LENTARION LIMITED

Key Data

Status

Active

Company No.

06025652

Incorporation date

12/12/2006

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/12/2006)

16/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

28/03/2025

Micro company accounts made up to 2024-06-30

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27/01/2025

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

27/01/2025

Register inspection address has been changed to Ga Secretarial Service Limited 7 Bell Yard London London WC2A 2JR

View PDF (1 pages)

27/01/2025

Register(s) moved to registered inspection location Ga Secretarial Service Limited 7 Bell Yard London London WC2A 2JR

View PDF (1 pages)

06/08/2024

Secretary's details changed for Ga Secretarial Service Limited on 2024-01-01

View PDF (1 pages)

28/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

09/01/2024

Confirmation statement made on 2023-12-12 with updates

View PDF (4 pages)

31/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

16/02/2023

Confirmation statement made on 2022-12-12 with updates

View PDF (4 pages)

29/03/2022

Micro company accounts made up to 2021-06-30

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25/12/2021

Confirmation statement made on 2021-12-12 with no updates

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26/03/2021

Micro company accounts made up to 2020-06-30

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27/02/2021

Confirmation statement made on 2020-12-12 with updates

View PDF (4 pages)

29/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

13/01/2020

Confirmation statement made on 2019-12-12 with updates

View PDF (4 pages)

28/03/2019

Micro company accounts made up to 2018-06-30

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12/12/2018

Confirmation statement made on 2018-12-12 with updates

View PDF (4 pages)

24/01/2018

Micro company accounts made up to 2017-06-30

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12/12/2017

Confirmation statement made on 2017-12-12 with updates

View PDF (4 pages)

31/03/2017

Micro company accounts made up to 2016-06-30

View PDF (3 pages)

12/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (5 pages)

28/09/2016

Director's details changed for Stefan Ofcarek on 2016-09-28

View PDF (2 pages)

28/09/2016

Director's details changed for Stefan Ofcarek on 2016-09-28

View PDF (2 pages)

28/09/2016

Appointment of Ga Secretarial Service Limited as a secretary on 2016-09-28

View PDF (2 pages)

28/09/2016

Termination of appointment of Go Ahead Service Limited as a secretary on 2016-09-28

View PDF (1 pages)

28/09/2016

Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 2016-09-28

View PDF (1 pages)

17/09/2016

Amended micro company accounts made up to 2015-06-30

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30/03/2016

Micro company accounts made up to 2015-06-30

View PDF (3 pages)

16/12/2015

Annual return made up to 2015-12-12 with full list of shareholders

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31/03/2015

Total exemption small company accounts made up to 2014-06-30

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16/12/2014

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (4 pages)

25/03/2014

Total exemption small company accounts made up to 2013-06-30

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13/12/2013

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (4 pages)

13/08/2013

Termination of appointment of Mathias Gerhardt as a director

View PDF (1 pages)

27/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

13/12/2012

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (5 pages)

15/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

08/03/2012

Director's details changed for Stefan Ofcarek on 2012-03-07

View PDF (2 pages)

13/12/2011

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (5 pages)

20/10/2011

Director's details changed for Mr Mathias Gerhardt on 2011-10-20

View PDF (2 pages)

30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

15/12/2010

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (5 pages)

26/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

15/12/2009

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (5 pages)

28/04/2009

Total exemption small company accounts made up to 2008-06-30

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05/04/2009

Director appointed mathias gerhardt

View PDF (1 pages)

03/04/2009

Appointment terminated director andreas boeker

View PDF (1 pages)

12/02/2009

Return made up to 12/12/08; full list of members

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30/07/2008

Return made up to 12/12/07; full list of members; amend

View PDF (5 pages)

16/04/2008

Total exemption small company accounts made up to 2007-06-30

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08/04/2008

Director's change of particulars / andreas boeker / 01/09/2007

View PDF (1 pages)

28/01/2008

Return made up to 12/12/07; full list of members

View PDF (2 pages)

27/11/2007

Certificate of change of name

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13/11/2007

New director appointed

View PDF (1 pages)

13/11/2007

New director appointed

View PDF (1 pages)

13/11/2007

Director resigned

View PDF (1 pages)

13/11/2007

Director resigned

View PDF (1 pages)

09/11/2007

Certificate of change of name

View PDF (2 pages)

28/12/2006

Accounting reference date shortened from 31/12/07 to 30/06/07

View PDF (1 pages)

12/12/2006

Incorporation

View PDF (14 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

30/06/2024

Next confirmation date

12/12/2025

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
106.47K
-
0.00
-
-

2022
0
112.80K
-
0.00
-
-

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
GA SECRETARIAL SERVICE LIMITED	Corporate Secretary	28/09/2016 - Present	320
Mr Stefan Ofcarek	Director	01/09/2007 - Present	-
GO AHEAD SERVICE LIMITED	Nominee Secretary	12/12/2006 - 28/09/2016	3373
Pietsch, Christine	Director	12/12/2006 - 24/10/2007	20
Boeker, Andreas	Director	01/09/2007 - 28/02/2009	4

Persons with Significant Control

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

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15/04/1996

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Description

About LENTARION LIMITED

LENTARION LIMITED is an(a) Active company incorporated on 12/12/2006 with the registered office located at Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham B3 3QR. 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 LENTARION LIMITED?

LENTARION LIMITED is currently Active. It was registered on 12/12/2006 .

Where is LENTARION LIMITED located?

LENTARION LIMITED is registered at Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham B3 3QR.

What does LENTARION LIMITED do?

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

What is the latest filing for LENTARION LIMITED?

The latest filing was on 16/03/2026: Micro company accounts made up to 2025-06-30.