CompaniesInTheUK

LENIX SERVICES LIMITED

Company number 05448090 ·

Active

95 filings

Date Filing
23 Jul 2026 Confirmation statement made on 2026-07-12 with no updates · 3 pages View document
22 Jan 2026 Micro company accounts made up to 2025-05-31 · 3 pages View document
18 Jul 2025 Confirmation statement made on 2025-07-12 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
24 Feb 2025 Micro company accounts made up to 2024-05-31 · 3 pages View document
28 Aug 2024 Confirmation statement made on 2024-07-12 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
15 Feb 2024 Micro company accounts made up to 2023-05-31 · 3 pages View document
26 Jul 2023 Confirmation statement made on 2023-07-12 with no updates · 3 pages View document
23 Feb 2023 Micro company accounts made up to 2022-05-31 · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
15 Feb 2022 Micro company accounts made up to 2021-05-31 · 3 pages View document
9 Feb 2022 Change of details for Ms Iryna Raslina as a person with significant control on 2022-02-09 · 2 pages View document
9 Feb 2022 Registered office address changed from 1 Kilmarsh Road London W6 0PL England to 2nd Floor, College House 17 King Edwards Road Ruislip London HA4 7AE on 2022-02-09 · 1 page View document
9 Feb 2022 Director's details changed for Ms Iryna Raslina on 2022-02-09 · 2 pages View document
2 Feb 2022 Termination of appointment of Mykhailo Postolovskyi as a director on 2022-01-31 · 1 page View document
2 Feb 2022 Appointment of Ms Iryna Raslina as a director on 2022-01-31 · 2 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
11 Sep 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
31 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
12 Mar 2020 PSC'S CHANGE OF PARTICULARS / MS IRYNA RASLINA / 12/03/2020 View document
12 Mar 2020 REGISTERED OFFICE CHANGED ON 12/03/2020 FROM LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EY ENGLAND View document
12 Mar 2020 APPOINTMENT TERMINATED, SECRETARY AGP SECRETARIES LIMITED View document
16 Jul 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES View document
11 Jul 2019 DIRECTOR APPOINTED MR MYKHAILO POSTOLOVSKYI View document
11 Jul 2019 CESSATION OF MYKHAILO POSTOLOVSKYI AS A PSC View document
11 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRYNA RASLINA View document
11 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
18 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES View document
11 Apr 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
11 Apr 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 View document
26 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
4 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR KATHERINE HICKSON View document
4 Jul 2018 APPOINTMENT TERMINATED, SECRETARY GUERNSEY CORPORATE SECRETARIES LIMITED View document
4 Jul 2018 REGISTERED OFFICE CHANGED ON 04/07/2018 FROM LANGLEY HOUSE PARK ROAD LONDON N2 8EY ENGLAND View document
4 Jul 2018 REGISTERED OFFICE CHANGED ON 04/07/2018 FROM UNIT 90 KINGSPARK BUSINESS CENTRE 152 -178 KINGSTON ROAD SURREY NEW MALDEN KT3 3ST View document
4 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR KEYSTONE INVESTMENTS LIMITED View document
4 Jul 2018 SAIL ADDRESS CHANGED FROM: STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR UNITED KINGDOM View document
4 Jul 2018 DIRECTOR APPOINTED MR. MICHAEL THOMAS GORDON View document
4 Jul 2018 CORPORATE SECRETARY APPOINTED AGP SECRETARIES LIMITED View document
28 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL HODGKINSON View document
28 Jun 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES View document
28 Jun 2018 DIRECTOR APPOINTED MS. KATHERINE ANNE HICKSON View document
25 Jun 2018 PSC'S CHANGE OF PARTICULARS / MIKHAILO POSTOLOVSKYI / 31/05/2018 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
17 Apr 2018 31/05/17 TOTAL EXEMPTION FULL View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
10 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES View document
3 Aug 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
12 May 2016 Annual return made up to 10 May 2016 with full list of shareholders View document
11 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
11 May 2016 SAIL ADDRESS CREATED View document
5 Aug 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
12 May 2015 REGISTERED OFFICE CHANGED ON 12/05/2015 FROM UNIT 90 KINGSPARK BUSINESS CENTRE 152 -178 KINGSTON ROAD SURREY NEW MALDEN KT3 3ST View document
12 May 2015 Annual return made up to 10 May 2015 with full list of shareholders View document
15 Apr 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
12 May 2014 Annual return made up to 10 May 2014 with full list of shareholders View document
12 May 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 12/05/2014 View document
12 May 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 12/05/2014 View document
5 Aug 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
21 Jun 2013 DIRECTOR APPOINTED MR PAUL ROGER DUDLEY HODGKINSON View document
21 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CUNNINGHAM View document
13 May 2013 REGISTERED OFFICE CHANGED ON 13/05/2013 FROM UNIT 90 KINGSPARK BUSINESS CENTRE 152-178 KINGSTON ROAD NEW MALDEN SURREY KT3 3ST View document
13 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 10/05/2013 View document
13 May 2013 Annual return made up to 10 May 2013 with full list of shareholders View document
4 Oct 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
10 May 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 10/05/2012 View document
10 May 2012 Annual return made up to 10 May 2012 with full list of shareholders View document
8 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
10 May 2011 Annual return made up to 10 May 2011 with full list of shareholders View document
10 May 2011 REGISTERED OFFICE CHANGED ON 10/05/2011 FROM UNIT 90,KINGSPARK BUSINESS CNT 152-178 KINGSTON ROAD NEW MALDEN SURREY KT3 3ST View document
10 May 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 10/05/2011 View document
20 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 19/10/2010 View document
19 Oct 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 19/10/2010 View document
4 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
11 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 10/05/2010 View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 10/05/2010 View document
11 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 10/05/2010 View document
11 May 2010 Annual return made up to 10 May 2010 with full list of shareholders View document
23 Mar 2010 REGISTERED OFFICE CHANGED ON 23/03/2010 FROM SUITE 401 29-30 MARGARET STREET LONDON W1W 8SA View document
10 Mar 2010 SAIL ADDRESS CREATED View document
9 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
9 Jun 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS View document
29 Apr 2009 DIRECTOR APPOINTED MR ALASTAIR MATTHEW CUNNINGHAM View document
19 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
5 Jun 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS View document
31 Aug 2007 REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 186 HAMMERSMITH ROAD LONDON W6 7DJ View document
21 Jun 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS View document
21 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
5 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
24 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS View document
10 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document