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LENIX LIMITED

Company number 12771484

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Sep 2024	CS01	Confirmation statement made on 26 July 2024 with updates	View PDF Confirmation statement made on 26 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	PSC01	Notification of Atanas Dimitrov as a person with significant control on 1 April 2024	View PDF Notification of Atanas Dimitrov as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AP01	Appointment of Mr Atanas Dimitrov as a director on 1 April 2024	View PDF Appointment of Mr Atanas Dimitrov as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AA	Micro company accounts made up to 30 July 2023	View PDF Micro company accounts made up to 30 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Apr 2024	AD01	Registered office address changed from Richmond House Lawnswood Business Park Redvers Close Leeds LS16 6QY England to Suite 8, Kendrew House 8 - 9 Kendrew Street Darlington DL3 6JR on 30 April 2024	View PDF Registered office address changed from Richmond House Lawnswood Business Park Redvers Close Leeds LS16 6QY England to Suite 8, Kendrew House 8 - 9 Kendrew Street Darlington DL3 6JR on 30 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	TM01	Termination of appointment of Abdul Rehman Ali as a director on 1 November 2022	View PDF Termination of appointment of Abdul Rehman Ali as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
30 Apr 2024	PSC07	Cessation of Abdul Rehman Ali as a person with significant control on 1 November 2022	View PDF Cessation of Abdul Rehman Ali as a person with significant control on 1 November 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2023	AA	Micro company accounts made up to 30 July 2022	View PDF Micro company accounts made up to 30 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Nov 2022	AD01	Registered office address changed from 403 Hornsey Road London N19 4DX England to Richmond House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 11 November 2022	View PDF Registered office address changed from 403 Hornsey Road London N19 4DX England to Richmond House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 11 November 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	CS01	Confirmation statement made on 26 July 2022 with updates	View PDF Confirmation statement made on 26 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2022	PSC01	Notification of Abdul Rehman Ali as a person with significant control on 1 November 2022	View PDF Notification of Abdul Rehman Ali as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	AP01	Appointment of Mr Abdul Rehman Ali as a director on 1 November 2022	View PDF Appointment of Mr Abdul Rehman Ali as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	TM01	Termination of appointment of Chris Hadjioannou as a director on 6 August 2021	View PDF Termination of appointment of Chris Hadjioannou as a director on 6 August 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2022	PSC07	Cessation of Chris Hadjioannou as a person with significant control on 6 August 2021	View PDF Cessation of Chris Hadjioannou as a person with significant control on 6 August 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jul 2022	AA	Accounts for a dormant company made up to 30 July 2021	View PDF Accounts for a dormant company made up to 30 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Apr 2022	AA01	Previous accounting period shortened from 31 July 2021 to 30 July 2021	View PDF Previous accounting period shortened from 31 July 2021 to 30 July 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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LENIX LIMITED

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