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LENAGO LIMITED

Company number 07975816

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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)
05 Apr 2017 AD01 Registered office address changed from Coronation House 2 Queen Street Lymington SO41 9NH to Littlehaven House 24-26 Littlehaven Lane Horsham RH12 4HT on 5 April 2017
05 Apr 2017 TM02 Termination of appointment of Incorporated Company Secretaries Limited as a secretary on 1 April 2017
06 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
24 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
12 Aug 2016 AD01 Registered office address changed from Headmaster's Halls the Square Pennington Lymington Hampshire SO41 8GN to Coronation House 2 Queen Street Lymington SO41 9NH on 12 August 2016
12 Aug 2016 CH04 Secretary's details changed for Incorporated Company Secretaries Limited on 25 July 2016
04 Aug 2016 CH01 Director's details changed for Mr Anthony Paul Roberts on 4 August 2016
15 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
15 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
13 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1,000
24 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
30 Jun 2014 CH04 Secretary's details changed for Incorporated Company Secretaries Limited on 30 June 2014
30 Jun 2014 AD01 Registered office address changed from 210 Palamos House, 66-67 High Street Lymington Hampshire SO41 9AL on 30 June 2014
10 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1,000
23 Jan 2014 CH01 Director's details changed for Mr Anthony Paul Roberts on 16 January 2014
12 Sep 2013 CH01 Director's details changed for Mr Anthony Paul Roberts on 12 September 2013
12 Sep 2013 CH01 Director's details changed for Mr Anthony Paul Roberts on 12 September 2013
12 Sep 2013 CH01 Director's details changed for Mr Anthony Paul Roberts on 12 September 2013
03 Jun 2013 AA Total exemption small company accounts made up to 30 April 2013
08 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
29 Mar 2012 AP01 Appointment of Mr Anthony Paul Roberts as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 04/06/2018.
29 Mar 2012 AP04 Appointment of Incorporated Company Secretaries Limited as a secretary
28 Mar 2012 SH01 Statement of capital following an allotment of shares on 15 March 2012
  • GBP 1,000
22 Mar 2012 AA01 Current accounting period extended from 31 March 2013 to 30 April 2013
08 Mar 2012 TM01 Termination of appointment of Barbara Kahan as a director