LENCHNER LIMITED
Company number 08854953 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2026 | Confirmation statement made on 2026-01-21 with updates · 6 pages | View document |
| 13 Oct 2025 | Memorandum and Articles of Association · 34 pages | View document |
| 13 Oct 2025 | Resolutions · 2 pages | View document |
| 9 Oct 2025 | Change of share class name or designation · 2 pages | View document |
| 8 Oct 2025 | Director's details changed for Mrs Lynne Charmaine Lenchner on 2025-10-01 · 2 pages | View document |
| 8 Oct 2025 | Change of details for Mrs Lynne Charmaine Lenchner as a person with significant control on 2025-10-01 · 2 pages | View document |
| 7 Oct 2025 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 7 Oct 2025 | Cessation of Mark John Lenchner as a person with significant control on 2025-10-01 · 1 page | View document |
| 7 Oct 2025 | Change of details for Mrs Lynne Charmaine Lenchner as a person with significant control on 2025-10-01 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 5 Mar 2025 | Confirmation statement made on 2025-01-21 with no updates · 3 pages | View document |
| 17 Dec 2024 | Appointment of Mr Paul Lenchner as a director on 2024-12-10 · 2 pages | View document |
| 10 Dec 2024 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 9 Apr 2024 | Termination of appointment of Mark John Lenchner as a director on 2024-04-09 · 1 page | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-01-21 with no updates · 3 pages | View document |
| 27 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 14 Feb 2023 | Confirmation statement made on 2023-01-21 with no updates · 3 pages | View document |
| 18 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 16 Feb 2022 | Confirmation statement made on 2022-01-21 with no updates · 3 pages | View document |
| 11 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 7 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 24 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES | View document |
| 13 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES | View document |
| 16 Jan 2019 | DIRECTOR APPOINTED MRS LYNNE CHARMAIN LENCHNER | View document |
| 19 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2018 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM GABLE HOUSE 239 REGENTS PARK ROAD FINCHLEY LONDON N3 3LF | View document |
| 16 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MRS LYNNE CHARMAIN LENCHNER / 03/08/2018 | View document |
| 16 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN LENCHNER / 03/08/2018 | View document |
| 16 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK JOHN LENCHNER / 03/08/2018 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES | View document |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 16 Feb 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | View document |
| 28 Jan 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 3 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 1 Oct 2015 | 02/02/15 STATEMENT OF CAPITAL GBP 200 | View document |
| 24 Aug 2015 | 02/02/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 3 Mar 2015 | Annual return made up to 21 January 2015 with full list of shareholders | View document |
| 25 Feb 2015 | CURREXT FROM 31/01/2015 TO 30/04/2015 | View document |
| 5 Mar 2014 | DIRECTOR APPOINTED MR MARK JOHN LENCHNER | View document |
| 5 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR NITA CHHATRALIA | View document |
| 5 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR SPW DIRECTORS LIMITED | View document |
| 28 Feb 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 28 Feb 2014 | COMPANY NAME CHANGED JANC LTD CERTIFICATE ISSUED ON 28/02/14 | View document |
| 21 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |