LENESTASH INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

00443807

Incorporation date

17/10/1947

Size

Total Exemption Full

Classification

Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1986)

20/01/2026

Confirmation statement made on 2026-01-08 with no updates

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19/01/2026

Director's details changed for Mrs Cindy Lass on 2020-03-12

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19/01/2026

Secretary's details changed for Mrs Cindy Melanie Lass on 2020-03-12

View PDF (1 pages)

24/06/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

03/03/2025

Confirmation statement made on 2025-02-28 with no updates

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05/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

05/03/2024

Confirmation statement made on 2024-02-28 with no updates

View PDF (3 pages)

19/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

18/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

28/02/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

28/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

03/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

21/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

28/02/2020

Confirmation statement made on 2020-02-28 with updates

View PDF (4 pages)

03/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

09/05/2019

Appointment of Mrs Cindy Melanie Lass as a secretary on 2019-04-25

View PDF (2 pages)

09/05/2019

Appointment of Mrs Cindy Melanie Lass as a director on 2019-04-25

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09/05/2019

Termination of appointment of Sally Lass as a secretary on 2019-04-25

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09/05/2019

Termination of appointment of Rachelle Lass as a director on 2019-04-25

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09/05/2019

Termination of appointment of Sally Lass as a director on 2019-04-25

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09/05/2019

Termination of appointment of David Malcolm Lass as a director on 2019-04-25

View PDF (1 pages)

28/03/2019

Cessation of Rayal Holdings Limited as a person with significant control on 2019-02-08

View PDF (1 pages)

28/03/2019

Notification of Rpl 2019 Holdings Limited as a person with significant control on 2019-03-01

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28/03/2019

Confirmation statement made on 2019-02-28 with updates

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17/01/2019

Satisfaction of charge 5 in full

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15/01/2019

Director's details changed for Mr Roger Paul Lass on 2019-01-15

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04/01/2019

Satisfaction of charge 2 in full

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04/01/2019

Satisfaction of charge 3 in full

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04/01/2019

Satisfaction of charge 6 in full

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04/01/2019

Satisfaction of charge 25 in full

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04/01/2019

Satisfaction of charge 32 in full

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04/01/2019

Satisfaction of charge 1 in full

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04/01/2019

Satisfaction of charge 26 in full

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04/01/2019

Satisfaction of charge 27 in full

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04/01/2019

Satisfaction of charge 8 in full

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04/01/2019

Satisfaction of charge 28 in full

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04/01/2019

Satisfaction of charge 14 in full

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04/01/2019

Satisfaction of charge 15 in full

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04/01/2019

Satisfaction of charge 7 in full

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04/01/2019

Satisfaction of charge 30 in full

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04/01/2019

Satisfaction of charge 16 in full

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04/01/2019

Satisfaction of charge 9 in full

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04/01/2019

Satisfaction of charge 17 in full

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04/01/2019

Satisfaction of charge 18 in full

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04/01/2019

Satisfaction of charge 10 in full

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04/01/2019

Satisfaction of charge 13 in full

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04/01/2019

Satisfaction of charge 29 in full

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04/01/2019

Satisfaction of charge 12 in full

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04/01/2019

Satisfaction of charge 19 in full

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04/01/2019

Satisfaction of charge 20 in full

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04/01/2019

Satisfaction of charge 21 in full

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04/01/2019

Satisfaction of charge 22 in full

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04/01/2019

Satisfaction of charge 23 in full

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04/01/2019

Satisfaction of charge 31 in full

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11/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

28/02/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

23/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

28/02/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

28/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

29/02/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (7 pages)

16/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

04/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (7 pages)

24/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

04/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (7 pages)

22/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

12/03/2013

Director's details changed for Rachelle Lass on 2013-03-01

View PDF (2 pages)

28/02/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (7 pages)

04/10/2012

Particulars of a mortgage or charge / charge no: 32

View PDF (10 pages)

25/09/2012

Accounts for a small company made up to 2012-03-31

View PDF (9 pages)

28/02/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (7 pages)

08/08/2011

Accounts for a small company made up to 2011-03-31

View PDF (9 pages)

01/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

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25/09/2010

Accounts for a small company made up to 2010-03-31

View PDF (9 pages)

04/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (6 pages)

04/12/2009

Accounts for a small company made up to 2009-03-31

View PDF (9 pages)

15/07/2009

Director's change of particulars / roger lass / 24/09/2008

View PDF (2 pages)

02/03/2009

Return made up to 28/02/09; full list of members

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16/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (10 pages)

24/09/2008

Director's change of particulars / roger lass / 24/09/2008

View PDF (1 pages)

04/03/2008

Return made up to 28/02/08; full list of members

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10/09/2007

Accounts for a small company made up to 2007-03-31

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04/09/2007

Director's particulars changed

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02/08/2007

Registered office changed on 02/08/07 from: 16 springfield road london NW8 0QN

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02/08/2007

Director's particulars changed

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01/08/2007

Registered office changed on 01/08/07 from: new burlington house 1075 finchley road london NW11 0PU

View PDF (1 pages)

02/03/2007

Return made up to 28/02/07; full list of members

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30/10/2006

Accounts for a small company made up to 2006-03-31

View PDF (9 pages)

03/03/2006

Return made up to 28/02/06; full list of members

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22/09/2005

Accounts for a small company made up to 2005-03-31

View PDF (9 pages)

04/03/2005

Return made up to 28/02/05; full list of members

View PDF (6 pages)

20/08/2004

Accounts for a small company made up to 2004-03-31

View PDF (9 pages)

06/03/2004

Return made up to 28/02/04; full list of members

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31/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (9 pages)

06/03/2003

Return made up to 28/02/03; full list of members

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11/02/2003

New director appointed

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11/02/2003

New director appointed

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06/12/2002

Location of register of members

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06/12/2002

Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL

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08/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (9 pages)

21/03/2002

Return made up to 28/02/02; full list of members

View PDF (5 pages)

22/11/2001

Director resigned

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22/11/2001

New director appointed

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13/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (9 pages)

13/09/2001

Resolutions

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16/05/2001

Director resigned

View PDF (1 pages)

09/03/2001

Accounting reference date extended from 30/03/01 to 31/03/01

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09/03/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

14/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

18/07/2000

Registered office changed on 18/07/00 from: 13-17 new burlington place regent street london W1X 2JP

View PDF (1 pages)

20/03/2000

Return made up to 28/02/00; full list of members

View PDF (9 pages)

05/03/2000

New director appointed

View PDF (3 pages)

05/03/2000

New director appointed

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05/03/2000

Director resigned

View PDF (1 pages)

11/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

03/03/1999

Return made up to 28/02/99; full list of members

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14/01/1999

Accounts for a small company made up to 1998-03-31

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27/02/1998

Return made up to 28/02/98; full list of members

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28/01/1998

Secretary resigned

View PDF (1 pages)

19/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (9 pages)

05/03/1997

Return made up to 28/02/97; full list of members

View PDF (10 pages)

05/03/1997

Location of register of members address changed

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10/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

05/03/1996

Return made up to 28/02/96; full list of members

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23/10/1995

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

08/03/1995

Return made up to 28/02/95; full list of members

View PDF (18 pages)

07/12/1994

Accounts for a small company made up to 1994-03-31

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03/09/1994

Declaration of satisfaction of mortgage/charge

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03/09/1994

Declaration of satisfaction of mortgage/charge

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28/03/1994

Return made up to 28/02/94; full list of members

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21/10/1993

Accounts for a small company made up to 1993-03-31

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30/03/1993

Return made up to 28/02/93; no change of members

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09/09/1992

Accounts for a small company made up to 1992-03-31

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12/03/1992

Return made up to 28/02/92; full list of members

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19/02/1992

Particulars of mortgage/charge

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09/10/1991

Accounts for a small company made up to 1991-03-31

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19/03/1991

Return made up to 28/02/91; full list of members

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04/10/1990

Accounts for a small company made up to 1990-03-31

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06/04/1990

Return made up to 28/02/90; no change of members

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23/08/1989

Accounts for a small company made up to 1989-03-31

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05/04/1989

Accounting reference date shortened from 31/03 to 30/03

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24/02/1989

Return made up to 28/02/89; no change of members

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11/11/1988

Accounts for a small company made up to 1988-03-31

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30/03/1988

Return made up to 29/02/88; full list of members

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23/09/1987

Accounts for a small company made up to 1987-03-31

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25/08/1987

Particulars of mortgage/charge

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10/03/1987

Return made up to 24/02/87; full list of members

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28/11/1986

Accounts for a small company made up to 1986-03-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lass, Roger Paul	Director	14/02/2000 - Present	14
Lass, Cindy Melanie	Director	25/04/2019 - Present	6
Lass, Cindy	Secretary	25/04/2019 - Present	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About LENESTASH INVESTMENTS LIMITED

LENESTASH INVESTMENTS LIMITED is an(a) Active company incorporated on 17/10/1947 with the registered office located at New Burlington House, 1075 Finchley Road, London NW11 0PU. There are currently 3 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 LENESTASH INVESTMENTS LIMITED?

LENESTASH INVESTMENTS LIMITED is currently Active. It was registered on 17/10/1947 .

Where is LENESTASH INVESTMENTS LIMITED located?

LENESTASH INVESTMENTS LIMITED is registered at New Burlington House, 1075 Finchley Road, London NW11 0PU.

What does LENESTASH INVESTMENTS LIMITED do?

LENESTASH INVESTMENTS LIMITED operates in the Renting and operating of Housing Association real estate (68.20/1 - SIC 2007) sector.

What is the latest filing for LENESTASH INVESTMENTS LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-08 with no updates.