OpenCompanies

Lenrose Thundersley Limited

Company number
11199450
Status
Active
Type
Private Limited Company
Incorporated
12 Feb 2018
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
GMV Nominees Ltd (48315 companies)

Registered office

Summit House
170 Finchley Road
London
NW3 6BP

Previous names

  • Lenrose Affordable Housing Limited (until 17 Jan 2023)
  • Lenrose Swindon Limited (until 28 Jul 2026)
  • Megrez Investments Limited (until 30 Jan 2020)

Officers

NameRoleAppointedResigned
MARTIN, Jack Leonard Director 12 Feb 2018

Control

NameNature of controlNotifiedCeased
Mr. Jack Leonard Martin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Feb 2018 28 Jan 2020
Lenrose Housing Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 Jan 2020 17 Jan 2023
Lenrose Capital Partners Limited Ownership Of Shares 75 To 100 Percent 7 Feb 2023 10 Mar 2025
Lenrose Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jan 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£1,032 - 0
31 Mar 2024 - - 1
31 Mar 2023 - - 0
31 Mar 2022 Dormant £1 £1 -
31 Mar 2021 Dormant £1 £1 -
31 May 2020 Dormant £1 £1 -
31 May 2019 Dormant £1 £1 -

Connections

Owned by

Lenrose Thundersley Limited → Lenrose Investments Limited

Directors’ other companies

Registered address

553 companies are registered at this address - likely a registration agent.

Data