Lenric International Ltd was established in 1987, it's status is listed as "Active". The companies director is listed as Killpartrick, Edward Leonard in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KILLPARTRICK, Edward Leonard | 29 December 2014 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 December 2019 | |
AA - Annual Accounts | 06 November 2019 | |
CS01 - N/A | 03 January 2019 | |
AA - Annual Accounts | 25 October 2018 | |
MR04 - N/A | 12 October 2018 | |
MR04 - N/A | 12 October 2018 | |
MR04 - N/A | 12 October 2018 | |
MR04 - N/A | 12 October 2018 | |
SH01 - Return of Allotment of shares | 13 June 2018 | |
CS01 - N/A | 02 January 2018 | |
AA - Annual Accounts | 20 December 2017 | |
PSC01 - N/A | 13 October 2017 | |
PSC01 - N/A | 13 October 2017 | |
SH06 - Notice of cancellation of shares | 18 April 2017 | |
SH03 - Return of purchase of own shares | 18 April 2017 | |
CS01 - N/A | 30 January 2017 | |
AA - Annual Accounts | 09 September 2016 | |
AR01 - Annual Return | 08 January 2016 | |
AP03 - Appointment of secretary | 08 January 2016 | |
TM02 - Termination of appointment of secretary | 08 January 2016 | |
AA - Annual Accounts | 18 December 2015 | |
AA01 - Change of accounting reference date | 07 September 2015 | |
AR01 - Annual Return | 08 January 2015 | |
AA - Annual Accounts | 09 July 2014 | |
AR01 - Annual Return | 06 January 2014 | |
AA - Annual Accounts | 18 July 2013 | |
AR01 - Annual Return | 04 January 2013 | |
AA - Annual Accounts | 06 September 2012 | |
AR01 - Annual Return | 05 January 2012 | |
AA - Annual Accounts | 20 September 2011 | |
AP01 - Appointment of director | 02 August 2011 | |
AP01 - Appointment of director | 02 August 2011 | |
AR01 - Annual Return | 07 January 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 January 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 January 2011 | |
AA - Annual Accounts | 04 October 2010 | |
AR01 - Annual Return | 08 February 2010 | |
CH04 - Change of particulars for corporate secretary | 08 February 2010 | |
CH01 - Change of particulars for director | 20 November 2009 | |
AA - Annual Accounts | 29 October 2009 | |
363a - Annual Return | 16 January 2009 | |
AA - Annual Accounts | 22 October 2008 | |
363a - Annual Return | 03 March 2008 | |
AA - Annual Accounts | 30 October 2007 | |
288a - Notice of appointment of directors or secretaries | 10 August 2007 | |
288b - Notice of resignation of directors or secretaries | 27 July 2007 | |
288b - Notice of resignation of directors or secretaries | 18 July 2007 | |
363a - Annual Return | 22 January 2007 | |
AA - Annual Accounts | 05 November 2006 | |
287 - Change in situation or address of Registered Office | 28 July 2006 | |
363a - Annual Return | 12 January 2006 | |
AA - Annual Accounts | 08 November 2005 | |
363s - Annual Return | 29 January 2005 | |
AA - Annual Accounts | 31 October 2004 | |
395 - Particulars of a mortgage or charge | 30 October 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 2004 | |
363s - Annual Return | 17 January 2004 | |
AA - Annual Accounts | 28 October 2003 | |
AA - Annual Accounts | 07 February 2003 | |
363s - Annual Return | 13 January 2003 | |
363s - Annual Return | 07 January 2002 | |
AA - Annual Accounts | 15 August 2001 | |
363s - Annual Return | 10 January 2001 | |
AA - Annual Accounts | 31 July 2000 | |
363s - Annual Return | 17 January 2000 | |
AA - Annual Accounts | 19 July 1999 | |
225 - Change of Accounting Reference Date | 04 June 1999 | |
363s - Annual Return | 22 December 1998 | |
AA - Annual Accounts | 18 March 1998 | |
363s - Annual Return | 08 January 1998 | |
AA - Annual Accounts | 08 July 1997 | |
363s - Annual Return | 12 February 1997 | |
AA - Annual Accounts | 30 July 1996 | |
395 - Particulars of a mortgage or charge | 14 May 1996 | |
363s - Annual Return | 07 March 1996 | |
395 - Particulars of a mortgage or charge | 15 January 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 1995 | |
RESOLUTIONS - N/A | 19 October 1995 | |
RESOLUTIONS - N/A | 19 October 1995 | |
RESOLUTIONS - N/A | 19 October 1995 | |
RESOLUTIONS - N/A | 19 October 1995 | |
RESOLUTIONS - N/A | 19 October 1995 | |
123 - Notice of increase in nominal capital | 19 October 1995 | |
395 - Particulars of a mortgage or charge | 27 April 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 April 1995 | |
363s - Annual Return | 18 December 1994 | |
AA - Annual Accounts | 13 December 1994 | |
363s - Annual Return | 01 February 1994 | |
AA - Annual Accounts | 06 January 1994 | |
363s - Annual Return | 04 January 1993 | |
AA - Annual Accounts | 23 December 1992 | |
363b - Annual Return | 17 December 1991 | |
AA - Annual Accounts | 28 October 1991 | |
AA - Annual Accounts | 07 January 1991 | |
363 - Annual Return | 07 January 1991 | |
395 - Particulars of a mortgage or charge | 25 July 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 1990 | |
CERTNM - Change of name certificate | 22 June 1990 | |
AA - Annual Accounts | 24 January 1990 | |
363 - Annual Return | 24 January 1990 | |
395 - Particulars of a mortgage or charge | 20 February 1989 | |
AA - Annual Accounts | 20 October 1988 | |
363 - Annual Return | 20 October 1988 | |
287 - Change in situation or address of Registered Office | 16 February 1988 | |
MEM/ARTS - N/A | 25 January 1988 | |
RESOLUTIONS - N/A | 15 December 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 September 1987 | |
288 - N/A | 16 April 1987 | |
CERTINC - N/A | 31 March 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 22 October 2004 | Fully Satisfied |
N/A |
Mortgage debenture | 03 May 1996 | Fully Satisfied |
N/A |
Charge over credit balances | 04 January 1996 | Fully Satisfied |
N/A |
Legal mortgage | 18 April 1995 | Fully Satisfied |
N/A |
Legal charge | 05 July 1990 | Fully Satisfied |
N/A |
Legal mortgage | 14 February 1989 | Fully Satisfied |
N/A |