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LENTONGATE LIMITED

Company number 01256466

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Apr 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 200	View PDF Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 200 - link opens in a new window - 6 pages (6 pages)
28 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Apr 2015	TM01	Termination of appointment of Frank Stephen Waxman as a director on 30 September 2012	View PDF Termination of appointment of Frank Stephen Waxman as a director on 30 September 2012 - link opens in a new window - 1 page (1 page)
29 Apr 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 200	View PDF Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 200 - link opens in a new window - 6 pages (6 pages)
11 Dec 2014	AD01	Registered office address changed from Ground Floor 63 Catherine Place London SW1E 6DY to 1 Thirlmere Pryors Wood Great Ashby, Stevenage Herts SG1 6AQ on 11 December 2014	View PDF Registered office address changed from Ground Floor 63 Catherine Place London SW1E 6DY to 1 Thirlmere Pryors Wood Great Ashby, Stevenage Herts SG1 6AQ on 11 December 2014 - link opens in a new window - 1 page (1 page)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
12 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 200	View PDF Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 200 - link opens in a new window - 6 pages (6 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
03 Jun 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	View PDF Annual return made up to 18 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
02 May 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	View PDF Annual return made up to 18 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Apr 2012	CH01	Director's details changed for Stephen Neil Seifert on 23 April 2012	View PDF Director's details changed for Stephen Neil Seifert on 23 April 2012 - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	CH01	Director's details changed for Mr Frank Stephen Waxman on 23 April 2012	View PDF Director's details changed for Mr Frank Stephen Waxman on 23 April 2012 - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	CH01	Director's details changed for Mark Philip Horsnell on 23 April 2012	View PDF Director's details changed for Mark Philip Horsnell on 23 April 2012 - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	CH03	Secretary's details changed for Mr Melvyn Laurence Rose on 23 April 2012	View PDF Secretary's details changed for Mr Melvyn Laurence Rose on 23 April 2012 - link opens in a new window - 1 page (1 page)
24 Apr 2012	CH01	Director's details changed for Mr Melvyn Laurence Rose on 23 April 2012	View PDF Director's details changed for Mr Melvyn Laurence Rose on 23 April 2012 - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	CH01	Director's details changed for Mr Nigel Marc Freedman on 24 April 2012	View PDF Director's details changed for Mr Nigel Marc Freedman on 24 April 2012 - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
26 Apr 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	View PDF Annual return made up to 18 April 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 Oct 2010	AD01	Registered office address changed from C/O Messrs Elliot Woolfe & Rose 1St Floor Equity House 128-136 High Street Edgware Middlesex HA8 7TT on 1 October 2010	View PDF Registered office address changed from C/O Messrs Elliot Woolfe & Rose 1St Floor Equity House 128-136 High Street Edgware Middlesex HA8 7TT on 1 October 2010 - link opens in a new window - 1 page (1 page)
01 Oct 2010	CH01	Director's details changed for Mr Frank Stephen Waxman on 14 September 2010	View PDF Director's details changed for Mr Frank Stephen Waxman on 14 September 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	CH01	Director's details changed for Stephen Neil Seifert on 14 September 2010	View PDF Director's details changed for Stephen Neil Seifert on 14 September 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	CH03	Secretary's details changed for Mr Melvyn Laurence Rose on 1 October 2010	View PDF Secretary's details changed for Mr Melvyn Laurence Rose on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	CH01	Director's details changed for Mr Melvyn Laurence Rose on 14 September 2010	View PDF Director's details changed for Mr Melvyn Laurence Rose on 14 September 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	CH01	Director's details changed for Mark Philip Horsnell on 14 September 2010	View PDF Director's details changed for Mark Philip Horsnell on 14 September 2010 - link opens in a new window - 2 pages (2 pages)

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