About

Registered Number: 00691934
Date of Incorporation: 08/05/1961 (63 years ago)
Company Status: Active
Registered Address: Church End, Friskney, Boston, Lincolnshire, PE22 8NE,

 

Based in Boston in Lincolnshire, A.E. Lenton (Holdings) Ltd was setup in 1961, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. This business does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 14 October 2019
CH01 - Change of particulars for director 14 October 2019
PSC04 - N/A 08 July 2019
PSC01 - N/A 05 July 2019
PSC07 - N/A 05 July 2019
AD01 - Change of registered office address 05 July 2019
CH01 - Change of particulars for director 05 July 2019
CH01 - Change of particulars for director 05 July 2019
CH01 - Change of particulars for director 05 July 2019
PSC04 - N/A 05 July 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 July 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 12 October 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 09 October 2017
SH03 - Return of purchase of own shares 29 March 2017
AA - Annual Accounts 17 January 2017
CS01 - N/A 23 November 2016
RESOLUTIONS - N/A 26 April 2016
SH08 - Notice of name or other designation of class of shares 26 April 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 15 October 2013
CH01 - Change of particulars for director 15 October 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 06 November 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 10 November 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 29 October 2010
CH01 - Change of particulars for director 29 October 2010
CH01 - Change of particulars for director 29 October 2010
CH01 - Change of particulars for director 29 October 2010
CH01 - Change of particulars for director 29 October 2010
CH03 - Change of particulars for secretary 29 October 2010
AA - Annual Accounts 11 November 2009
AR01 - Annual Return 23 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 October 2009
CH01 - Change of particulars for director 23 October 2009
AA - Annual Accounts 09 December 2008
363a - Annual Return 24 October 2008
288c - Notice of change of directors or secretaries or in their particulars 24 October 2008
AA - Annual Accounts 16 November 2007
363a - Annual Return 15 October 2007
AA - Annual Accounts 27 March 2007
363a - Annual Return 14 November 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 November 2006
353 - Register of members 14 November 2006
363a - Annual Return 15 February 2006
AA - Annual Accounts 02 December 2005
288a - Notice of appointment of directors or secretaries 09 February 2005
363s - Annual Return 05 February 2005
288a - Notice of appointment of directors or secretaries 29 December 2004
288a - Notice of appointment of directors or secretaries 29 December 2004
AA - Annual Accounts 30 November 2004
363s - Annual Return 16 February 2004
AA - Annual Accounts 19 December 2003
386 - Notice of passing of resolution removing an auditor 28 May 2003
363s - Annual Return 11 February 2003
AA - Annual Accounts 30 December 2002
288a - Notice of appointment of directors or secretaries 24 October 2002
288b - Notice of resignation of directors or secretaries 16 October 2002
363s - Annual Return 08 February 2002
AA - Annual Accounts 24 December 2001
363s - Annual Return 13 February 2001
AA - Annual Accounts 03 January 2001
363s - Annual Return 14 February 2000
AA - Annual Accounts 06 December 1999
363s - Annual Return 22 May 1999
AA - Annual Accounts 05 March 1999
363s - Annual Return 01 February 1998
AA - Annual Accounts 25 September 1997
363s - Annual Return 01 February 1997
AA - Annual Accounts 23 December 1996
363s - Annual Return 22 January 1996
AA - Annual Accounts 10 January 1996
363s - Annual Return 31 January 1995
AA - Annual Accounts 28 November 1994
363s - Annual Return 25 January 1994
AA - Annual Accounts 29 November 1993
363s - Annual Return 09 February 1993
AA - Annual Accounts 01 February 1993
AA - Annual Accounts 27 May 1992
363b - Annual Return 23 January 1992
288 - N/A 26 September 1991
AA - Annual Accounts 19 April 1991
363a - Annual Return 29 January 1991
363 - Annual Return 26 March 1990
AA - Annual Accounts 26 March 1990
RESOLUTIONS - N/A 01 March 1990
MEM/ARTS - N/A 01 March 1990
363 - Annual Return 13 January 1989
AA - Annual Accounts 14 June 1988
363 - Annual Return 11 May 1988
288 - N/A 08 February 1988
AA - Annual Accounts 20 March 1987
363 - Annual Return 22 December 1986
AA - Annual Accounts 31 May 1986
363 - Annual Return 03 May 1986
NEWINC - New incorporation documents 08 May 1961

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.