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LENARAY FILMS LIMITED

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LENARAY FILMS LIMITED

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Key Data

Status

Active

Company No.

07147756

Incorporation date

05/02/2010

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NFCopy
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Latest events (Record since 05/02/2010)
dot icon24/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon06/08/2025
Confirmation statement made on 2025-07-24 with no updates
View PDF (3 pages)
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon24/07/2024
Confirmation statement made on 2024-07-24 with no updates
View PDF (3 pages)
dot icon27/06/2024
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-27
View PDF (1 pages)
dot icon08/09/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon24/07/2023
Confirmation statement made on 2023-07-24 with no updates
View PDF (3 pages)
dot icon31/03/2023
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon25/07/2022
Confirmation statement made on 2022-07-24 with no updates
View PDF (3 pages)
dot icon18/07/2022
Director's details changed for Mr Jorn Threlfall on 2022-07-05
View PDF (2 pages)
dot icon18/07/2022
Change of details for Mr Jorn Threlfall as a person with significant control on 2022-07-05
View PDF (2 pages)
dot icon13/09/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon04/08/2021
Confirmation statement made on 2021-07-24 with no updates
View PDF (3 pages)
dot icon02/09/2020
Confirmation statement made on 2020-07-24 with updates
View PDF (4 pages)
dot icon24/07/2020
Change of details for Mr Jorn Threlfall as a person with significant control on 2020-06-30
View PDF (2 pages)
dot icon24/07/2020
Cessation of Elisabeth Unna Threlfall as a person with significant control on 2020-06-30
View PDF (1 pages)
dot icon24/07/2020
Termination of appointment of Elisabeth Unna Threlfall as a secretary on 2020-06-30
View PDF (1 pages)
dot icon24/07/2020
Termination of appointment of Elisabeth Unna Threlfall as a director on 2020-06-30
View PDF (1 pages)
dot icon05/06/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon05/02/2020
Confirmation statement made on 2020-02-05 with no updates
View PDF (3 pages)
dot icon23/09/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon06/02/2019
Confirmation statement made on 2019-02-05 with updates
View PDF (4 pages)
dot icon16/11/2018
Change of details for Mr Jorn Threlfall as a person with significant control on 2018-11-16
View PDF (2 pages)
dot icon16/11/2018
Director's details changed for Mr Jorn Threlfall on 2018-11-16
View PDF (2 pages)
dot icon12/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon23/02/2018
Confirmation statement made on 2018-02-05 with updates
View PDF (4 pages)
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon05/12/2017
Change of details for Mrs Elisabeth Unna Threlfall as a person with significant control on 2017-08-31
View PDF (2 pages)
dot icon04/12/2017
Secretary's details changed for Ms Elisabeth Unna Threlfall on 2017-08-31
View PDF (1 pages)
dot icon04/12/2017
Director's details changed for Mrs Elisabeth Unna Threlfall on 2017-08-31
View PDF (2 pages)
dot icon04/12/2017
Director's details changed for Mr Jorn Threlfall on 2017-08-31
View PDF (2 pages)
dot icon04/12/2017
Change of details for Mr Jorn Threlfall as a person with significant control on 2017-08-31
View PDF (2 pages)
dot icon28/02/2017
Confirmation statement made on 2017-02-05 with updates
View PDF (6 pages)
dot icon11/07/2016
Secretary's details changed for Ms Elisabeth Unna Threlfall on 2016-07-11
View PDF (1 pages)
dot icon11/07/2016
Director's details changed for Mr Jorn Threlfall on 2016-07-11
View PDF (2 pages)
dot icon11/07/2016
Director's details changed for Ms Elisabeth Unna Threlfall on 2016-07-11
View PDF (2 pages)
dot icon02/06/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon08/03/2016
Annual return made up to 2016-02-05 with full list of shareholders
View PDF (6 pages)
dot icon15/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon10/03/2015
Annual return made up to 2015-02-05 with full list of shareholders
View PDF (6 pages)
dot icon25/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon20/02/2014
Annual return made up to 2014-02-05 with full list of shareholders
View PDF (6 pages)
dot icon13/01/2014
Change of share class name or designation
View PDF (2 pages)
dot icon13/01/2014
Resolutions
View PDF (31 pages)
dot icon05/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon13/06/2013
Second filing of AR01 previously delivered to Companies House made up to 2013-02-05
View PDF (16 pages)
dot icon13/06/2013
Second filing of AR01 previously delivered to Companies House made up to 2011-02-05
View PDF (16 pages)
dot icon13/06/2013
Second filing of AR01 previously delivered to Companies House made up to 2012-02-05
View PDF (16 pages)
dot icon12/02/2013
Annual return made up to 2013-02-05 with full list of shareholders
View PDF (6 pages)
dot icon16/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (3 pages)
dot icon29/02/2012
Annual return made up to 2012-02-05 with full list of shareholders
View PDF (6 pages)
dot icon10/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon18/02/2011
Annual return made up to 2011-02-05 with full list of shareholders
View PDF (6 pages)
dot icon18/02/2011
Director's details changed for Ms Elisabeth Unna on 2011-02-01
View PDF (2 pages)
dot icon18/02/2011
Secretary's details changed for Ms Elisabeth Unna on 2011-02-01
View PDF (1 pages)
dot icon16/02/2011
Registered office address changed from , the Pines Boars Head, Crowborough, East Sussex, TN6 3HD, England on 2011-02-16
View PDF (2 pages)
dot icon16/03/2010
Secretary's details changed
View PDF (1 pages)
dot icon16/03/2010
Termination of appointment of Elisabeth Unna Threlfall as a director
View PDF (1 pages)
dot icon16/03/2010
Appointment of Ms Elisabeth Unna as a director
View PDF (2 pages)
dot icon16/03/2010
Appointment of Mr Jorn Threlfall as a director
View PDF (2 pages)
dot icon16/03/2010
Appointment of Ms Elisabeth Unna as a secretary
View PDF (2 pages)
dot icon16/03/2010
Director's details changed for Mrs Elizabeth Logan on 2010-03-15
View PDF (2 pages)
dot icon16/03/2010
Termination of appointment of Astrid Forster as a secretary
View PDF (1 pages)
dot icon15/03/2010
Statement of capital following an allotment of shares on 2010-02-06
View PDF (2 pages)
dot icon23/02/2010
Certificate of change of name
View PDF (2 pages)
dot icon23/02/2010
Change of name notice
View PDF (2 pages)
dot icon09/02/2010
Current accounting period extended from 2011-02-28 to 2011-03-31
View PDF (1 pages)
dot icon05/02/2010
Incorporation
View PDF (32 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
2.23K
-
0.00
28.30K
-
2022
1
42.62K
-
0.00
89.28K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Threlfall, Jorn
Director
06/02/2010 - Present
-

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 LENARAY FILMS LIMITED

LENARAY FILMS LIMITED is an(a) Active company incorporated on 05/02/2010 with the registered office located at Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LENARAY FILMS LIMITED?

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LENARAY FILMS LIMITED is currently Active. It was registered on 05/02/2010 .

Where is LENARAY FILMS LIMITED located?

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LENARAY FILMS LIMITED is registered at Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF.

What does LENARAY FILMS LIMITED do?

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LENARAY FILMS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LENARAY FILMS LIMITED?

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The latest filing was on 24/12/2025: Total exemption full accounts made up to 2025-03-31.