT | 2006-01-09 | Active | |
| NDX PRODUCTION LTD. | Director | 2015-02-16 | CURRENT | 2007-04-16 | Dissolved 2016-01-26 | |
| TERAX LTD. | Director | 2015-02-16 | CURRENT | 2008-05-07 | Dissolved 2016-02-16 | |
| SANLINE INVEST LTD. | Director | 2015-02-16 | CURRENT | 2007-10-24 | Dissolved 2016-04-05 | |
| ALTENCOM LIMITED | Director | 2015-02-16 | CURRENT | 2006-05-09 | Dissolved 2016-07-05 | |
| ARTEN COMMERCE LTD. | Director | 2015-02-16 | CURRENT | 2007-11-07 | Dissolved 2016-04-26 | |
| LINECOM TRADING LTD | Director | 2015-02-16 | CURRENT | 2006-02-06 | Dissolved 2016-07-19 | |
| STM CONSULT LTD. | Director | 2015-02-16 | CURRENT | 2005-11-25 | Dissolved 2016-05-10 | |
| CRAFTON COMMERCE LTD. | Director | 2015-02-16 | CURRENT | 2006-06-07 | Dissolved 2016-11-22 | |
| RUBBER & TEXTILES LTD. | Director | 2015-02-16 | CURRENT | 2006-09-18 | Dissolved 2016-11-15 | |
| UNION TRADE SYSTEM LTD. | Director | 2015-02-16 | CURRENT | 2007-08-06 | Dissolved 2017-01-17 | |
| OMTELINE LTD. | Director | 2015-02-16 | CURRENT | 2007-11-07 | Dissolved 2017-01-17 | |
| BMC ALLIANCE LTD. | Director | 2015-02-16 | CURRENT | 2006-08-17 | Dissolved 2017-01-24 | |
| ALTER TRADE LTD. | Director | 2015-02-16 | CURRENT | 2006-10-09 | Dissolved 2017-03-21 | |
| YUMAX INTERTRADE LTD. | Director | 2015-02-16 | CURRENT | 2006-10-24 | Dissolved 2017-04-04 | |
| STC AB ENGINEERING LTD. | Director | 2015-02-16 | CURRENT | 2006-12-15 | Dissolved 2017-05-30 | |
| DELL INVEST LTD. | Director | 2015-02-16 | CURRENT | 2004-12-20 | Dissolved 2017-05-30 | |
| RENTIX LTD. | Director | 2015-02-16 | CURRENT | 2005-04-11 | Dissolved 2017-07-04 | |
| ALGATE ALLIANCE LTD. | Director | 2015-02-16 | CURRENT | 2008-02-15 | Dissolved 2017-07-25 | |
| IMT LOGISTICS CO., LTD. | Director | 2015-02-16 | CURRENT | 2008-02-15 | Dissolved 2017-07-25 | |
| RENWOOD TECHNOLOGY LTD. | Director | 2015-02-16 | CURRENT | 2006-05-09 | Dissolved 2017-10-17 | |
| GAMIL COMPANY LTD | Director | 2015-02-16 | CURRENT | 2006-08-08 | Dissolved 2018-01-16 | |
| ORMEX LTD. | Director | 2015-02-16 | CURRENT | 2004-11-18 | Dissolved 2018-04-17 | |
| CARTELL INVESTMENT LTD. | Director | 2015-02-16 | CURRENT | 2006-03-07 | Dissolved 2018-08-14 | |
| FINNEX TRADE LTD. | Director | 2015-02-16 | CURRENT | 2008-05-22 | Dissolved 2017-10-31 | |
| ASIAN TRADING AGENCY LTD. | Director | 2015-02-16 | CURRENT | 2006-12-15 | Active | |
| FBN TECHNOLOGY LTD. | Director | 2015-02-16 | CURRENT | 2007-11-07 | Active | |
| MEDIUM PROSPER LTD. | Director | 2015-02-16 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
| BT LOGISTICS LTD. | Director | 2015-02-16 | CURRENT | 2007-04-30 | Active - Proposal to Strike off | |
| REGAN INVEST LTD. | Director | 2015-02-16 | CURRENT | 2005-04-11 | Active - Proposal to Strike off | |
| TRANSKOMPLEKS LTD. | Director | 2015-02-16 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
| WINKLER LOGISTIC LTD. | Director | 2015-02-11 | CURRENT | 2006-08-02 | Active - Proposal to Strike off | |
| TRANSASIA LOGISTICS LTD. | Director | 2011-01-26 | CURRENT | 2008-03-31 | Dissolved 2016-09-13 | |
| OVERTON SERVICES LTD. | Director | 2010-02-08 | CURRENT | 2007-02-08 | Dissolved 2013-09-24 | |
| IMTERRA LTD. | Director | 2009-09-18 | CURRENT | 2008-03-31 | Dissolved 2014-11-18 | |
| MTX SERVICE LTD. | Director | 2009-04-20 | CURRENT | 2007-08-17 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR FRANCIS MONDON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SOVEREIGN PACIFIC MANAGERS LLC | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 08/02/14 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/02/13 ANNUAL RETURN FULL LIST | |
| AR01 | 08/02/12 ANNUAL RETURN FULL LIST | |
| AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/02/11 ANNUAL RETURN FULL LIST | |
| AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 08/02/10 ANNUAL RETURN FULL LIST | |
| CH02 | Director's details changed for Sovereign Pacific Managers Llc on 2010-02-08 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARTONA HOLDING S.A. / 08/02/2010 | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
| AA | 28/02/09 TOTAL EXEMPTION FULL | |
| AA | 29/02/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
492 - Freight rail transport
49200 - Freight rail transport
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road
Licences & Regulatory approval
We could not find any licences issued to LENBER CAPITAL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-06-08 |
Fines / Sanctions
No fines or sanctions have been issued against LENBER CAPITAL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LENBER CAPITAL LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 49200 - Freight rail transport
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LENBER CAPITAL LTD
Intangible Assets
Patents
We have not found any records of LENBER CAPITAL LTD registering or being granted any patents Domain Names
We do not have the domain name information for LENBER CAPITAL LTD
Income
Government Income
We have not found government income sources for LENBER CAPITAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (49200 - Freight rail transport) as LENBER CAPITAL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where LENBER CAPITAL LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | LENBER CAPITAL LTD | Event Date | 2010-06-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LENBER CAPITAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LENBER CAPITAL LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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