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LENNINGTON LTD

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LENNINGTON LTD

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Key Data

Status

Dissolved

Company No.

04529810

Incorporation date

08/09/2002

Size

-

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

Registered address

15 Great Marlow, Hook, Hampshire RG27 9UACopy
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Latest events (Record since 08/09/2002)
dot icon28/05/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon13/02/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon31/01/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon06/10/2011
Annual return made up to 2011-09-09 with full list of shareholders
View PDF (3 pages)
dot icon24/08/2011
Total exemption full accounts made up to 2011-03-31
View PDF (8 pages)
dot icon17/09/2010
Annual return made up to 2010-09-09 with full list of shareholders
View PDF (3 pages)
dot icon17/09/2010
Director's details changed for Ian Peter Cumbers on 2010-09-09
View PDF (2 pages)
dot icon17/09/2010
Termination of appointment of Sophie Clare as a secretary
View PDF (1 pages)
dot icon01/07/2010
Total exemption full accounts made up to 2010-03-31
View PDF (11 pages)
dot icon17/12/2009
Annual return made up to 2009-09-09 with full list of shareholders
View PDF (0 pages)
dot icon17/12/2009
Appointment of Mrs Patricia Cumbers as a secretary
View PDF (1 pages)
dot icon22/11/2009
Total exemption full accounts made up to 2009-03-31
View PDF (11 pages)
dot icon05/01/2009
Return made up to 09/09/08; full list of members
View PDF (10 pages)
dot icon05/01/2009
Secretary's Change of Particulars / sophie marriott / 12/12/2008 / Surname was: marriott, now: clare; HouseName/Number was: , now: 8; Street was: 15 great marlow, now: ravenscroft; Post Code was: RG27 9UA, now: RG27 9NN
View PDF (1 pages)
dot icon26/12/2008
Registered office changed on 27/12/2008 from, 15 great marlow, hook, hampshire, RG27 9UA
View PDF (1 pages)
dot icon20/05/2008
Total exemption full accounts made up to 2008-03-31
View PDF (11 pages)
dot icon06/11/2007
Return made up to 09/09/07; no change of members
View PDF (6 pages)
dot icon06/11/2007
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon06/11/2007
Registered office changed on 07/11/07
View PDF (0 pages)
dot icon21/10/2007
Total exemption full accounts made up to 2007-03-31
View PDF (11 pages)
dot icon22/11/2006
Total exemption full accounts made up to 2006-03-31
View PDF (11 pages)
dot icon28/09/2006
Return made up to 09/09/06; full list of members
View PDF (7 pages)
dot icon28/09/2006
Secretary resigned
View PDF (0 pages)
dot icon19/06/2006
New secretary appointed
View PDF (2 pages)
dot icon19/06/2006
Registered office changed on 20/06/06 from: c/o ascot sinclair associates, LTD avondale house, 262 uxbridge road hatch end, middlesex HA5 4HS
View PDF (1 pages)
dot icon19/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon07/11/2005
Return made up to 09/09/05; full list of members
View PDF (6 pages)
dot icon07/11/2005
Director's particulars changed
View PDF (0 pages)
dot icon07/07/2005
Registered office changed on 08/07/05 from: c/o ascot sinclair associates, boston house 69-75 boston, manor road brentford, middlesex TW8 9JJ
View PDF (1 pages)
dot icon23/03/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon30/09/2004
Return made up to 09/09/04; full list of members
View PDF (6 pages)
dot icon30/09/2004
Director's particulars changed
View PDF (0 pages)
dot icon11/08/2004
Director's particulars changed
View PDF (1 pages)
dot icon22/02/2004
Registered office changed on 23/02/04 from: unit 5 sinclair house, the avenue, west ealing london, W13 8NT
View PDF (1 pages)
dot icon08/02/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon08/02/2004
Accounting reference date shortened from 30/09/03 to 31/03/03
View PDF (1 pages)
dot icon08/10/2003
Return made up to 09/09/03; full list of members
View PDF (6 pages)
dot icon24/10/2002
Registered office changed on 25/10/02 from: c/o sinclair house, the avenue, west ealing, london, W13 8NT
View PDF (1 pages)
dot icon24/10/2002
New secretary appointed
View PDF (2 pages)
dot icon24/10/2002
New director appointed
View PDF (2 pages)
dot icon06/10/2002
Registered office changed on 07/10/02 from: 39A leicester road, salford, manchester, M7 4AS
View PDF (1 pages)
dot icon06/10/2002
Secretary resigned
View PDF (1 pages)
dot icon06/10/2002
Director resigned
View PDF (1 pages)
dot icon08/09/2002
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 DIRECTORS FD LTD
Nominee Director
08/09/2002 - 01/10/2002
41295
Cumbers, Ian Peter
Director
16/10/2002 - Present
3
Form 10 Secretaries Fd Ltd
Nominee Secretary
08/09/2002 - 01/10/2002
4791
CHARTERHOUSE SERVICES LTD
Corporate Secretary
16/10/2002 - 31/08/2006
10
Cumbers, Patricia
Secretary
30/11/2009 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About LENNINGTON LTD

LENNINGTON LTD is an(a) Dissolved company incorporated on 08/09/2002 with the registered office located at 15 Great Marlow, Hook, Hampshire RG27 9UA. There are currently 2 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 LENNINGTON LTD?

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LENNINGTON LTD is currently Dissolved. It was registered on 08/09/2002 and dissolved on 28/05/2012.

Where is LENNINGTON LTD located?

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LENNINGTON LTD is registered at 15 Great Marlow, Hook, Hampshire RG27 9UA.

What does LENNINGTON LTD do?

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LENNINGTON LTD operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for LENNINGTON LTD?

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The latest filing was on 28/05/2012: Final Gazette dissolved via voluntary strike-off.