A.E. LENTON (HOLDINGS) LIMITED

Register to unlock more data on OkredoRegister

A.E. LENTON (HOLDINGS) LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

00691934

Incorporation date

08/05/1961

Size

Total Exemption Full

Contacts

Registered address

Registered address

Church End, Friskney, Boston, Lincolnshire PE22 8NECopy
copy info iconCopy
See on map
Latest events (Record since 08/05/1961)
dot icon22/12/2025
Total exemption full accounts made up to 2025-04-30
dot icon13/10/2025
Confirmation statement made on 2025-10-05 with no updates
dot icon27/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon15/10/2024
Confirmation statement made on 2024-10-05 with no updates
dot icon15/10/2024
Change of details for Mr John Robert Cawdron Harris as a person with significant control on 2024-10-07
dot icon15/10/2024
Change of details for Mr Graham John Shooter as a person with significant control on 2024-10-07
dot icon15/10/2024
Change of details for Mr Alan Edward Lenton Shooter as a person with significant control on 2024-10-07
dot icon22/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon17/10/2023
Confirmation statement made on 2023-10-05 with updates
dot icon21/04/2023
Purchase of own shares.
dot icon23/12/2022
Total exemption full accounts made up to 2022-04-30
dot icon20/10/2022
Confirmation statement made on 2022-10-05 with updates
dot icon20/10/2022
Change of details for Mr John Robert Cawdron Harris as a person with significant control on 2022-10-20
dot icon12/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon16/12/2021
Notification of Alan Edward Lenton Shooter as a person with significant control on 2021-11-23
dot icon20/10/2021
Confirmation statement made on 2021-10-05 with no updates
dot icon18/02/2021
Group of companies' accounts made up to 2020-04-30
dot icon26/10/2020
Confirmation statement made on 2020-10-05 with no updates
dot icon18/09/2020
Change of details for Mr Graham John Shooter as a person with significant control on 2020-09-18
dot icon23/12/2019
Group of companies' accounts made up to 2019-04-30
dot icon14/10/2019
Confirmation statement made on 2019-10-05 with updates
dot icon14/10/2019
Director's details changed for Mr Graham John Shooter on 2019-07-08
dot icon08/07/2019
Change of details for Mr Markham Timothy Lenton Burnett as a person with significant control on 2017-01-16
dot icon05/07/2019
Notification of John Robert Cawdron Harris as a person with significant control on 2017-01-16
dot icon05/07/2019
Cessation of Markham Timothy Lenton Burnett as a person with significant control on 2017-01-16
dot icon05/07/2019
Registered office address changed from Church End Friskney Nr. Boston Lincs PE22 8NE to Church End Friskney Boston Lincolnshire PE22 8NE on 2019-07-05
dot icon05/07/2019
Director's details changed for Mr Oliver John Lenton Shooter on 2019-07-05
dot icon05/07/2019
Director's details changed for Mr Alan Edward Lenton Shooter on 2019-07-05
dot icon05/07/2019
Director's details changed for Mr Markham Timothy Lenton Burnett on 2019-07-05
dot icon05/07/2019
Change of details for Mr Markham Timothy Lenton Burnett as a person with significant control on 2019-07-05
dot icon04/07/2019
Register(s) moved to registered inspection location 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT
dot icon28/12/2018
Group of companies' accounts made up to 2018-04-30
dot icon12/10/2018
Confirmation statement made on 2018-10-05 with updates
dot icon08/12/2017
Group of companies' accounts made up to 2017-04-30
dot icon09/10/2017
Confirmation statement made on 2017-10-05 with updates
dot icon29/03/2017
Purchase of own shares.
dot icon17/01/2017
Group of companies' accounts made up to 2016-04-30
dot icon23/11/2016
Confirmation statement made on 2016-10-05 with updates
dot icon26/04/2016
Resolutions
dot icon26/04/2016
Change of share class name or designation
dot icon28/01/2016
Group of companies' accounts made up to 2015-04-30
dot icon16/10/2015
Annual return made up to 2015-10-05 with full list of shareholders
dot icon12/12/2014
Group of companies' accounts made up to 2014-04-30
dot icon22/10/2014
Annual return made up to 2014-10-05
dot icon20/12/2013
Group of companies' accounts made up to 2013-04-30
dot icon15/10/2013
Annual return made up to 2013-10-05 with full list of shareholders
dot icon15/10/2013
Director's details changed for Mr Alan Edward Lenton Shooter on 2013-06-05
dot icon10/01/2013
Group of companies' accounts made up to 2012-04-30
dot icon06/11/2012
Annual return made up to 2012-10-05 with full list of shareholders
dot icon14/11/2011
Annual return made up to 2011-10-05 with full list of shareholders
dot icon10/11/2011
Group of companies' accounts made up to 2011-04-30
dot icon02/11/2010
Group of companies' accounts made up to 2010-04-30
dot icon29/10/2010
Annual return made up to 2010-10-05 with full list of shareholders
dot icon29/10/2010
Director's details changed for Mr Markham Timothy Lenton Burnett on 2010-10-05
dot icon29/10/2010
Director's details changed for Mr Oliver John Lenton Shooter on 2010-10-05
dot icon29/10/2010
Director's details changed for Alan Edward Lenton Shooter on 2010-10-05
dot icon29/10/2010
Director's details changed for Mr Graham John Shooter on 2010-10-05
dot icon29/10/2010
Secretary's details changed for Mr Markham Timothy Lenton Burnett on 2010-10-05
dot icon11/11/2009
Group of companies' accounts made up to 2009-04-30
dot icon23/10/2009
Annual return made up to 2009-10-05 with full list of shareholders
dot icon23/10/2009
Register(s) moved to registered inspection location
dot icon23/10/2009
Register inspection address has been changed
dot icon23/10/2009
Director's details changed for Alan Edward Lenton Shooter on 2009-10-05
dot icon09/12/2008
Accounts for a medium company made up to 2008-04-30
dot icon24/10/2008
Return made up to 05/10/08; full list of members
dot icon24/10/2008
Director's change of particulars / alan shooter / 05/10/2008
dot icon16/11/2007
Accounts for a medium company made up to 2007-04-30
dot icon15/10/2007
Return made up to 05/10/07; full list of members
dot icon27/03/2007
Accounts for a medium company made up to 2006-04-30
dot icon14/11/2006
Return made up to 05/11/06; full list of members
dot icon14/11/2006
Location of debenture register
dot icon14/11/2006
Location of register of members
dot icon15/02/2006
Return made up to 14/01/06; full list of members
dot icon02/12/2005
Accounts for a medium company made up to 2005-04-30
dot icon09/02/2005
New director appointed
dot icon05/02/2005
Return made up to 14/01/05; full list of members
dot icon29/12/2004
New director appointed
dot icon29/12/2004
New director appointed
dot icon30/11/2004
Accounts for a medium company made up to 2004-04-30
dot icon16/02/2004
Return made up to 14/01/04; full list of members
dot icon19/12/2003
Group of companies' accounts made up to 2003-04-30
dot icon28/05/2003
Notice of resolution removing auditor
dot icon11/02/2003
Return made up to 14/01/03; full list of members
dot icon30/12/2002
Group of companies' accounts made up to 2002-04-30
dot icon24/10/2002
New secretary appointed
dot icon16/10/2002
Secretary resigned
dot icon08/02/2002
Return made up to 14/01/02; full list of members
dot icon24/12/2001
Group of companies' accounts made up to 2001-04-30
dot icon13/02/2001
Return made up to 14/01/01; full list of members
dot icon03/01/2001
Full group accounts made up to 2000-04-30
dot icon14/02/2000
Return made up to 14/01/00; full list of members
dot icon06/12/1999
Full group accounts made up to 1999-04-30
dot icon22/05/1999
Return made up to 14/01/99; no change of members
dot icon05/03/1999
Full group accounts made up to 1998-04-30
dot icon01/02/1998
Return made up to 14/01/98; full list of members
dot icon25/09/1997
Full group accounts made up to 1997-04-30
dot icon01/02/1997
Return made up to 14/01/97; no change of members
dot icon23/12/1996
Full group accounts made up to 1996-04-30
dot icon22/01/1996
Return made up to 14/01/96; no change of members
dot icon10/01/1996
Full group accounts made up to 1995-04-30
dot icon31/01/1995
Return made up to 14/01/95; full list of members
dot icon28/11/1994
Full group accounts made up to 1994-04-30
dot icon25/01/1994
Return made up to 14/01/94; no change of members
dot icon29/11/1993
Full group accounts made up to 1993-04-30
dot icon09/02/1993
Return made up to 14/01/93; no change of members
dot icon01/02/1993
Full group accounts made up to 1992-04-25
dot icon27/05/1992
Full accounts made up to 1991-04-30
dot icon23/01/1992
Return made up to 14/01/92; full list of members
dot icon26/09/1991
Director resigned
dot icon19/04/1991
Full accounts made up to 1990-04-30
dot icon29/01/1991
Return made up to 14/01/91; full list of members
dot icon26/03/1990
Return made up to 14/01/90; full list of members
dot icon26/03/1990
Full accounts made up to 1989-04-30
dot icon01/03/1990
Memorandum and Articles of Association
dot icon01/03/1990
Resolutions
dot icon13/01/1989
Return made up to 14/01/89; full list of members
dot icon14/06/1988
Full accounts made up to 1987-04-30
dot icon11/05/1988
Return made up to 14/01/88; full list of members
dot icon08/02/1988
Director resigned
dot icon20/03/1987
Group of companies' accounts made up to 1986-04-30
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon22/12/1986
Return made up to 02/12/86; full list of members
dot icon31/05/1986
Group of companies' accounts made up to 1985-04-30
dot icon03/05/1986
Return made up to 14/01/86; full list of members
dot icon08/05/1961
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-6 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
05/10/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
1.89M
-
0.00
11.57K
-
2022
6
1.81M
-
0.00
3.25K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burnett, Markham Timothy Lenton
Director
01/11/2004 - Present
5
Shooter, Alan Edward Lenton
Director
01/02/2005 - Present
4
Shooter, Oliver John Lenton
Director
01/11/2004 - Present
7
Burnett, Markham Timothy Lenton
Secretary
15/04/2002 - Present
3

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

93,339
NETHERSTREET ENTERPRISES LTDNetherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS
Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

-

No. of employees:

5
HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

5
NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY
Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

-

No. of employees:

6
PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ
Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

-

No. of employees:

5
YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL
Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

-

No. of employees:

5

Description

copy info iconCopy

About A.E. LENTON (HOLDINGS) LIMITED

A.E. LENTON (HOLDINGS) LIMITED is an(a) Active company incorporated on 08/05/1961 with the registered office located at Church End, Friskney, Boston, Lincolnshire PE22 8NE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.E. LENTON (HOLDINGS) LIMITED?

toggle

A.E. LENTON (HOLDINGS) LIMITED is currently Active. It was registered on 08/05/1961 .

Where is A.E. LENTON (HOLDINGS) LIMITED located?

toggle

A.E. LENTON (HOLDINGS) LIMITED is registered at Church End, Friskney, Boston, Lincolnshire PE22 8NE.

What does A.E. LENTON (HOLDINGS) LIMITED do?

toggle

A.E. LENTON (HOLDINGS) LIMITED operates in the Activities of agricultural holding companies (64.20/1 - SIC 2007) sector.

What is the latest filing for A.E. LENTON (HOLDINGS) LIMITED?

toggle

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-04-30.