| Company Name | Lenton Marketing Limited |
|---|---|
| Directors | David John Lenton and Hanne Ellen Elkjaer |
| Company Status | Active |
| Company Number | 07856973 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2011(12 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63120 | Web portals |
Directors
| Director Name | Mr David John Lenton |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2011(same day as company formation) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5-6 Kensington Cockton Hill Road Bishop Auckland Co Durham DL14 6HX |
| Director Name | Miss Hanne Ellen Elkjaer |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2018(7 years after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5-6 Kensington Cockton Hill Road Bishop Auckland Co. Durham DL14 6HX |
| Director Name | Mrs Avril Joy |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 22 November 2011(same day as company formation) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 17 Holmlands Crescent Durham Moor Durham Co Durham DH1 5AR |
| Director Name | Mr John Lenton |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 22 November 2011(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 17 Holmlands Crescent Durham Moor Durham Co Durham DH1 5AR |
Location
| Registered Address | 5-6 Kensington Cockton Hill Road Bishop Auckland Co Durham DL14 6HX |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Bishop Auckland |
| Ward | Woodhouse Close |
| Built Up Area | Bishop Auckland |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 60 at £1 | Mr David Lenton 60.00% Ordinary |
|---|---|
| 20 at £1 | Mr John Lenton 20.00% Ordinary |
| 20 at £1 | Mrs Avril Joy 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £455,613 |
| Cash | £651,064 |
| Current Liabilities | £215,524 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 22 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 2 weeks from now) |
Filing History
| 20 October 2023 | Total exemption full accounts made up to 31 January 2023 (10 pages) |
|---|---|
| 12 January 2023 | Confirmation statement made on 22 November 2022 with updates (5 pages) |
| 24 October 2022 | Total exemption full accounts made up to 31 January 2022 (11 pages) |
| 6 December 2021 | Confirmation statement made on 22 November 2021 with updates (5 pages) |
| 16 November 2021 | Director's details changed for Miss Hanne Ellen Elkjaer on 10 November 2021 (2 pages) |
| 16 November 2021 | Director's details changed for Mr David John Lenton on 10 November 2021 (2 pages) |
| 16 November 2021 | Registered office address changed from 17 Holmlands Crescent Durham Moor Durham Co Durham DH1 5AR to 5-6 Kensington Cockton Hill Road Bishop Auckland Co Durham DL14 6HX on 16 November 2021 (1 page) |
| 18 October 2021 | Total exemption full accounts made up to 31 January 2021 (11 pages) |
| 30 November 2020 | Confirmation statement made on 22 November 2020 with updates (5 pages) |
| 5 October 2020 | Total exemption full accounts made up to 31 January 2020 (11 pages) |
| 19 December 2019 | Cessation of David Lenton as a person with significant control on 16 December 2019 (3 pages) |
| 19 December 2019 | Notification of Lenton Group Limited as a person with significant control on 16 December 2019 (4 pages) |
| 28 November 2019 | Confirmation statement made on 22 November 2019 with updates (5 pages) |
| 18 October 2019 | Total exemption full accounts made up to 31 January 2019 (11 pages) |
| 21 January 2019 | Current accounting period extended from 30 November 2018 to 31 January 2019 (1 page) |
| 13 December 2018 | Appointment of Miss Hanne Ellen Elkjaer as a director on 20 November 2018 (2 pages) |
| 13 December 2018 | Termination of appointment of Avril Joy as a director on 20 November 2018 (1 page) |
| 13 December 2018 | Confirmation statement made on 22 November 2018 with updates (6 pages) |
| 13 December 2018 | Termination of appointment of John Lenton as a director on 20 November 2018 (1 page) |
| 24 July 2018 | Total exemption full accounts made up to 30 November 2017 (11 pages) |
| 6 December 2017 | Notification of David Lenton as a person with significant control on 6 April 2016 (2 pages) |
| 6 December 2017 | Confirmation statement made on 22 November 2017 with updates (5 pages) |
| 6 December 2017 | Confirmation statement made on 22 November 2017 with updates (5 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 21 December 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
| 21 December 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 23 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 14 July 2015 | Director's details changed for Mr David Lenton on 14 July 2015 (2 pages) |
| 14 July 2015 | Director's details changed for Mrs Avril Joy on 14 July 2015 (2 pages) |
| 14 July 2015 | Director's details changed for Mr John Lenton on 14 July 2015 (2 pages) |
| 14 July 2015 | Director's details changed for Mr David Lenton on 14 July 2015 (2 pages) |
| 14 July 2015 | Registered office address changed from 3 Beech Grove Witton Le Wear Bishop Auckland Durham DL14 0BD to 17 Holmlands Crescent Durham Moor Durham Co Durham DH1 5AR on 14 July 2015 (1 page) |
| 14 July 2015 | Director's details changed for Mrs Avril Joy on 14 July 2015 (2 pages) |
| 14 July 2015 | Director's details changed for Mr John Lenton on 14 July 2015 (2 pages) |
| 14 July 2015 | Registered office address changed from 3 Beech Grove Witton Le Wear Bishop Auckland Durham DL14 0BD to 17 Holmlands Crescent Durham Moor Durham Co Durham DH1 5AR on 14 July 2015 (1 page) |
| 16 March 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 16 March 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 1 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 28 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 25 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 13 June 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 22 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
| 22 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
| 22 November 2011 | Incorporation (22 pages) |
| 22 November 2011 | Incorporation (22 pages) |