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LENTON LANE ESTATES LIMITED

Company number 03580891

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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)
15 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2022 LIQ13 Return of final meeting in a members' voluntary winding up
03 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 5 November 2021
11 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-06
05 Dec 2020 AD01 Registered office address changed from Unit 1H Northside Argyle House Joel Street Northwood Hills Middlesex HA6 1NW HA6 1NW United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 5 December 2020
28 Nov 2020 600 Appointment of a voluntary liquidator
28 Nov 2020 LIQ01 Declaration of solvency
28 Oct 2020 MR04 Satisfaction of charge 035808910009 in full
28 Oct 2020 MR04 Satisfaction of charge 8 in full
23 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
17 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
24 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
19 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
21 Nov 2018 AD01 Registered office address changed from 1 Duchess Street London W1W 6AN to Unit 1H Northside Argyle House Joel Street Northwood Hills Middlesex HA6 1NW HA6 1NW on 21 November 2018
22 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
20 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
07 Jul 2017 PSC01 Notification of Daisy Iglesias Pyle as a person with significant control on 6 April 2016
07 Jul 2017 PSC01 Notification of John Laurence Edward Pyle as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with no updates
13 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
05 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 95
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Jul 2015 MR01 Registration of charge 035808910009, created on 2 July 2015
04 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100