A. LENCH BUILDING CONTRACTORS LTD.

Key Data

Status

Active

Company No.

04892520

Incorporation date

09/09/2003

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2003)

10/09/2025

Confirmation statement made on 2025-09-09 with no updates

View PDF (3 pages)

11/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (12 pages)

28/07/2025

Director's details changed for Mr Thomas Charles Adrian Lench on 2025-07-23

View PDF (2 pages)

20/09/2024

Confirmation statement made on 2024-09-09 with updates

View PDF (6 pages)

30/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (11 pages)

05/02/2024

Director's details changed for Mr Steven Paul Tilstone on 2023-12-11

View PDF (2 pages)

05/02/2024

Change of details for Alnt Limited as a person with significant control on 2023-12-11

View PDF (2 pages)

08/12/2023

Registered office address changed from The Office Suite Unit 3 West Avenue Talke Stoke on Trent Staffordshire ST7 1NT to Unit 2 Century Road High Carr Business Park Newcastle-Under-Lyme Staffordshire ST5 7UG on 2023-12-08

View PDF (1 pages)

05/10/2023

Resolutions

View PDF (1 pages)

05/10/2023

Memorandum and Articles of Association

View PDF (31 pages)

11/09/2023

Confirmation statement made on 2023-09-09 with updates

View PDF (6 pages)

30/08/2023

Secretary's details changed for Mrs Jacqueline Barbara Lench on 2023-08-30

View PDF (1 pages)

30/08/2023

Director's details changed for Mr Adrian Lench on 2023-08-30

View PDF (2 pages)

30/08/2023

Change of details for Alnt Limited as a person with significant control on 2018-06-18

View PDF (2 pages)

30/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (11 pages)

21/12/2022

Termination of appointment of Nigel Thomas as a director on 2022-12-21

View PDF (1 pages)

15/09/2022

Confirmation statement made on 2022-09-09 with updates

View PDF (6 pages)

26/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (12 pages)

07/04/2022

Resolutions

View PDF (1 pages)

05/04/2022

Change of share class name or designation

View PDF (2 pages)

01/03/2022

Appointment of Mr Steven Paul Tilstone as a director on 2022-01-26

View PDF (2 pages)

24/02/2022

Termination of appointment of Steve Paul Tilstone as a director on 2022-01-26

View PDF (1 pages)

24/09/2021

Purchase of own shares.

View PDF (3 pages)

22/09/2021

Confirmation statement made on 2021-09-09 with updates

View PDF (6 pages)

31/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (11 pages)

06/08/2021

Termination of appointment of Matthew Wood as a director on 2021-08-05

View PDF (1 pages)

10/09/2020

Confirmation statement made on 2020-09-09 with no updates

View PDF (3 pages)

28/08/2020

Director's details changed for Mr Steve Paul Tilstone on 2020-08-28

View PDF (2 pages)

28/08/2020

Director's details changed for Mr Nigel Thomas on 2020-08-28

View PDF (2 pages)

28/08/2020

Director's details changed for Mr Thomas Charles Adrian Lench on 2020-08-28

View PDF (2 pages)

28/08/2020

Director's details changed for Mr Adrian Lench on 2020-08-28

View PDF (2 pages)

02/06/2020

Total exemption full accounts made up to 2019-11-30

View PDF (11 pages)

12/09/2019

Confirmation statement made on 2019-09-09 with updates

View PDF (5 pages)

08/04/2019

Total exemption full accounts made up to 2018-11-30

View PDF (11 pages)

08/04/2019

Resolutions

View PDF (26 pages)

20/11/2018

Appointment of Mrs Jacqueline Barbara Lench as a director on 2018-11-01

View PDF (2 pages)

28/09/2018

Confirmation statement made on 2018-09-09 with updates

View PDF (6 pages)

17/07/2018

Cessation of Nigel Thomas as a person with significant control on 2018-06-18

View PDF (1 pages)

16/07/2018

Cessation of Adrian Lench as a person with significant control on 2018-06-18

View PDF (1 pages)

16/07/2018

Notification of Alnt Limited as a person with significant control on 2018-06-18

View PDF (2 pages)

25/06/2018

Sub-division of shares on 2018-06-04

View PDF (4 pages)

25/06/2018

Sub-division of shares on 2018-06-04

View PDF (4 pages)

25/06/2018

Sub-division of shares on 2018-06-04

View PDF (4 pages)

21/06/2018

Resolutions

View PDF (1 pages)

21/06/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

18/06/2018

Appointment of Mr Thomas Charles Adrian Lench as a director on 2018-06-18

View PDF (2 pages)

18/06/2018

Appointment of Mr Steven Paul Tilstone as a director on 2018-06-18

View PDF (2 pages)

18/06/2018

Appointment of Mr Matthew Wood as a director on 2018-06-18

View PDF (2 pages)

18/06/2018

Appointment of Mr Matthew David Ekin as a director on 2018-06-18

View PDF (2 pages)

18/06/2018

Statement of capital following an allotment of shares on 2018-06-18

View PDF (4 pages)

07/03/2018

Total exemption full accounts made up to 2017-11-30

View PDF (12 pages)

11/09/2017

Confirmation statement made on 2017-09-09 with updates

View PDF (4 pages)

30/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

13/09/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (6 pages)

06/09/2016

Director's details changed for Mr Nigel Thomas on 2016-09-01

View PDF (2 pages)

28/04/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

01/10/2015

Annual return made up to 2015-09-09 with full list of shareholders

View PDF (6 pages)

30/09/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

27/04/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

16/09/2014

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (6 pages)

04/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

13/09/2013

Annual return made up to 2013-09-09 with full list of shareholders

View PDF (6 pages)

27/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (11 pages)

01/08/2013

Director's details changed for Mr Nigel Thomas on 2013-07-22

View PDF (2 pages)

12/09/2012

Annual return made up to 2012-09-09 with full list of shareholders

View PDF (6 pages)

28/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

04/07/2012

Registered office address changed from 57 Park Avenue Clough Hall Kidsgrove Stoke on Trent Staffordshire ST7 1BQ on 2012-07-04

View PDF (1 pages)

13/06/2012

Resolutions

View PDF (2 pages)

01/12/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

13/09/2011

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (5 pages)

18/05/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

14/09/2010

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (5 pages)

11/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

16/11/2009

Appointment of Mr Nigel Thomas as a director

View PDF (2 pages)

28/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

25/09/2009

Return made up to 09/09/09; full list of members

View PDF (5 pages)

25/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

17/09/2008

Return made up to 09/09/08; full list of members

View PDF (5 pages)

25/09/2007

Return made up to 09/09/07; full list of members

View PDF (5 pages)

09/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

23/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/09/2006

Return made up to 09/09/06; full list of members

View PDF (5 pages)

14/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

29/09/2005

Return made up to 09/09/05; full list of members

View PDF (6 pages)

27/06/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (4 pages)

16/09/2004

Return made up to 09/09/04; full list of members

View PDF (6 pages)

11/12/2003

Accounting reference date extended from 30/09/04 to 30/11/04

View PDF (1 pages)

09/12/2003

Ad 01/12/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

18/09/2003

Secretary resigned

View PDF (1 pages)

09/09/2003

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

09/09/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
45
648.58K
-
0.00
383.65K
-

2022
46
567.77K
-
0.00
446.47K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	08/09/2003 - 08/09/2003	6456
Lench, Adrian	Director	09/09/2003 - Present	11
Tilstone, Steven Paul	Director	26/01/2022 - Present	6
Lench, Jacqueline Barbara	Director	01/11/2018 - Present	1
Tilstone, Steve Paul	Director	17/06/2018 - 25/01/2022	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About A. LENCH BUILDING CONTRACTORS LTD.

A. LENCH BUILDING CONTRACTORS LTD. is an(a) Active company incorporated on 09/09/2003 with the registered office located at Unit 2 Century Road, High Carr Business Park, Newcastle-Under-Lyme, Staffordshire ST5 7UG. There are currently 6 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. LENCH BUILDING CONTRACTORS LTD.?

A. LENCH BUILDING CONTRACTORS LTD. is currently Active. It was registered on 09/09/2003 .

Where is A. LENCH BUILDING CONTRACTORS LTD. located?

A. LENCH BUILDING CONTRACTORS LTD. is registered at Unit 2 Century Road, High Carr Business Park, Newcastle-Under-Lyme, Staffordshire ST5 7UG.

What does A. LENCH BUILDING CONTRACTORS LTD. do?

A. LENCH BUILDING CONTRACTORS LTD. operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for A. LENCH BUILDING CONTRACTORS LTD.?

The latest filing was on 10/09/2025: Confirmation statement made on 2025-09-09 with no updates.