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LENABURN DEVELOPMENTS LIMITED

Company summary

Company number: 00563073
Status: ACTIVE
Incorporated / age: 21 March 195670 years
Registered office: C/O Brake Large Ferro & Co Office 407, Hq Hamilton House, London, Select State, WC1H 9BB, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 19 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 13:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Brake Large Ferro & Co Office 407, Hq Hamilton House, London, Select State, WC1H 9BB, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AFOLABI, Michael Ayodeji ACTIVE	Secretary	31 Jul 2012				C/O Brake Large Ferro & Co, Office 407, Hq Hamilton House, London, Select State, WC1H 9BB, United Kingdom
AFOLABI, Michael Ayodeji ACTIVE	Director	25 Apr 2012		England	October 1958	C/O Brake Large Ferro & Co, Office 407, Hq Hamilton House, London, Select State, WC1H 9BB, United Kingdom
BARNASCO-OLEKAH, James ACTIVE	Director	25 Apr 2012		England	June 1951	58 Perronet House, Princess Street, London, SE1 6JS, England
NICKLESS, Frances RESIGNED	Secretary	19 Oct 2009	31 Jul 2012			29, Museum Street, London, WC1A 1LH
ROACH, Dawn Jaqueline RESIGNED	Secretary		31 Jul 1997			75 Osborne Square, Dagenham, Essex, RM9 5AX
SMITH, Cheryl Ann RESIGNED	Secretary	31 Jul 1997	19 Oct 2009			53 Harts Lane, Barking, Essex, IG11 8NA
FERRO, Richard RESIGNED	Director	02 Nov 2011	29 Jun 2012	Uk	July 1933	29, Museum Street, London, WC1A 1LH, Uk
ALBEMARLE OFFICES LIMITED RESIGNED	Director		08 Nov 2011			29 Museum Street, London, WR14 1LH

AFOLABI, Michael Ayodeji ACTIVE
Role: Secretary
Appointed on: 31 Jul 2012
Address: C/O Brake Large Ferro & Co, Office 407, Hq Hamilton House, London, Select State, WC1H 9BB, United Kingdom

AFOLABI, Michael Ayodeji ACTIVE
Role: Director
Appointed on: 25 Apr 2012
Country of Residence: England
Date of birth: October 1958
Address: C/O Brake Large Ferro & Co, Office 407, Hq Hamilton House, London, Select State, WC1H 9BB, United Kingdom

BARNASCO-OLEKAH, James ACTIVE
Role: Director
Appointed on: 25 Apr 2012
Country of Residence: England
Date of birth: June 1951
Address: 58 Perronet House, Princess Street, London, SE1 6JS, England

NICKLESS, Frances RESIGNED
Role: Secretary
Appointed on: 19 Oct 2009
Resigned on: 31 Jul 2012
Address: 29, Museum Street, London, WC1A 1LH

ROACH, Dawn Jaqueline RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1997
Address: 75 Osborne Square, Dagenham, Essex, RM9 5AX

SMITH, Cheryl Ann RESIGNED
Role: Secretary
Appointed on: 31 Jul 1997
Resigned on: 19 Oct 2009
Address: 53 Harts Lane, Barking, Essex, IG11 8NA

FERRO, Richard RESIGNED
Role: Director
Appointed on: 02 Nov 2011
Resigned on: 29 Jun 2012
Country of Residence: Uk
Date of birth: July 1933
Address: 29, Museum Street, London, WC1A 1LH, Uk

ALBEMARLE OFFICES LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 2011
Address: 29 Museum Street, London, WR14 1LH