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LENBOROUGH GROUP LIMITED

Company number 11958188

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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)
28 Sep 2024 SH01 Statement of capital following an allotment of shares on 2 August 2024
  • GBP 17,640
28 Sep 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re-increase share capital to £17640 02/08/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Sep 2024 MA Memorandum and Articles of Association
18 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with updates
18 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
08 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
11 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
08 Feb 2023 TM01 Termination of appointment of Esther Wells as a director on 4 February 2023
08 Feb 2023 TM01 Termination of appointment of Anna Wells as a director on 4 February 2023
08 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
03 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
11 Oct 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
27 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
05 May 2021 CS01 Confirmation statement made on 8 September 2020 with no updates
09 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
06 Jul 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 December 2019
01 May 2020 CS01 Confirmation statement made on 22 April 2020 with updates
30 May 2019 SH01 Statement of capital following an allotment of shares on 27 April 2019
  • GBP 12,000
29 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share cap increase/share for share exchange 27/04/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2019 PSC04 Change of details for Mr David Mark Wells as a person with significant control on 27 April 2019
23 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-23
  • GBP 1