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LENSBURY RETIREMENT SERVICES LIMITED

Company number 08153266

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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)
24 Jul 2024 CS01 Confirmation statement made on 23 July 2024 with no updates
15 Apr 2024 AA Micro company accounts made up to 31 July 2023
26 Jul 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
18 Apr 2023 AA Micro company accounts made up to 31 July 2022
26 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
27 Apr 2022 AA Micro company accounts made up to 31 July 2021
27 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
29 Apr 2021 AA Micro company accounts made up to 31 July 2020
28 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
29 Apr 2020 AA Micro company accounts made up to 31 July 2019
16 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-31
15 Aug 2019 AP01 Appointment of Mr John Hitchcock as a director on 30 July 2019
23 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
25 Apr 2019 AA Micro company accounts made up to 31 July 2018
02 Aug 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
02 Aug 2018 PSC04 Change of details for Mr John Hitchcock as a person with significant control on 23 July 2018
26 Apr 2018 AA Micro company accounts made up to 31 July 2017
01 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with updates
24 Apr 2017 AA Micro company accounts made up to 31 July 2016
27 Sep 2016 CS01 Confirmation statement made on 23 July 2016 with updates
07 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
13 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 120,000
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
21 Jan 2015 AD01 Registered office address changed from 39 Castle Street Leicester Leicestershire LE1 5WN to Park House 37 Clarence Street Leicester Leicestershire LE1 3RW on 21 January 2015
29 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 120,000