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LENTON PROJECT LIMITED

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LENTON PROJECT LIMITED

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Key Data

Status

Active

Company No.

03833076

Incorporation date

27/08/1999

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

5th Floor, 86 Jermyn Street, London SW1Y 6AWCopy
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Latest events (Record since 27/08/1999)
dot icon27/06/2025
Confirmation statement made on 2025-06-22 with no updates
View PDF (3 pages)
dot icon27/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon24/06/2024
Confirmation statement made on 2024-06-22 with no updates
View PDF (3 pages)
dot icon31/05/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon27/09/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (9 pages)
dot icon22/06/2023
Confirmation statement made on 2023-06-22 with no updates
View PDF (3 pages)
dot icon01/08/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (9 pages)
dot icon29/06/2022
Confirmation statement made on 2022-06-22 with no updates
View PDF (3 pages)
dot icon17/09/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (9 pages)
dot icon25/06/2021
Confirmation statement made on 2021-06-22 with no updates
View PDF (3 pages)
dot icon01/10/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (8 pages)
dot icon22/06/2020
Confirmation statement made on 2020-06-22 with no updates
View PDF (3 pages)
dot icon23/09/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (8 pages)
dot icon24/06/2019
Confirmation statement made on 2019-06-22 with no updates
View PDF (3 pages)
dot icon28/09/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (8 pages)
dot icon22/06/2018
Confirmation statement made on 2018-06-22 with no updates
View PDF (3 pages)
dot icon26/09/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (8 pages)
dot icon05/07/2017
Confirmation statement made on 2017-06-22 with updates
View PDF (4 pages)
dot icon05/07/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon14/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon22/06/2016
Annual return made up to 2016-06-22 with full list of shareholders
View PDF (3 pages)
dot icon14/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon27/08/2015
Annual return made up to 2015-08-27 with full list of shareholders
View PDF (3 pages)
dot icon23/09/2014
Annual return made up to 2014-08-27 with full list of shareholders
View PDF (3 pages)
dot icon09/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon21/11/2013
Appointment of Ms. Costanza Masnata as a director
View PDF (2 pages)
dot icon20/11/2013
Termination of appointment of Belford Llc as a director
View PDF (1 pages)
dot icon20/11/2013
Termination of appointment of Ryan Barrett as a director
View PDF (1 pages)
dot icon27/08/2013
Annual return made up to 2013-08-27 with full list of shareholders
View PDF (5 pages)
dot icon08/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon17/12/2012
Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW United Kingdom on 2012-12-17
View PDF (1 pages)
dot icon17/12/2012
Registered office address changed from New Maxdov House 130 Bury New Road Prestwich Manchester M25 0AA on 2012-12-17
View PDF (1 pages)
dot icon14/12/2012
Appointment of Ashgrove Secretaries Limited as a secretary
View PDF (2 pages)
dot icon14/12/2012
Appointment of Belford Llc as a director
View PDF (2 pages)
dot icon14/12/2012
Appointment of Mr Ryan Barrett as a director
View PDF (2 pages)
dot icon14/12/2012
Termination of appointment of Nadia Minkoff as a director
View PDF (1 pages)
dot icon14/12/2012
Termination of appointment of Wigmore Secretaries Limited as a secretary
View PDF (1 pages)
dot icon11/12/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon28/09/2012
Annual return made up to 2012-08-27 with full list of shareholders
View PDF (4 pages)
dot icon15/03/2012
Termination of appointment of Anuta Birle as a director
View PDF (1 pages)
dot icon06/09/2011
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon02/09/2011
Annual return made up to 2011-08-27 with full list of shareholders
View PDF (5 pages)
dot icon15/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon31/12/2010
Termination of appointment of Roy Murray as a director
View PDF (1 pages)
dot icon31/12/2010
Appointment of Miss Nadia Minkoff as a director
View PDF (2 pages)
dot icon01/09/2010
Annual return made up to 2010-08-27 with full list of shareholders
View PDF (5 pages)
dot icon13/07/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon23/12/2009
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon18/11/2009
Director's details changed for Anuta Birle on 2009-10-01
View PDF (2 pages)
dot icon18/11/2009
Director's details changed for Mr Roy Robert Murray on 2009-10-01
View PDF (2 pages)
dot icon05/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon01/09/2009
Return made up to 27/08/09; full list of members
View PDF (3 pages)
dot icon12/09/2008
Total exemption full accounts made up to 2007-12-31
View PDF (9 pages)
dot icon29/08/2008
Return made up to 27/08/08; full list of members
View PDF (3 pages)
dot icon04/11/2007
Total exemption full accounts made up to 2006-12-31
View PDF (9 pages)
dot icon04/09/2007
Return made up to 27/08/07; full list of members
View PDF (2 pages)
dot icon27/10/2006
Total exemption full accounts made up to 2005-12-31
View PDF (12 pages)
dot icon17/08/2006
Return made up to 27/08/06; full list of members
View PDF (4 pages)
dot icon08/08/2006
New director appointed
View PDF (1 pages)
dot icon03/03/2006
New secretary appointed
View PDF (1 pages)
dot icon03/03/2006
New director appointed
View PDF (1 pages)
dot icon02/03/2006
Resolutions
View PDF (6 pages)
dot icon21/02/2006
Director resigned
View PDF (1 pages)
dot icon21/02/2006
Secretary resigned
View PDF (1 pages)
dot icon21/02/2006
Registered office changed on 21/02/06 from: 5TH floor castle chambers 43 castle street liverpool L2 9TL
View PDF (1 pages)
dot icon20/12/2005
Total exemption full accounts made up to 2004-12-31
View PDF (10 pages)
dot icon05/10/2005
Delivery ext'd 3 mth 31/12/04
View PDF (1 pages)
dot icon19/09/2005
Return made up to 27/08/05; full list of members
View PDF (6 pages)
dot icon23/08/2005
Full accounts made up to 2003-12-31
View PDF (11 pages)
dot icon03/03/2005
Director resigned
View PDF (1 pages)
dot icon11/10/2004
Delivery ext'd 3 mth 31/12/03
View PDF (1 pages)
dot icon16/09/2004
Return made up to 27/08/04; full list of members
View PDF (7 pages)
dot icon08/03/2004
Director's particulars changed
View PDF (1 pages)
dot icon03/12/2003
Total exemption full accounts made up to 2002-12-31
View PDF (8 pages)
dot icon26/11/2003
Resolutions
View PDF (0 pages)
dot icon26/11/2003
Resolutions
View PDF (0 pages)
dot icon26/11/2003
Resolutions
View PDF (0 pages)
dot icon26/11/2003
Resolutions
View PDF (1 pages)
dot icon09/10/2003
Delivery ext'd 3 mth 31/12/02
View PDF (1 pages)
dot icon25/09/2003
Return made up to 27/08/03; full list of members
View PDF (7 pages)
dot icon19/09/2003
Secretary's particulars changed
View PDF (1 pages)
dot icon21/01/2003
Total exemption full accounts made up to 2001-12-31
View PDF (8 pages)
dot icon15/10/2002
Delivery ext'd 3 mth 31/12/01
View PDF (1 pages)
dot icon16/09/2002
Return made up to 27/08/02; full list of members
View PDF (7 pages)
dot icon12/09/2002
Director resigned
View PDF (1 pages)
dot icon12/09/2002
Secretary resigned
View PDF (1 pages)
dot icon12/09/2002
New director appointed
View PDF (1 pages)
dot icon12/09/2002
New secretary appointed
View PDF (1 pages)
dot icon21/03/2002
Total exemption full accounts made up to 2000-12-31
View PDF (7 pages)
dot icon13/02/2002
Registered office changed on 13/02/02 from: 7TH floor, castle chambers 43 castle street liverpool merseyside L2 9TL
View PDF (1 pages)
dot icon17/01/2002
Secretary's particulars changed
View PDF (1 pages)
dot icon28/09/2001
Return made up to 27/08/01; full list of members
View PDF (6 pages)
dot icon21/05/2001
Delivery ext'd 3 mth 31/12/00
View PDF (1 pages)
dot icon09/10/2000
Director resigned
View PDF (1 pages)
dot icon26/09/2000
Memorandum and Articles of Association
View PDF (23 pages)
dot icon20/09/2000
Certificate of change of name
View PDF (2 pages)
dot icon19/09/2000
Return made up to 27/08/00; full list of members
View PDF (6 pages)
dot icon26/06/2000
Director resigned
View PDF (1 pages)
dot icon01/12/1999
New director appointed
View PDF (2 pages)
dot icon01/12/1999
New director appointed
View PDF (2 pages)
dot icon25/11/1999
New secretary appointed
View PDF (2 pages)
dot icon25/11/1999
New director appointed
View PDF (2 pages)
dot icon09/09/1999
Accounting reference date extended from 31/08/00 to 31/12/00
View PDF (1 pages)
dot icon09/09/1999
Secretary resigned
View PDF (1 pages)
dot icon09/09/1999
Director resigned
View PDF (1 pages)
dot icon27/08/1999
Incorporation
View PDF (17 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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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
915.72K
-
0.00
357.53K
-
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
Masnata, Costanza
Director
19/11/2013 - Present
6

Persons with Significant Control

1
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 LENTON PROJECT LIMITED

LENTON PROJECT LIMITED is an(a) Active company incorporated on 27/08/1999 with the registered office located at 5th Floor, 86 Jermyn Street, London SW1Y 6AW. 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 LENTON PROJECT LIMITED?

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LENTON PROJECT LIMITED is currently Active. It was registered on 27/08/1999 .

Where is LENTON PROJECT LIMITED located?

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LENTON PROJECT LIMITED is registered at 5th Floor, 86 Jermyn Street, London SW1Y 6AW.

What does LENTON PROJECT LIMITED do?

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

What is the latest filing for LENTON PROJECT LIMITED?

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The latest filing was on 27/06/2025: Confirmation statement made on 2025-06-22 with no updates.