- Company Overview for LENIX SERVICES LIMITED (05448090)
- Filing history for LENIX SERVICES LIMITED (05448090)
- People for LENIX SERVICES LIMITED (05448090)
- More for LENIX SERVICES LIMITED (05448090)
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) |
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11 Apr 2019 | AAMD | Amended micro company accounts made up to 31 May 2016 | |
26 Mar 2019 | AA | Micro company accounts made up to 31 May 2018 | |
04 Jul 2018 | AD01 | Registered office address changed from Langley House Park Road London N2 8EY England to Langley House Park Road East Finchley London N2 8EY on 4 July 2018 | |
04 Jul 2018 | AD02 | Register inspection address has been changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR United Kingdom to Langley House Park Road London N2 8EY | |
04 Jul 2018 | AD01 | Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3st to Langley House Park Road London N2 8EY on 4 July 2018 | |
04 Jul 2018 | TM01 | Termination of appointment of Keystone Investments Limited as a director on 22 May 2018 | |
04 Jul 2018 | TM01 | Termination of appointment of Katherine Anne Hickson as a director on 22 May 2018 | |
04 Jul 2018 | TM02 | Termination of appointment of Guernsey Corporate Secretaries Limited as a secretary on 22 May 2018 | |
04 Jul 2018 | AP04 | Appointment of Agp Secretaries Limited as a secretary on 22 May 2018 | |
04 Jul 2018 | AP01 | Appointment of Mr. Michael Thomas Gordon as a director on 22 May 2018 | |
28 Jun 2018 | CS01 | Confirmation statement made on 10 May 2018 with no updates | |
28 Jun 2018 | AP01 | Appointment of Ms. Katherine Anne Hickson as a director on 23 April 2018 | |
28 Jun 2018 | TM01 | Termination of appointment of Paul Roger Dudley Hodgkinson as a director on 23 April 2018 | |
25 Jun 2018 | PSC04 | Change of details for Mikhailo Postolovskyi as a person with significant control on 31 May 2018 | |
17 Apr 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
10 May 2017 | CS01 | Confirmation statement made on 10 May 2017 with updates | |
03 Aug 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
12 May 2016 | AR01 |
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
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11 May 2016 | AD03 | Register(s) moved to registered inspection location Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR | |
11 May 2016 | AD02 | Register inspection address has been changed to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR | |
05 Aug 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
12 May 2015 | AR01 |
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
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12 May 2015 | AD01 | Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3st to Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3st on 12 May 2015 | |
15 Apr 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
12 May 2014 | AR01 |
Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
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