Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LENCOVE LIMITED

Company number 03543073

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
22 May 2023 AA Total exemption full accounts made up to 5 April 2023
11 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
23 May 2022 AA Total exemption full accounts made up to 5 April 2022
11 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
11 Apr 2022 PSC04 Change of details for Mr John Thomas Bates as a person with significant control on 6 April 2016
01 Feb 2022 AP01 Appointment of Mr Matthew John Bates as a director on 1 February 2022
18 Oct 2021 AD03 Register(s) moved to registered inspection location 32 Clarence Street Southend-on-Sea Essex SS1 1BD
18 Oct 2021 AD02 Register inspection address has been changed to 32 Clarence Street Southend-on-Sea Essex SS1 1BD
17 Jun 2021 AA Total exemption full accounts made up to 5 April 2021
08 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
13 May 2020 AA Total exemption full accounts made up to 5 April 2020
08 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
09 May 2019 AA Total exemption full accounts made up to 5 April 2019
10 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with updates
10 Apr 2019 PSC07 Cessation of Susan Margaret Bates as a person with significant control on 4 September 2017
20 Jul 2018 SH08 Change of share class name or designation
18 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2018 AA Total exemption full accounts made up to 5 April 2018
09 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
06 Sep 2017 TM01 Termination of appointment of Susan Margaret Bates as a director on 4 September 2017
06 Sep 2017 TM02 Termination of appointment of Susan Margaret Bates as a secretary on 4 September 2017
12 Jul 2017 AD01 Registered office address changed from 261 Southbourne Grove Westcliff-on-Sea Essex SS0 0AL to Shaldon Burr Lane Spalding PE12 6AZ on 12 July 2017
10 Jul 2017 AA Total exemption full accounts made up to 5 April 2017
10 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates