BY LENE C LIMITED

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BY LENE C LIMITED

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Key Data

Status

Active

Company No.

05639611

Incorporation date

29/11/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

10 Rojack Road, London SE23 2DFCopy
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Latest events (Record since 29/11/2005)
dot icon22/12/2025
Confirmation statement made on 2025-11-29 with updates
dot icon06/08/2025
Total exemption full accounts made up to 2024-11-30
dot icon09/12/2024
Confirmation statement made on 2024-11-29 with no updates
dot icon15/08/2024
Total exemption full accounts made up to 2023-11-30
dot icon18/03/2024
Change of details for Miss Lene Collatz as a person with significant control on 2024-03-18
dot icon07/12/2023
Confirmation statement made on 2023-11-29 with no updates
dot icon30/08/2023
Total exemption full accounts made up to 2022-11-30
dot icon06/12/2022
Confirmation statement made on 2022-11-29 with no updates
dot icon26/08/2022
Total exemption full accounts made up to 2021-11-30
dot icon29/12/2021
Confirmation statement made on 2021-11-29 with no updates
dot icon27/08/2021
Total exemption full accounts made up to 2020-11-30
dot icon18/12/2020
Confirmation statement made on 2020-11-29 with no updates
dot icon26/10/2020
Director's details changed for Mr Richard Stephen Pemberton on 2020-10-23
dot icon26/10/2020
Director's details changed for Mrs Lene Collatz on 2020-10-23
dot icon26/10/2020
Change of details for Mr Richard Stephen Pemberton as a person with significant control on 2020-10-23
dot icon26/10/2020
Director's details changed for Mrs Lene Collatz on 2020-10-23
dot icon26/10/2020
Registered office address changed from 67a Beckwith Road London SE24 9LQ England to 10 Rojack Road London SE23 2DF on 2020-10-26
dot icon17/06/2020
Total exemption full accounts made up to 2019-11-30
dot icon29/11/2019
Confirmation statement made on 2019-11-29 with no updates
dot icon26/07/2019
Total exemption full accounts made up to 2018-11-30
dot icon04/06/2019
Registered office address changed from 10 Farndale Street York YO10 4BP to 67a Beckwith Road London SE24 9LQ on 2019-06-04
dot icon30/11/2018
Confirmation statement made on 2018-11-29 with no updates
dot icon05/11/2018
Termination of appointment of Ckp Secretarial Ltd as a secretary on 2018-10-31
dot icon16/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon06/12/2017
Confirmation statement made on 2017-11-29 with updates
dot icon05/12/2017
Notification of Richard Stephen Pemberton as a person with significant control on 2017-12-05
dot icon30/08/2017
Total exemption full accounts made up to 2016-11-30
dot icon22/12/2016
Confirmation statement made on 2016-11-29 with updates
dot icon30/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon04/02/2016
Annual return made up to 2015-11-29 with full list of shareholders
dot icon14/12/2015
Registered office address changed from 67a Beckwith Road London SE24 9LQ to 10 Farndale Street York YO10 4BP on 2015-12-14
dot icon20/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon23/12/2014
Annual return made up to 2014-11-29 with full list of shareholders
dot icon29/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon14/03/2014
Annual return made up to 2013-11-29 with full list of shareholders
dot icon28/08/2013
Total exemption small company accounts made up to 2012-11-30
dot icon20/12/2012
Annual return made up to 2012-11-29 with full list of shareholders
dot icon29/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon10/01/2012
Annual return made up to 2011-11-29 with full list of shareholders
dot icon30/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon14/02/2011
Annual return made up to 2010-11-29 with full list of shareholders
dot icon16/12/2010
Appointment of Mr Richard Stephen Pemberton as a director
dot icon31/08/2010
Total exemption small company accounts made up to 2009-11-30
dot icon01/04/2010
Total exemption small company accounts made up to 2008-11-30
dot icon04/02/2010
Annual return made up to 2009-11-29 with full list of shareholders
dot icon04/02/2010
Director's details changed for Lene Collatz on 2010-02-04
dot icon04/02/2010
Secretary's details changed for Ckp Secretarial Ltd on 2010-02-04
dot icon28/04/2009
Return made up to 29/11/08; full list of members
dot icon11/03/2009
Return made up to 29/11/07; full list of members
dot icon15/10/2008
Total exemption full accounts made up to 2007-11-30
dot icon07/03/2008
Certificate of change of name
dot icon10/10/2007
Total exemption full accounts made up to 2006-11-30
dot icon29/04/2007
Ad 29/10/06--------- £ si 100@1
dot icon29/04/2007
Return made up to 29/11/06; full list of members
dot icon28/04/2007
Secretary resigned
dot icon28/04/2007
New secretary appointed
dot icon16/11/2006
Particulars of mortgage/charge
dot icon29/11/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-47.09 % *

* during past year

Cash in Bank

£61,818.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
29/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext 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
2
73.49K
-
0.00
116.83K
-
2022
2
99.31K
-
0.00
61.82K
-
2022
2
99.31K
-
0.00
61.82K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

99.31K £Ascended35.12 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

61.82K £Descended-47.09 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Collatz, Lene
Director
29/11/2005 - Present
2
Pemberton, Richard Stephen
Director
08/12/2010 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BY LENE C LIMITED

BY LENE C LIMITED is an(a) Active company incorporated on 29/11/2005 with the registered office located at 10 Rojack Road, London SE23 2DF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BY LENE C LIMITED?

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BY LENE C LIMITED is currently Active. It was registered on 29/11/2005 .

Where is BY LENE C LIMITED located?

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BY LENE C LIMITED is registered at 10 Rojack Road, London SE23 2DF.

What does BY LENE C LIMITED do?

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BY LENE C LIMITED operates in the Botanical and zoological gardens and nature reserves activities (91.04 - SIC 2007) sector.

How many employees does BY LENE C LIMITED have?

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BY LENE C LIMITED had 2 employees in 2022.

What is the latest filing for BY LENE C LIMITED?

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The latest filing was on 22/12/2025: Confirmation statement made on 2025-11-29 with updates.