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LENZE U.K. LIMITED

Company number 03697815

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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)
28 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Apr 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
27 Apr 2022	AD01	Registered office address changed from 6 Abbey Court Priory Business Park Bedford MK44 3WH England to 5 Temple Square Temple Street Liverpool L2 5RH on 27 April 2022	View PDF Registered office address changed from 6 Abbey Court Priory Business Park Bedford MK44 3WH England to 5 Temple Square Temple Street Liverpool L2 5RH on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-08 - link opens in a new window - 1 page (1 page)
25 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
19 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with updates	View PDF Confirmation statement made on 19 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 17 pages (17 pages)
08 Jul 2021	AD01	Registered office address changed from Lenze Limited Fraser Road Priory Business Park Bedford MK44 3WH to 6 Abbey Court Priory Business Park Bedford MK44 3WH on 8 July 2021	View PDF Registered office address changed from Lenze Limited Fraser Road Priory Business Park Bedford MK44 3WH to 6 Abbey Court Priory Business Park Bedford MK44 3WH on 8 July 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	View PDF Confirmation statement made on 19 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 21 pages (21 pages)
30 Jan 2020	CS01	Confirmation statement made on 19 January 2020 with no updates	View PDF Confirmation statement made on 19 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 20 pages (20 pages)
23 Sep 2019	PSC01	Notification of Kurt Nikolaus Belling as a person with significant control on 6 April 2016	View PDF Notification of Kurt Nikolaus Belling as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	View PDF Confirmation statement made on 19 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 20 pages (20 pages)
20 Jun 2018	TM01	Termination of appointment of Stewart Ronald Hylden as a director on 12 June 2018	View PDF Termination of appointment of Stewart Ronald Hylden as a director on 12 June 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2018	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 19 pages (19 pages)
22 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	View PDF Confirmation statement made on 19 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2017	AP01	Appointment of Mr Hendricus Damianus Wilhelmus Maria Van Den Broek as a director on 13 April 2017	View PDF Appointment of Mr Hendricus Damianus Wilhelmus Maria Van Den Broek as a director on 13 April 2017 - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	View PDF Confirmation statement made on 19 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Jul 2016	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 15 pages (15 pages)
27 May 2016	AP01	Appointment of Mr Christian Albert Wendler as a director on 3 May 2016	View PDF Appointment of Mr Christian Albert Wendler as a director on 3 May 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 6,500,000	View PDF Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 6,500,000 - link opens in a new window - 5 pages (5 pages)
09 Jan 2016	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 12 pages (12 pages)

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