Having been setup in 1983, Lenstec Ltd have registered office in Caerphilly, it's status is listed as "Active". There are 6 directors listed for the company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CASTLE, Nigel | N/A | - | 1 |
| CARRIGAN, David Arthur | 07 February 1994 | 01 November 1996 | 1 |
| HAILES, John Warren | N/A | 25 June 2007 | 1 |
| HARRIS, John Henry | N/A | 29 March 1999 | 1 |
| PALMER, Stanley Victor | N/A | 12 July 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DONOVAN, Gerard Joseph | 06 September 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 April 2020 | |
| RESOLUTIONS - N/A | 30 January 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 January 2020 | |
| SH19 - Statement of capital | 30 January 2020 | |
| CAP-SS - N/A | 30 January 2020 | |
| CS01 - N/A | 09 January 2020 | |
| TM01 - Termination of appointment of director | 17 June 2019 | |
| AA - Annual Accounts | 23 May 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 22 June 2018 | |
| CS01 - N/A | 01 January 2018 | |
| AA - Annual Accounts | 31 May 2017 | |
| AA01 - Change of accounting reference date | 24 May 2017 | |
| CS01 - N/A | 09 January 2017 | |
| AA - Annual Accounts | 06 September 2016 | |
| MR04 - N/A | 07 May 2016 | |
| MR04 - N/A | 07 May 2016 | |
| MR04 - N/A | 07 May 2016 | |
| MR04 - N/A | 29 April 2016 | |
| MR04 - N/A | 28 April 2016 | |
| AA - Annual Accounts | 25 January 2016 | |
| AR01 - Annual Return | 12 January 2016 | |
| TM01 - Termination of appointment of director | 20 October 2015 | |
| AP01 - Appointment of director | 11 August 2015 | |
| MR04 - N/A | 11 August 2015 | |
| AR01 - Annual Return | 16 January 2015 | |
| AA - Annual Accounts | 23 September 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| AA - Annual Accounts | 29 August 2013 | |
| TM01 - Termination of appointment of director | 17 June 2013 | |
| RESOLUTIONS - N/A | 28 May 2013 | |
| MR01 - N/A | 20 May 2013 | |
| AR01 - Annual Return | 16 January 2013 | |
| CC04 - Statement of companies objects | 16 January 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 December 2012 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 18 January 2012 | |
| TM02 - Termination of appointment of secretary | 30 December 2011 | |
| AA - Annual Accounts | 19 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 March 2011 | |
| AR01 - Annual Return | 26 January 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 January 2011 | |
| CH01 - Change of particulars for director | 26 January 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 January 2011 | |
| SH19 - Statement of capital | 17 January 2011 | |
| SH19 - Statement of capital | 17 January 2011 | |
| RESOLUTIONS - N/A | 19 November 2010 | |
| RESOLUTIONS - N/A | 29 October 2010 | |
| AP01 - Appointment of director | 17 September 2010 | |
| AP03 - Appointment of secretary | 17 September 2010 | |
| AA - Annual Accounts | 15 September 2010 | |
| AR01 - Annual Return | 19 January 2010 | |
| AA - Annual Accounts | 30 October 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| AA - Annual Accounts | 28 November 2008 | |
| 395 - Particulars of a mortgage or charge | 11 November 2008 | |
| AA - Annual Accounts | 22 January 2008 | |
| 363a - Annual Return | 14 January 2008 | |
| RESOLUTIONS - N/A | 27 July 2007 | |
| 169 - Return by a company purchasing its own shares | 25 July 2007 | |
| 395 - Particulars of a mortgage or charge | 18 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2007 | |
| 363a - Annual Return | 22 January 2007 | |
| AA - Annual Accounts | 07 September 2006 | |
| 363a - Annual Return | 29 December 2005 | |
| AA - Annual Accounts | 05 September 2005 | |
| 363a - Annual Return | 20 January 2005 | |
| RESOLUTIONS - N/A | 15 November 2004 | |
| AA - Annual Accounts | 15 September 2004 | |
| 169 - Return by a company purchasing its own shares | 17 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2004 | |
| RESOLUTIONS - N/A | 27 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2004 | |
| 363a - Annual Return | 15 April 2004 | |
| 395 - Particulars of a mortgage or charge | 10 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 April 2004 | |
| AA - Annual Accounts | 11 August 2003 | |
| AA - Annual Accounts | 21 February 2003 | |
| 363a - Annual Return | 05 February 2003 | |
| 363a - Annual Return | 08 February 2002 | |
| 287 - Change in situation or address of Registered Office | 08 February 2002 | |
| AA - Annual Accounts | 24 October 2001 | |
| AA - Annual Accounts | 27 December 2000 | |
| 363a - Annual Return | 21 December 2000 | |
| 395 - Particulars of a mortgage or charge | 13 September 2000 | |
| 395 - Particulars of a mortgage or charge | 02 September 2000 | |
| 169 - Return by a company purchasing its own shares | 05 May 2000 | |
| RESOLUTIONS - N/A | 29 March 2000 | |
| RESOLUTIONS - N/A | 29 March 2000 | |
| RESOLUTIONS - N/A | 29 March 2000 | |
| RESOLUTIONS - N/A | 29 March 2000 | |
| RESOLUTIONS - N/A | 23 March 2000 | |
| AA - Annual Accounts | 02 February 2000 | |
| 363a - Annual Return | 27 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 1999 | |
| AA - Annual Accounts | 07 January 1999 | |
| 363a - Annual Return | 04 January 1999 | |
| 363a - Annual Return | 12 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 1998 | |
| AA - Annual Accounts | 05 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1997 | |
| 363a - Annual Return | 16 January 1997 | |
| 363(190) - N/A | 16 January 1997 | |
| 363(190) - N/A | 16 January 1997 | |
| AA - Annual Accounts | 09 January 1997 | |
| 287 - Change in situation or address of Registered Office | 09 December 1996 | |
| 353 - Register of members | 09 December 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 1996 | |
| AUD - Auditor's letter of resignation | 07 October 1996 | |
| AA - Annual Accounts | 15 February 1996 | |
| 363s - Annual Return | 10 January 1996 | |
| 395 - Particulars of a mortgage or charge | 04 August 1995 | |
| AA - Annual Accounts | 21 February 1995 | |
| 363s - Annual Return | 20 December 1994 | |
| AA - Annual Accounts | 01 March 1994 | |
| 288 - N/A | 25 February 1994 | |
| 363s - Annual Return | 15 January 1994 | |
| 288 - N/A | 28 July 1993 | |
| 363s - Annual Return | 14 January 1993 | |
| 395 - Particulars of a mortgage or charge | 05 November 1992 | |
| AA - Annual Accounts | 20 October 1992 | |
| 363a - Annual Return | 27 March 1992 | |
| AA - Annual Accounts | 07 October 1991 | |
| 363a - Annual Return | 13 March 1991 | |
| AA - Annual Accounts | 07 November 1990 | |
| 363 - Annual Return | 12 February 1990 | |
| AA - Annual Accounts | 22 January 1990 | |
| AA - Annual Accounts | 17 May 1989 | |
| 288 - N/A | 17 May 1989 | |
| 363 - Annual Return | 17 May 1989 | |
| AA - Annual Accounts | 17 May 1988 | |
| 363 - Annual Return | 26 April 1988 | |
| AA - Annual Accounts | 16 June 1987 | |
| 363 - Annual Return | 16 June 1987 | |
| 363 - Annual Return | 23 January 1985 | |
| PUC 2 - N/A | 05 October 1984 | |
| NEWINC - New incorporation documents | 24 June 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 May 2013 | Fully Satisfied |
N/A |
| Legal charge | 07 March 2011 | Fully Satisfied |
N/A |
| Legal charge | 07 March 2011 | Fully Satisfied |
N/A |
| Debenture | 04 November 2008 | Fully Satisfied |
N/A |
| Legal charge | 29 June 2007 | Fully Satisfied |
N/A |
| Fixed and floating charge | 08 April 2004 | Outstanding |
N/A |
| Legal mortgage | 01 September 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 01 September 2000 | Fully Satisfied |
N/A |
| Mortgage | 27 July 1995 | Fully Satisfied |
N/A |
| Debenture | 27 October 1992 | Fully Satisfied |
N/A |
