Company information:
Lentarion Limited (No: 06025652)
Address: CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, B3 3QR, UNITED KINGDOM
Status: Active
Incorporated: 12-Dec-2006
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 26-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: STEFAN OFCAREK ( DOB: Feb-1970 From: Sep-2007 )
Current Secretary: GA SECRETARIAL SERVICE LIMITED ( From: Sep-2016 )
Resigned Director: ALLDATIV GMBH ( From: Dec-2006 To: Oct-2007 )
Resigned Director: ANDREAS BOEKER ( From: Sep-2007 To: Feb-2009 )
Resigned Director: MATHIAS GERHARDT ( DOB: Nov-1979 From: Mar-2009 To: Jun-2013 )
Resigned Director: CHRISTINE PIETSCH ( From: Dec-2006 To: Oct-2007 )
Resigned Secretary: GO AHEAD SERVICE LIMITED ( From: Dec-2006 To: Sep-2016 )
Persons of Significant Control:
Mr Stefan Ofcarek, 8 Schwanenweg, Kaarst, 41564, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 16,230 | 15,943 | 15,943 | 15,653 | 15,653 | 15,529 | 15,526 | 16230.0,15943.0,15943.0,15653.0,15653.0,15529.0,15526.0 |
| Current assets | 165,645 | 187,371 | 195,589 | 198,799 | 200,278 | 208,945 | 193,625 | 165645.0,187371.0,195589.0,198799.0,200278.0,208945.0,193625.0 |
| Net current assets (liabilities) | 141,465 | 181,405 | 192,123 | 196,619 | 198,136 | 125,996 | 191,253 | 141465.0,181405.0,192123.0,196619.0,198136.0,125996.0,191253.0 |
| Total assets less current liabilities | 157,695 | 197,348 | 208,066 | 212,272 | 213,789 | 141,525 | 206,779 | 157695.0,197348.0,208066.0,212272.0,213789.0,141525.0,206779.0 |
| Provisions for liabilities, balance sheet subtotal | 24,808 | 13,045 | 2,340 | 9,409 | 9,409 | 9,409 | 29,238 | 24808.0,13045.0,2340.0,9409.0,9409.0,9409.0,29238.0 |
| Net assets (liabilities) | 132,887 | 85,842 | 107,265 | 105,084 | 106,468 | 112,799 | 158,395 | 132887.0,85842.0,107265.0,105084.0,106468.0,112799.0,158395.0 |
| Equity / share capital and reserves | 132,887 | 85,842 | 107,265 | 105,084 | 106,468 | 112,799 | 158,395 | 132887.0,85842.0,107265.0,105084.0,106468.0,112799.0,158395.0 |