LENOCH ENGINEERING LIMITED

Company number 04878090 ·

Active

81 filings

Date Filing
18 Jun 2026 Registration of charge 048780900010, created on 2026-06-15 · 32 pages View document
17 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 13 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
5 Sep 2025 Confirmation statement made on 2025-09-02 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
13 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 14 pages View document
25 Mar 2024 Registration of charge 048780900008, created on 2024-03-22 · 42 pages View document
25 Mar 2024 Registration of charge 048780900009, created on 2024-03-22 · 21 pages View document
17 Jan 2024 Satisfaction of charge 048780900006 in full · 1 page View document
17 Jan 2024 Satisfaction of charge 4 in full · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Sep 2023 Confirmation statement made on 2023-09-02 with no updates · 3 pages View document
12 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 13 pages View document
7 Feb 2023 Registration of charge 048780900007, created on 2023-01-20 · 38 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Sep 2022 Confirmation statement made on 2022-09-02 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Nov 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES View document
27 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN RUSHBROOKE / 27/08/2019 View document
27 Aug 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES View document
17 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES View document
17 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
17 Apr 2018 PSC'S CHANGE OF PARTICULARS / MR JOHNATHAN RUSHBROOK / 17/04/2018 View document
17 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN RUSHBROOK / 17/04/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Aug 2017 Annual accounts, small company total exemption, made up to 31 December 2016 View document
25 Aug 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES View document
25 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN RUSHBROOK / 25/08/2017 View document
8 Sep 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES View document
17 Aug 2016 Annual accounts, small company total exemption, made up to 30 December 2015 View document
11 Aug 2016 REGISTERED OFFICE CHANGED ON 11/08/2016 FROM 56 SOMERS ROAD SOMERS ROAD RUGBY WARWICKSHIRE CV22 7DH ENGLAND View document
30 Jun 2016 REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 55 SOMERS ROAD RUGBY WARWICKSHIRE CV22 7DG View document
3 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 048780900006 View document
8 Sep 2015 Annual return made up to 27 August 2015 with full list of shareholders View document
8 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN RUSHBROOK / 27/08/2015 View document
8 Sep 2015 REGISTERED OFFICE CHANGED ON 08/09/2015 FROM 55 SOMERS ROAD SOMERS INDUSTRIAL ESTATE RUGBY WARWICKSHIRE CV22 7DG ENGLAND View document
7 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
24 Mar 2015 REGISTERED OFFICE CHANGED ON 24/03/2015 FROM HALTON VIEW VILLAS 3-5 WILSON PATTEN STREET WARRINGTON CHESHIRE WA1 1PG View document
16 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
16 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
10 Sep 2014 Annual return made up to 27 August 2014 with full list of shareholders View document
29 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
27 Aug 2013 Annual return made up to 27 August 2013 with full list of shareholders View document
1 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 May 2013 APPOINTMENT TERMINATED, SECRETARY JANICE RUSHBROOKE View document
28 Aug 2012 Annual return made up to 27 August 2012 with full list of shareholders View document
9 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
31 Aug 2011 Annual return made up to 27 August 2011 with full list of shareholders View document
30 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHNATAHN RUSHBROOK / 27/08/2011 View document
12 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
17 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
3 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 Nov 2010 Annual return made up to 27 August 2010 with full list of shareholders View document
1 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
21 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
6 Apr 2010 DIRECTOR APPOINTED JOHNATHAN RUSHBROOKE View document
6 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR ROY RUSHBROOKE View document
6 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR JANICE RUSHBROOKE View document
27 Aug 2009 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS View document
20 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
16 Sep 2008 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS View document
4 Sep 2007 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS View document
15 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
9 Jun 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
18 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
15 Sep 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS View document
15 Sep 2005 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 View document
13 Sep 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS View document
22 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View document
1 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jan 2005 REGISTERED OFFICE CHANGED ON 25/01/05 FROM: C/O JOHNSON BARTON & CO, BYROM HOUSE, 21 QUAY STREET MANCHESTER LANCASHIRE M3 3HQ View document
6 Oct 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS View document
27 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Aug 2003 SECRETARY RESIGNED View document