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LENTOR LIMITED

Company number 07436520

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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)
29 Nov 2012 AD01 Registered office address changed from , Charles House 108-110 Finchley Road, London, NW3 5JJ, United Kingdom on 29 November 2012
29 Nov 2012 AP01 Appointment of Mr Richard Peter Hazzard as a director
29 Nov 2012 TM01 Termination of appointment of Wixy Directors Limited as a director
29 Nov 2012 TM01 Termination of appointment of Nira Amar as a director
29 Nov 2012 TM02 Termination of appointment of Wixy Secretaries Limited as a secretary
02 Nov 2012 AD01 Registered office address changed from , 38 Wigmore Street, London, W1U 2HA, United Kingdom on 2 November 2012
26 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
22 Nov 2011 SH10 Particulars of variation of rights attached to shares
15 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
17 Dec 2010 AP04 Appointment of Wixy Secretaries Limited as a secretary
16 Dec 2010 TM02 Termination of appointment of Wigmore Secretaries Limited as a secretary
16 Dec 2010 AP02 Appointment of Wixy Directors Limited as a director
16 Dec 2010 TM01 Termination of appointment of Lambda Directors Limited as a director
30 Nov 2010 AP01 Appointment of Ms Nira Amar as a director
29 Nov 2010 TM01 Termination of appointment of Noa Chacham as a director
11 Nov 2010 NEWINC Incorporation