LENNEL PROPERTY LIMITED
Active
•04026191
Address
34 Llandeilo Road, Brynaman, Ammanford SA18 1BG
Activity
Other letting and operating of own or leased real estate
Workforce
2 employees
Incorporation
4 July 2000
Legal information
LENNEL PROPERTY LIMITED
Company number
04026191
Company type
Private limited company
Legal situation
active
Activity
LENNEL PROPERTY LIMITED
SIC Code
68209•Other letting and operating of own or leased real estate
Fields of activity
Other letting and operating of own or leased real estate
Officers
LENNEL PROPERTY LIMITED
7 officers
Role: Director
Appointed on: 12 August 2020
Nationality: Welsh
Date of birth: 12/1966
Address: 34 Llandeilo Road, Brynaman, Ammanford SA18 1BG
Role: Director
Appointed on: 20 November 2000
Nationality: Welsh
Date of birth: 02/1965
Address: 46, Neuadd Road, Gwaun Cae Gurwen, Ammanford SA18 1UH
Role: Director
Appointed on: 20 November 2000
Nationality: Welsh
Date of birth: 01/1964
Address: 34 Llandeilo Road, Brynaman, Ammanford SA18 1BG
Role: Director
Appointed on: 12 August 2020
Nationality: Welsh
Date of birth: 01/1978
Address: 34 Llandeilo Road, Brynaman, Ammanford SA18 1BG
Former officers
SAME-DAY COMPANY SERVICES LIMITED
Role: Corporate-nominee-secretary
Appointed on: 4 July 2000
Until: 20 November 2000
Address: 9 Perseverance Works, Kingsland Road, London E2 8DD
Role: Director
Appointed on: 20 November 2000
Until: 15 April 2014
Nationality: Welsh
Date of birth: 03/1938
Address: 88 Llandeilo Road, Brynaman, Ammanford SA18 1BG
WILDMAN & BATTELL LIMITED
Role: Corporate-nominee-director
Appointed on: 4 July 2000
Until: 20 November 2000
Address: 9 Perseverance Works, Kingsland Road, London E2 8DD
Ultimate beneficial owners
LENNEL PROPERTY LIMITED
2 ultimate beneficial owners
Stephen Davies
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: Welsh
Address: 34 Llandeilo Road, Brynaman, Ammanford SA18 1BG
Paul Davies
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: Welsh
Address: 34 Llandeilo Road, Brynaman, Ammanford SA18 1BG
Filing history
LENNEL PROPERTY LIMITED
53 documents
Confirmation statement made on 4 July 2025 with no updates
Confirmation statement made on 4 July 2025 with no updates
5 July 2025
Confirmation statement made on 4 July 2024 with no updates
Confirmation statement made on 4 July 2024 with no updates
11 July 2024
Confirmation statement made on 4 July 2023 with no updates
Confirmation statement made on 4 July 2023 with no updates
7 July 2023
Confirmation statement made on 4 July 2022 with no updates
Confirmation statement made on 4 July 2022 with no updates
15 July 2022
Satisfaction of charge 1 in full
Satisfaction of charge 1 in full
25 March 2022
Satisfaction of charge 2 in full
Satisfaction of charge 2 in full
25 March 2022
Satisfaction of charge 3 in full
Satisfaction of charge 3 in full
25 March 2022
Confirmation statement made on 4 July 2021 with no updates
Confirmation statement made on 4 July 2021 with no updates
5 July 2021
Appointment of Miss Lisa Marie Williams as a director on 12 August 2020
Appointment of Miss Lisa Marie Williams as a director on 12 August 2020
13 August 2020
Appointment of Mrs Julia Davies as a director on 12 August 2020
Appointment of Mrs Julia Davies as a director on 12 August 2020
13 August 2020
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Annual accounts
LENNEL PROPERTY LIMITED
26 documents
Total exemption full accounts made up to 31 July 2025
20 March 2026
Financial statements 2024
31 July 2024
Micro company accounts made up to 31 July 2024
29 August 2024
Micro company accounts made up to 31 July 2023
14 September 2023
Micro company accounts made up to 31 July 2022
14 April 2023
Micro company accounts made up to 31 July 2021
21 March 2022
Micro company accounts made up to 31 July 2020
21 August 2020
Micro company accounts made up to 31 July 2019
9 April 2020
Micro company accounts made up to 31 July 2018
2 April 2019
Micro company accounts made up to 31 July 2017
4 August 2017
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Contact information
LENNEL PROPERTY LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
34 Llandeilo Road, Brynaman, Ammanford SA18 1BG