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LENIX SERVICES LIMITED

Company number 05448090

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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2