About

Registered Number: 05273413
Date of Incorporation: 29/10/2004 (20 years and 5 months ago)
Company Status: Active
Registered Address: 12 Montacute Road, Tunbridge Wells, TN2 5QR,

 

Based in Tunbridge Wells, Lenco Motor Spares Ltd was established in 2004, it has a status of "Active". The companies directors are listed as Howard, Cynthia Dawn, Howard, Leonard James. We don't currently know the number of employees at Lenco Motor Spares Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWARD, Cynthia Dawn 01 November 2004 - 1
HOWARD, Leonard James 01 November 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 12 December 2019
CS01 - N/A 12 November 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 09 November 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 16 November 2017
AD01 - Change of registered office address 02 November 2017
CS01 - N/A 24 December 2016
AA - Annual Accounts 23 December 2016
AD01 - Change of registered office address 02 November 2016
TM02 - Termination of appointment of secretary 12 January 2016
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 01 October 2015
MR01 - N/A 21 July 2015
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 26 September 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 19 November 2010
SH01 - Return of Allotment of shares 26 May 2010
AR01 - Annual Return 03 November 2009
AR01 - Annual Return 02 November 2009
AA - Annual Accounts 27 July 2009
AA - Annual Accounts 22 July 2008
363s - Annual Return 20 November 2007
AA - Annual Accounts 21 September 2007
363s - Annual Return 16 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 2006
AA - Annual Accounts 28 July 2006
363s - Annual Return 10 November 2005
395 - Particulars of a mortgage or charge 04 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2005
288b - Notice of resignation of directors or secretaries 08 September 2005
288a - Notice of appointment of directors or secretaries 08 September 2005
288a - Notice of appointment of directors or secretaries 08 September 2005
288a - Notice of appointment of directors or secretaries 08 September 2005
CERTNM - Change of name certificate 26 August 2005
225 - Change of Accounting Reference Date 17 August 2005
NEWINC - New incorporation documents 29 October 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 July 2015 Outstanding

N/A

Debenture 27 October 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.