LENALEA ELECTRONICS LIMITED
Company number NI037663 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 17 Oct 2025 | Total exemption full accounts made up to 2025-06-30 · 12 pages | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-09-03 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 5 Nov 2024 | Total exemption full accounts made up to 2024-06-30 · 14 pages | View document |
| 3 Sep 2024 | Confirmation statement made on 2024-09-03 with no updates · 3 pages | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-08-29 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Nov 2023 | Total exemption full accounts made up to 2023-06-30 · 14 pages | View document |
| 11 Sep 2023 | All of the property or undertaking has been released from charge NI0376630002 · 1 page | View document |
| 29 Aug 2023 | Notification of Lenalea Holdings Limited as a person with significant control on 2023-08-09 · 2 pages | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-08-29 with updates · 4 pages | View document |
| 29 Aug 2023 | Cessation of Simon Pollock as a person with significant control on 2023-08-09 · 1 page | View document |
| 29 Aug 2023 | Cessation of David John Foster as a person with significant control on 2023-08-09 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 5 Jan 2023 | Confirmation statement made on 2023-01-05 with no updates · 3 pages | View document |
| 13 Oct 2022 | Total exemption full accounts made up to 2022-06-30 · 13 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 11 Jan 2022 | Confirmation statement made on 2022-01-05 with no updates · 3 pages | View document |
| 4 Oct 2021 | Total exemption full accounts made up to 2021-06-30 · 14 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 24 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES | View document |
| 7 Nov 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 16 Feb 2018 | REGISTERED OFFICE CHANGED ON 16/02/2018 FROM UNIT 14 MARKETHILL BUSINESS CENTRE 6 FAIRGREEN ROAD MARKETHILL BT60 1PW | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES | View document |
| 20 Sep 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 22 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0376630002 | View document |
| 8 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0376630001 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 8 Jan 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 8 Jan 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 1 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 6 Jan 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 5 Sep 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 17 Jan 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 21 Sep 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 16 Feb 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 19 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 20 Jan 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 20 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON POLLOCK / 05/01/2011 | View document |
| 20 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FOSTER / 05/01/2011 | View document |
| 18 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON POLLOCK / 05/01/2010 | View document |
| 19 Jan 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 19 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN FOSTER / 05/01/2010 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FOSTER / 05/01/2010 | View document |
| 30 Sep 2009 | 30/06/09 ANNUAL ACCTS | View document |
| 26 Jan 2009 | 05/01/09 ANNUAL RETURN SHUTTLE | View document |
| 5 Dec 2008 | 30/06/08 ANNUAL ACCTS | View document |
| 6 Feb 2008 | 05/01/08 ANNUAL RETURN SHUTTLE | View document |
| 3 Dec 2007 | 30/06/07 ANNUAL ACCTS | View document |
| 16 Jan 2007 | 05/01/07 ANNUAL RETURN SHUTTLE | View document |
| 20 Oct 2006 | 30/06/06 ANNUAL ACCTS | View document |
| 29 Jan 2006 | 05/01/06 ANNUAL RETURN SHUTTLE | View document |
| 19 Oct 2005 | 30/06/05 ANNUAL ACCTS | View document |
| 27 Jan 2005 | 05/01/05 ANNUAL RETURN SHUTTLE | View document |
| 7 Jan 2005 | CHANGE OF ARD | View document |
| 7 May 2004 | 31/12/03 ANNUAL ACCTS | View document |
| 22 Jan 2004 | 05/01/04 ANNUAL RETURN SHUTTLE | View document |
| 23 Jun 2003 | 31/12/02 ANNUAL ACCTS | View document |
| 20 Jan 2003 | 05/01/03 ANNUAL RETURN SHUTTLE | View document |
| 12 May 2002 | 31/12/01 ANNUAL ACCTS | View document |
| 17 Jan 2002 | 05/01/02 ANNUAL RETURN SHUTTLE | View document |
| 16 Feb 2001 | CHANGE OF ARD | View document |
| 16 Feb 2001 | 31/12/00 ANNUAL ACCTS | View document |
| 30 Jan 2001 | 05/01/01 ANNUAL RETURN SHUTTLE | View document |
| 23 Jan 2000 | CHANGE OF DIRS/SEC | View document |
| 5 Jan 2000 | PARS RE DIRS/SIT REG OFF | View document |
| 5 Jan 2000 | ARTICLES | View document |
| 5 Jan 2000 | DECLN COMPLNCE REG NEW CO | View document |
| 5 Jan 2000 | MEMORANDUM | View document |
| 5 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |