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LENOVO TECHNOLOGY (UNITED KINGDOM) LIMITED

Company number 04912819

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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)
16 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
15 Apr 2024 CH01 Director's details changed for Mrs Paula Caldwell on 1 July 2022
06 Jan 2024 AA Full accounts made up to 31 March 2023
06 Jun 2023 AD01 Registered office address changed from 2nd Floor, Redwood 3 Chineham Park Crockford Lane Basingstoke Hampshire RG24 8WQ United Kingdom to Third Floor 25 Templer Avenue Farnborough GU14 6FE on 6 June 2023
20 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
11 Apr 2023 AP01 Appointment of Sarah Jane Rosser as a director on 28 March 2023
31 Mar 2023 TM01 Termination of appointment of Christophe Philippe Marie Laurent as a director on 28 March 2023
28 Dec 2022 AA Full accounts made up to 31 March 2022
01 Jul 2022 TM01 Termination of appointment of Gareth James Holton as a director on 30 June 2022
01 Jul 2022 AP01 Appointment of Mrs Paula Caldwell as a director on 1 July 2022
17 Jun 2022 CH01 Director's details changed for Mr Colm Brendan Gleeson on 27 April 2022
01 Jun 2022 CH01 Director's details changed for Mr Colm Brendan Gleeson on 27 April 2022
27 Apr 2022 CH01 Director's details changed for Christophe Laurent on 27 April 2022
27 Apr 2022 CH01 Director's details changed for Colm Gleeson on 27 April 2022
22 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
30 Dec 2021 AA Full accounts made up to 31 March 2021
20 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2014
  • GBP 8,629,509
20 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with updates
07 Apr 2021 RP04AR01 Second filing of the annual return made up to 25 March 2015
07 Apr 2021 RP04AR01 Second filing of the annual return made up to 25 March 2016
07 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 January 2017
  • GBP 8,629,511
07 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 25 March 2017
06 Apr 2021 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 8,629,509
  • ANNOTATION Clarification a second filed SH01 was registered on 20/12/2021.
28 Jan 2021 AA Full accounts made up to 31 March 2020
08 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates