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LENSTER INVESTMENTS LIMITED

Company number 01543928

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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)
10 May 2018 AP01 Appointment of Stanley Shava as a director on 20 April 2018
10 May 2018 TM01 Termination of appointment of Lewis Agrey Mukwada as a director on 20 April 2018
02 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
02 Nov 2017 AD02 Register inspection address has been changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to 8th Floor South Reading Bridge House George Street Reading Berkshire RG1 8LS
02 Nov 2017 TM02 Termination of appointment of Cornhill Secretaries Limited as a secretary on 16 August 2017
17 Aug 2017 CH01 Director's details changed for Mr Roger Walter Williams on 16 August 2017
17 Aug 2017 CH01 Director's details changed for Kevin James Thomas Walmsley on 16 August 2017
17 Aug 2017 CH01 Director's details changed for Lewis Agrey Mukwada on 16 August 2017
17 Aug 2017 CH01 Director's details changed for Kamurai Moyo on 16 August 2017
17 Aug 2017 CH01 Director's details changed for Mr Clive Brangwin on 16 August 2017
17 Aug 2017 AD01 Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 8th Floor South Reading Bridge House George Street Reading Berkshire RG1 8LS on 17 August 2017
27 Jun 2017 AA Full accounts made up to 31 December 2016
22 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2016 CS01 Confirmation statement made on 2 November 2016 with updates
17 Aug 2016 AD02 Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
16 Aug 2016 CH01 Director's details changed for Mr Roger Walter Williams on 16 August 2016
16 Aug 2016 CH01 Director's details changed for Kevin James Thomas Walmsley on 16 August 2016
16 Aug 2016 CH01 Director's details changed for Lewis Agrey Mukwada on 16 August 2016
16 Aug 2016 CH01 Director's details changed for Kamurai Moyo on 16 August 2016
16 Aug 2016 CH01 Director's details changed for Mr Clive Brangwin on 16 August 2016
16 Aug 2016 CH04 Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016
13 Jun 2016 AA Full accounts made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 15,010,000
08 Jun 2015 AA Full accounts made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 15,010,000