About

Registered Number: 05736409
Date of Incorporation: 09/03/2006 (16 years and 5 months ago)
Company Status: Active
Registered Address: Church House, Chester Road, Middlewich, Cheshire, CW10 9GA

 

Founded in 2006, Lenton Holdings Ltd has its registered office in Cheshire. We don't currently know the number of employees at the business. The organisation does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 06 December 2019
CS01 - N/A 21 October 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 09 October 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 10 October 2017
MR04 - N/A 15 December 2016
MR04 - N/A 06 December 2016
MR04 - N/A 06 December 2016
MR04 - N/A 06 December 2016
AA - Annual Accounts 28 November 2016
CS01 - N/A 12 October 2016
AA - Annual Accounts 20 January 2016
MR01 - N/A 09 January 2016
AR01 - Annual Return 03 November 2015
RESOLUTIONS - N/A 26 January 2015
SH10 - Notice of particulars of variation of rights attached to shares 26 January 2015
SH08 - Notice of name or other designation of class of shares 26 January 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 18 February 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 16 January 2013
AR01 - Annual Return 25 October 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 27 October 2011
AA - Annual Accounts 05 April 2011
MG01 - Particulars of a mortgage or charge 25 March 2011
AR01 - Annual Return 04 October 2010
AR01 - Annual Return 30 March 2010
AA - Annual Accounts 30 March 2010
363a - Annual Return 20 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 April 2009
AA - Annual Accounts 17 February 2009
287 - Change in situation or address of Registered Office 11 November 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 27 March 2008
287 - Change in situation or address of Registered Office 26 March 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 March 2008
353 - Register of members 26 March 2008
225 - Change of Accounting Reference Date 09 January 2008
363a - Annual Return 20 March 2007
CERTNM - Change of name certificate 08 August 2006
RESOLUTIONS - N/A 26 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2006
123 - Notice of increase in nominal capital 26 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 26 July 2006
395 - Particulars of a mortgage or charge 21 July 2006
395 - Particulars of a mortgage or charge 12 July 2006
287 - Change in situation or address of Registered Office 21 April 2006
288a - Notice of appointment of directors or secretaries 21 April 2006
288a - Notice of appointment of directors or secretaries 21 April 2006
288b - Notice of resignation of directors or secretaries 21 April 2006
288b - Notice of resignation of directors or secretaries 21 April 2006
NEWINC - New incorporation documents 09 March 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 December 2015 Fully Satisfied

N/A

Legal charge 21 March 2011 Fully Satisfied

N/A

Debenture 06 July 2006 Fully Satisfied

N/A

Debenture 06 July 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.