LENVAL LIMITED

Company number 04544450 ·

Active

92 filings

Date Filing
4 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
9 Oct 2025 Confirmation statement made on 2025-09-25 with updates · 4 pages View document
28 Apr 2025 Change of details for Kbkj Holdings Ltd as a person with significant control on 2025-04-28 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
1 Nov 2024 Change of details for Mr Kevin Turp as a person with significant control on 2024-10-18 · 2 pages View document
1 Nov 2024 Change of details for Mrs Karen Turp as a person with significant control on 2024-10-18 · 2 pages View document
1 Nov 2024 Notification of Kbkj Holdings Ltd as a person with significant control on 2024-10-18 · 2 pages View document
8 Oct 2024 Confirmation statement made on 2024-09-25 with no updates · 3 pages View document
28 Aug 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
6 Oct 2023 Confirmation statement made on 2023-09-25 with updates · 5 pages View document
14 Sep 2023 Satisfaction of charge 2 in full · 1 page View document
20 Jul 2023 Amended total exemption full accounts made up to 2023-03-31 · 9 pages View document
24 May 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
28 Apr 2023 Purchase of own shares. · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
10 Oct 2022 Confirmation statement made on 2022-09-25 with updates · 4 pages View document
7 Oct 2022 Purchase of own shares. · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
7 Oct 2021 Confirmation statement made on 2021-09-25 with no updates · 3 pages View document
9 Jun 2021 31/03/21 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
27 Nov 2020 31/03/20 TOTAL EXEMPTION FULL View document
25 Nov 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Oct 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES View document
23 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
16 Mar 2019 DISS40 (DISS40(SOAD)) View document
13 Mar 2019 31/03/18 TOTAL EXEMPTION FULL View document
5 Mar 2019 FIRST GAZETTE View document
10 Oct 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES View document
17 May 2018 REGISTERED OFFICE CHANGED ON 17/05/2018 FROM THE BARN, GREENACRES FARM HORNDON ROAD HORNDON-ON-THE-HILL STANFORD-LE-HOPE ESSEX SS17 8PD ENGLAND View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
27 Mar 2018 REGISTERED OFFICE CHANGED ON 27/03/2018 FROM K T HOUSE STANFORD INDUSTRIAL ESTATE WHARF ROAD, STANFORD LE HOPE ESSEX SS17 0EH View document
20 Dec 2017 DISS40 (DISS40(SOAD)) View document
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES View document
19 Dec 2017 FIRST GAZETTE View document
15 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
6 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
27 Sep 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
15 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
1 Oct 2015 Annual return made up to 25 September 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
5 Dec 2014 Annual return made up to 25 September 2014 with full list of shareholders View document
9 Jul 2014 31/03/14 TOTAL EXEMPTION FULL View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
5 Nov 2013 CURREXT FROM 31/01/2014 TO 31/03/2014 View document
5 Nov 2013 Annual return made up to 25 September 2013 with full list of shareholders View document
4 Oct 2013 31/01/13 TOTAL EXEMPTION FULL View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
24 Oct 2012 Annual return made up to 25 September 2012 with full list of shareholders View document
16 May 2012 31/01/12 TOTAL EXEMPTION FULL View document
17 Oct 2011 Annual return made up to 25 September 2011 with full list of shareholders View document
11 Apr 2011 31/01/11 TOTAL EXEMPTION FULL View document
30 Mar 2011 PREVSHO FROM 31/03/2011 TO 31/01/2011 View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
27 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN TURP / 01/01/2010 View document
27 Sep 2010 Annual return made up to 25 September 2010 with full list of shareholders View document
27 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN TURP / 01/01/2010 View document
17 Mar 2010 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09 View document
7 Dec 2009 Annual return made up to 25 September 2009 with full list of shareholders View document
4 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
12 Feb 2009 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS View document
6 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
4 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
1 Oct 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS View document
10 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
4 Oct 2006 REGISTERED OFFICE CHANGED ON 04/10/06 FROM: KT HOUSE STANHOPE INDUSTRIAL PARK WHARF ROAD STANFORD LE HOPE ESSEX SS17 0EH View document
4 Oct 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS View document
4 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
23 Nov 2005 £ NC 1000/1500 08/11/0 View document
23 Nov 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Nov 2005 NC INC ALREADY ADJUSTED 08/11/05 View document
23 Nov 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
21 Nov 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS View document
12 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
8 Oct 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS View document
11 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
15 Mar 2004 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS View document
22 Aug 2003 REGISTERED OFFICE CHANGED ON 22/08/03 FROM: KT HOUSE STANHUPE INDUSTRIAL PARK WHARF ROAD STANFORD LE HOPE ESSEX SS17 0EH View document
30 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
30 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
3 Oct 2002 SECRETARY RESIGNED View document
3 Oct 2002 DIRECTOR RESIGNED View document
2 Oct 2002 REGISTERED OFFICE CHANGED ON 02/10/02 FROM: KT HOUSE, STANHOPE INDUSTRIAL PARK, WOLF ROAD STANFORD LE HOPE ESSEX SS17 0EH View document
2 Oct 2002 NEW DIRECTOR APPOINTED View document
2 Oct 2002 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 View document
2 Oct 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document