LENABURN DEVELOPMENTS LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Registered office address changed from Room 28 4/4a Bloomsbury Square London WC1A 2RP England to C/O Brake Large Ferro & Co 4/4a Bloomsbury Square London WC1A 2RP on 2025-06-12

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12/05/2512 May 2025 Registered office address changed from Unit 12 14 Southgate Road London N1 3LY England to Room 28 4/4a Bloomsbury Square London WC1A 2RP on 2025-05-12

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26/03/2526 March 2025 Compulsory strike-off action has been discontinued

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26/03/2526 March 2025 Compulsory strike-off action has been discontinued

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25/03/2525 March 2025 First Gazette notice for compulsory strike-off

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25/03/2525 March 2025 First Gazette notice for compulsory strike-off

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24/03/2524 March 2025 Confirmation statement made on 2025-01-05 with no updates

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20/06/2420 June 2024 Micro company accounts made up to 2023-12-31

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09/02/249 February 2024 Confirmation statement made on 2024-01-05 with no updates

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

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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08/03/238 March 2023 Confirmation statement made on 2023-01-05 with no updates

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

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28/09/2228 September 2022 Director's details changed for Mr Michael Ayodeji Afolabi on 2018-03-15

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28/09/2228 September 2022 Secretary's details changed for Michael Ayodeji Afolabi on 2018-03-15

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27/09/2227 September 2022 Micro company accounts made up to 2021-12-31

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09/02/229 February 2022 Confirmation statement made on 2022-01-05 with no updates

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

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15/10/2115 October 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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10/12/2010 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES

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

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13/09/1913 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES

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

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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15/03/1815 March 2018 REGISTERED OFFICE CHANGED ON 15/03/2018 FROM UNIT 12, 14 14 SOUTHGATE ROAD LONDON N1 3LY ENGLAND

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23/01/1823 January 2018 REGISTERED OFFICE CHANGED ON 23/01/2018 FROM 29 MUSEUM STREET LONDON WC1A 1LH

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/02/1618 February 2016 Annual return made up to 5 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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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/01/155 January 2015 Annual return made up to 5 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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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/01/1413 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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

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03/04/133 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/01/1310 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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10/01/1310 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL AYODESI AFOTABI / 10/01/2013

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09/08/129 August 2012 SECRETARY APPOINTED MICHAEL AYODESI AFOTARI

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09/08/129 August 2012 APPOINTMENT TERMINATED, SECRETARY FRANCES NICKLESS

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17/07/1217 July 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD FERRO

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26/04/1226 April 2012 DIRECTOR APPOINTED JAMES BARNASCO-OLEKAH

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26/04/1226 April 2012 DIRECTOR APPOINTED MR MICHAEL AYODEJI AFOLABI

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18/01/1218 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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16/01/1216 January 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/11/1111 November 2011 APPOINTMENT TERMINATED, DIRECTOR ALBEMARLE OFFICES LIMITED

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04/11/114 November 2011 DIRECTOR APPOINTED MR RICHARD FERRO

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14/01/1114 January 2011 Annual return made up to 5 January 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/01/106 January 2010 05/01/10 NO CHANGES

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06/01/106 January 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/11/095 November 2009 APPOINTMENT TERMINATED, SECRETARY CHERYL SMITH

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05/11/095 November 2009 SECRETARY APPOINTED FRANCES NICKLESS

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28/01/0928 January 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/01/087 January 2008 RETURN MADE UP TO 05/01/08; NO CHANGE OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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21/01/0721 January 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/01/0612 January 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/01/0511 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/01/0511 January 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS

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06/02/046 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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05/02/045 February 2004 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS

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30/01/0330 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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30/01/0330 January 2003 RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS

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16/01/0216 January 2002 RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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11/01/0111 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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11/01/0111 January 2001 RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS

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01/02/001 February 2000 RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS

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01/02/001 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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31/01/9931 January 1999 RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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28/01/9828 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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28/01/9828 January 1998 RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS

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05/08/975 August 1997 NEW SECRETARY APPOINTED

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05/08/975 August 1997 SECRETARY RESIGNED

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28/01/9728 January 1997 RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS

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28/01/9728 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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30/01/9630 January 1996 RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS

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30/01/9630 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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29/01/9529 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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29/01/9529 January 1995 RETURN MADE UP TO 05/01/95; CHANGE OF MEMBERS

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05/02/945 February 1994 RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS

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05/02/945 February 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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30/04/9330 April 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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29/01/9329 January 1993 RETURN MADE UP TO 25/01/93; NO CHANGE OF MEMBERS

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30/01/9230 January 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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30/01/9230 January 1992 RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS

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05/02/915 February 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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05/02/915 February 1991 RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS

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01/02/901 February 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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01/02/901 February 1990 RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS

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02/02/892 February 1989 RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS

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01/02/891 February 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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05/02/885 February 1988 RETURN MADE UP TO 26/01/88; FULL LIST OF MEMBERS

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05/02/885 February 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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14/03/8714 March 1987 RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS

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28/02/8728 February 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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05/02/875 February 1987 RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS

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05/02/875 February 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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