LENWELL LIMITED

Key Data

Status

Active

Company No.

02560434

Incorporation date

20/11/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1990)

17/09/2025

Change of details for Leaders Limited as a person with significant control on 2025-09-16

View PDF (2 pages)

16/09/2025

Registered office address changed from Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on 2025-09-16

View PDF (1 pages)

16/09/2025

Confirmation statement made on 2025-09-11 with no updates

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15/09/2025

Accounts for a dormant company made up to 2024-12-31

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19/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

13/09/2024

Confirmation statement made on 2024-09-11 with updates

View PDF (5 pages)

04/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

29/09/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

13/10/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

26/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

22/12/2021

Satisfaction of charge 025604340006 in full

View PDF (1 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

26/09/2021

Confirmation statement made on 2021-09-11 with updates

View PDF (4 pages)

21/06/2021

Total exemption full accounts made up to 2020-10-30

View PDF (8 pages)

14/06/2021

Previous accounting period shortened from 2021-10-30 to 2020-12-31

View PDF (1 pages)

11/06/2021

Previous accounting period shortened from 2020-10-31 to 2020-10-30

View PDF (1 pages)

07/12/2020

Appointment of Mr Michael Brian Cook as a director on 2020-12-07

View PDF (2 pages)

13/11/2020

Appointment of Mr Paul Leonard Aitchison as a director on 2020-10-30

View PDF (2 pages)

12/11/2020

Previous accounting period shortened from 2020-12-31 to 2020-10-31

View PDF (1 pages)

12/11/2020

Appointment of Mr Paul Leonard Aitchison as a secretary on 2020-10-30

View PDF (2 pages)

12/11/2020

Appointment of Mr Matthew James Light as a director on 2020-10-30

View PDF (2 pages)

12/11/2020

Appointment of Mr Peter Kavanagh as a director on 2020-10-30

View PDF (2 pages)

12/11/2020

Termination of appointment of Robert Wellstead as a secretary on 2020-10-30

View PDF (1 pages)

12/11/2020

Notification of Leaders Limited as a person with significant control on 2020-10-30

View PDF (2 pages)

12/11/2020

Termination of appointment of Robert Wellstead as a director on 2020-10-30

View PDF (1 pages)

12/11/2020

Cessation of Robert Wellstead as a person with significant control on 2020-10-30

View PDF (1 pages)

12/11/2020

Cessation of Joanne Wellstead as a person with significant control on 2020-10-30

View PDF (1 pages)

12/11/2020

Registered office address changed from 5 Eleanors Cross Dunstable LU6 1SU England to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 2020-11-12

View PDF (1 pages)

26/10/2020

Satisfaction of charge 025604340007 in full

View PDF (1 pages)

29/09/2020

All of the property or undertaking no longer forms part of charge 025604340007

View PDF (1 pages)

29/09/2020

Satisfaction of charge 4 in full

View PDF (1 pages)

28/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

11/09/2020

Confirmation statement made on 2020-09-11 with updates

View PDF (4 pages)

04/06/2020

Appointment of Mr Robert Wellstead as a secretary on 2020-06-01

View PDF (2 pages)

04/06/2020

Termination of appointment of Joanne Wellstead as a secretary on 2020-06-01

View PDF (1 pages)

10/02/2020

Resolutions

View PDF (3 pages)

18/11/2019

Notification of Joanne Wellstead as a person with significant control on 2019-11-18

View PDF (2 pages)

18/11/2019

Change of details for Mr Robert Wellstead as a person with significant control on 2019-11-18

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04/11/2019

Director's details changed for Mr Robert Wellstead on 2019-11-04

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04/11/2019

Secretary's details changed for Mrs Joanne Wellstead on 2019-11-04

View PDF (1 pages)

21/10/2019

Registered office address changed from The End House, Dingle Dell Leighton Buzzard Beds LU7 3JL to 5 Eleanors Cross Dunstable LU6 1SU on 2019-10-21

View PDF (1 pages)

27/09/2019

Confirmation statement made on 2019-09-11 with updates

View PDF (5 pages)

16/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (10 pages)

22/02/2019

Resolutions

View PDF (2 pages)

22/02/2019

Cancellation of shares. Statement of capital on 2018-12-14

View PDF (4 pages)

22/02/2019

Cancellation of shares. Statement of capital on 2018-12-14

View PDF (4 pages)

22/02/2019

Purchase of own shares.

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20/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (10 pages)

12/09/2018

Confirmation statement made on 2018-09-11 with updates

View PDF (5 pages)

07/09/2018

Secretary's details changed for Mrs Jo Wellstead on 2018-09-01

View PDF (1 pages)

23/07/2018

Confirmation statement made on 2018-07-21 with updates

View PDF (4 pages)

23/11/2017

Confirmation statement made on 2017-11-15 with no updates

View PDF (3 pages)

07/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (10 pages)

15/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (5 pages)

21/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

20/11/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (5 pages)

23/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

27/11/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (6 pages)

14/10/2014

Registration of charge 025604340007, created on 2014-10-10

View PDF (10 pages)

22/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

11/03/2014

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (6 pages)

17/10/2013

Satisfaction of charge 5 in full

View PDF (2 pages)

17/10/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

17/10/2013

Satisfaction of charge 3 in full

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17/10/2013

Satisfaction of charge 1 in full

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12/08/2013

Registration of charge 025604340006

View PDF (18 pages)

18/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

26/11/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (6 pages)

26/11/2012

Register(s) moved to registered office address

View PDF (1 pages)

03/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

21/11/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (6 pages)

03/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

22/11/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (6 pages)

17/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

21/12/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (9 pages)

21/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

21/12/2009

Register inspection address has been changed

View PDF (1 pages)

12/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

12/03/2009

Capitals not rolled up

View PDF (2 pages)

24/11/2008

Return made up to 20/11/08; full list of members

View PDF (7 pages)

24/11/2008

Director's change of particulars / robert wellstead / 20/11/2008

View PDF (1 pages)

24/11/2008

Secretary's change of particulars / jo wellstead / 20/11/2008

View PDF (2 pages)

11/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

20/11/2007

Return made up to 20/11/07; full list of members

View PDF (5 pages)

27/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

23/11/2006

Return made up to 20/11/06; full list of members

View PDF (5 pages)

12/09/2006

Registered office changed on 12/09/06 from: 8 wellington street luton beds LU1 2QH

View PDF (1 pages)

06/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (9 pages)

03/02/2006

Return made up to 20/11/05; full list of members

View PDF (11 pages)

18/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (9 pages)

24/05/2005

Director resigned

View PDF (1 pages)

06/12/2004

Return made up to 20/11/04; full list of members

View PDF (13 pages)

28/07/2004

Ad 30/04/04--------- £ si 5007@1=5007 £ ic 10204/15211

View PDF (4 pages)

25/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

13/05/2004

New director appointed

View PDF (2 pages)

26/02/2004

Ad 28/08/03--------- £ si [email protected]

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02/12/2003

Return made up to 20/11/03; full list of members

View PDF (6 pages)

08/10/2003

Resolutions

View PDF (11 pages)

15/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

26/11/2002

Return made up to 20/11/02; full list of members

View PDF (6 pages)

07/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (8 pages)

20/11/2001

Return made up to 20/11/01; full list of members

View PDF (6 pages)

05/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (8 pages)

29/05/2001

Secretary's particulars changed

View PDF (2 pages)

29/05/2001

Director's particulars changed

View PDF (2 pages)

20/11/2000

Return made up to 20/11/00; full list of members

View PDF (6 pages)

16/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

03/12/1999

Return made up to 20/11/99; full list of members

View PDF (7 pages)

07/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

17/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/12/1998

Return made up to 20/11/98; no change of members

View PDF (4 pages)

17/08/1998

Amended accounts made up to 1997-12-31

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02/06/1998

Accounts for a small company made up to 1997-12-31

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06/01/1998

Return made up to 20/11/97; full list of members

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06/01/1998

Secretary's particulars changed

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13/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

13/12/1996

Return made up to 20/11/96; full list of members

View PDF (6 pages)

11/12/1996

Ad 11/11/96--------- £ si [email protected]=21 £ ic 1000/1021

View PDF (2 pages)

13/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/09/1996

Resolutions

View PDF (1 pages)

23/09/1996

Resolutions

View PDF (1 pages)

23/09/1996

Resolutions

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23/09/1996

£ nc 1000/100000 22/08/96

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17/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

21/11/1995

Return made up to 20/11/95; no change of members

View PDF (4 pages)

01/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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14/11/1994

Return made up to 20/11/94; no change of members

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01/08/1994

Accounts for a small company made up to 1993-12-31

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19/11/1993

Return made up to 20/11/93; full list of members

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03/11/1993

Accounts for a small company made up to 1992-12-31

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10/06/1993

Ad 18/05/93--------- £ si 998@1=998 £ ic 2/1000

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10/06/1993

Secretary resigned;new secretary appointed

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10/06/1993

Director resigned

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10/03/1993

Return made up to 20/11/92; no change of members

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20/08/1992

Accounts for a small company made up to 1991-12-31

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23/03/1992

Registered office changed on 23/03/92 from: 369 new bedford road luton beds LU3 2AB

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23/03/1992

Return made up to 31/12/91; full list of members

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12/03/1991

Accounting reference date notified as 31/12

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27/11/1990

Secretary resigned

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20/11/1990

Incorporation

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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

31/12/2024

Next confirmation date

11/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Kavanagh, Peter	Director	30/10/2020 - Present	206
Cook, Michael Brian	Director	07/12/2020 - Present	102
Aitchison, Paul Leonard	Director	30/10/2020 - Present	240
Light, Matthew James	Director	30/10/2020 - Present	98
Aitchison, Paul Leonard	Secretary	30/10/2020 - Present	-

Persons with Significant Control

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

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Description

About LENWELL LIMITED

LENWELL LIMITED is an(a) Active company incorporated on 20/11/1990 with the registered office located at Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB. There are currently 5 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 LENWELL LIMITED?

LENWELL LIMITED is currently Active. It was registered on 20/11/1990 .

Where is LENWELL LIMITED located?

LENWELL LIMITED is registered at Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB.

What does LENWELL LIMITED do?

LENWELL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LENWELL LIMITED?

The latest filing was on 17/09/2025: Change of details for Leaders Limited as a person with significant control on 2025-09-16.