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LENTA 2 LIMITED

Company number 09740887

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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)
20 Jun 2024 AA Full accounts made up to 31 December 2023
13 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
28 Sep 2023 AA Full accounts made up to 31 December 2022
31 Jul 2023 CH01 Director's details changed for Mr Mark Adam Gibbor on 28 July 2023
13 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with updates
23 Sep 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
29 Jul 2022 AA Full accounts made up to 31 December 2021
13 Jan 2022 AP01 Appointment of Mrs Iris Gibbor as a director on 13 January 2022
13 Jan 2022 AP01 Appointment of Mr Alexei James Schreier as a director on 13 January 2022
04 Jan 2022 TM01 Termination of appointment of Paul Andrew Filer as a director on 31 December 2021
28 Sep 2021 MR01 Registration of charge 097408870004, created on 23 September 2021
20 Sep 2021 AP01 Appointment of Mrs Claire Dudley-Scales as a director on 15 September 2021
21 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Directors able to use electronic means to pass resolutions or hold meetings 10/08/2021
19 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
31 Jul 2021 AA Accounts for a small company made up to 31 December 2020
30 Mar 2021 TM01 Termination of appointment of Geoffrey Grodner as a director on 18 March 2021
29 Oct 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
22 Oct 2020 AA Accounts for a small company made up to 31 December 2019
20 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with no updates
03 Jun 2019 AA Accounts for a small company made up to 31 December 2018
22 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
27 Apr 2018 AA Accounts for a small company made up to 31 December 2017
29 Mar 2018 TM01 Termination of appointment of Robert Michael Levy as a director on 28 March 2018
17 Jan 2018 AP01 Appointment of Mr Mark Gibbor as a director on 15 January 2018
22 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with updates