LENAM LTD

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Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-01-25 with no updates

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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31/01/2431 January 2024 Confirmation statement made on 2024-01-25 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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25/01/2325 January 2023 Appointment of Mrs Olena Kagarova as a director on 2023-01-25

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25/01/2325 January 2023 Confirmation statement made on 2023-01-25 with updates

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25/01/2325 January 2023 Change of details for Mrs Olena Kagarova as a person with significant control on 2023-01-25

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25/01/2325 January 2023 Termination of appointment of Olena Kagarova as a director on 2023-01-25

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/11/2216 November 2022 Micro company accounts made up to 2021-12-31

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09/11/229 November 2022 Confirmation statement made on 2022-10-12 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/10/2112 October 2021 Confirmation statement made on 2021-10-12 with updates

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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28/06/1928 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS OLENA KAGAROVA / 27/06/2019

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27/06/1927 June 2019 PSC'S CHANGE OF PARTICULARS / MR YURI KAGAROV / 28/02/2019

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27/06/1927 June 2019 PSC'S CHANGE OF PARTICULARS / MRS OLENA KAGAROVA / 28/02/2019

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27/06/1927 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR YURI KAGAROV / 28/02/2019

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01/02/191 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS OLENA KAGAROVA / 31/01/2019

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01/02/191 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS OLENA KAGAROVA / 30/01/2019

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES

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20/02/1820 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / OLENA DUNNAWAY / 19/02/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/09/1621 September 2016 01/03/16 STATEMENT OF CAPITAL GBP 1

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/02/1610 February 2016 Annual return made up to 25 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/02/156 February 2015 Annual return made up to 25 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/03/1425 March 2014 Annual return made up to 25 January 2014 with full list of shareholders

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18/03/1418 March 2014 REGISTERED OFFICE CHANGED ON 18/03/2014 FROM BEXSTONE HOUSE BARNHAM ROAD EASTERGATE WEST SUSSEX PO20 3RT

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/06/136 June 2013 Annual return made up to 25 January 2013 with full list of shareholders

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24/05/1324 May 2013 REGISTERED OFFICE CHANGED ON 24/05/2013 FROM C/O TW ACCOUNTANTS BEXSTONE HOUSE BARNHAM ROAD EASTERGATE CHICHESTER WEST SUSSEX PO20 3RT ENGLAND

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15/05/1315 May 2013 REGISTERED OFFICE CHANGED ON 15/05/2013 FROM 76 ALDWICK ROAD BOGNOR REGIS PO21 2PE

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/04/1220 April 2012 SECRETARY'S CHANGE OF PARTICULARS / YURI KAGAROV / 20/04/2012

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20/04/1220 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / OLENA DUNNAWAY / 20/04/2012

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20/04/1220 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / YURI KAGAROV / 20/04/2012

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06/02/126 February 2012 Annual return made up to 25 January 2012 with full list of shareholders

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03/02/123 February 2012 SECRETARY'S CHANGE OF PARTICULARS / YURI KAGAROV / 02/02/2012

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03/02/123 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / OLENA DUNNAWAY / 02/02/2012

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03/02/123 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / YURI KAGAROV / 02/02/2012

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/03/1130 March 2011 Annual return made up to 25 January 2011 with full list of shareholders

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02/11/102 November 2010 CURRSHO FROM 31/01/2011 TO 31/12/2010

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLENA DUNNAWAY / 17/02/2010

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17/02/1017 February 2010 Annual return made up to 25 January 2010 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / YURI KAGAROV / 17/02/2010

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17/02/1017 February 2010 SECRETARY'S CHANGE OF PARTICULARS / IORI KAGAROV / 17/02/2010

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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03/02/093 February 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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26/02/0826 February 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 SECRETARY'S CHANGE OF PARTICULARS / IOURI KAGOR / 01/01/2008

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26/02/0826 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / OLENA DUNNAWAY / 01/01/2008

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25/09/0725 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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07/08/077 August 2007 NEW DIRECTOR APPOINTED

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06/02/076 February 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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19/05/0619 May 2006 REGISTERED OFFICE CHANGED ON 19/05/06 FROM: 14 PARK ROAD BOGNOR REGIS PO21 2PX

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25/01/0625 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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