About

Registered Number: 05254257
Date of Incorporation: 08/10/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: Albion Dockside Building, Hanover Place, Bristol, BS1 6UT

 

Based in Bristol, Leny Ltd was setup in 2004. We don't know the number of employees at Leny Ltd. Leny Ltd has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FREELAND, Lisa 08 October 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
CS01 - N/A 17 October 2019
AA - Annual Accounts 23 December 2018
CS01 - N/A 13 November 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 30 October 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 11 October 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 13 October 2015
AD01 - Change of registered office address 08 June 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 13 October 2014
CH03 - Change of particulars for secretary 05 August 2014
CH01 - Change of particulars for director 05 August 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 14 October 2013
CH03 - Change of particulars for secretary 23 August 2013
CH01 - Change of particulars for director 23 August 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 09 October 2012
MG01 - Particulars of a mortgage or charge 21 May 2012
AA - Annual Accounts 23 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 November 2011
AR01 - Annual Return 09 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 August 2011
MG01 - Particulars of a mortgage or charge 11 August 2011
MG01 - Particulars of a mortgage or charge 02 August 2011
MG01 - Particulars of a mortgage or charge 02 August 2011
MG01 - Particulars of a mortgage or charge 02 August 2011
MG01 - Particulars of a mortgage or charge 02 August 2011
MG01 - Particulars of a mortgage or charge 02 August 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 29 October 2010
AA - Annual Accounts 25 January 2010
AR01 - Annual Return 23 December 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 05 November 2008
AA - Annual Accounts 22 January 2008
363s - Annual Return 27 December 2007
363s - Annual Return 07 November 2006
AA - Annual Accounts 27 September 2006
395 - Particulars of a mortgage or charge 06 July 2006
363s - Annual Return 20 October 2005
88(2)O - Return of allotments of shares issued for other than cash - original document 28 June 2005
RESOLUTIONS - N/A 12 April 2005
RESOLUTIONS - N/A 12 April 2005
395 - Particulars of a mortgage or charge 25 November 2004
395 - Particulars of a mortgage or charge 16 November 2004
225 - Change of Accounting Reference Date 10 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 2004
395 - Particulars of a mortgage or charge 05 November 2004
288c - Notice of change of directors or secretaries or in their particulars 02 November 2004
288b - Notice of resignation of directors or secretaries 08 October 2004
NEWINC - New incorporation documents 08 October 2004

Mortgages & Charges

Description Date Status Charge by
Deed of legal mortgage 30 April 2012 Outstanding

N/A

Debenture 29 July 2011 Outstanding

N/A

Legal charge 29 July 2011 Outstanding

N/A

Legal charge 29 July 2011 Outstanding

N/A

Legal charge 29 July 2011 Outstanding

N/A

Legal charge 29 July 2011 Outstanding

N/A

Legal charge 29 July 2011 Outstanding

N/A

Legal charge 30 June 2006 Fully Satisfied

N/A

Legal charge 15 November 2004 Fully Satisfied

N/A

Legal charge 12 November 2004 Fully Satisfied

N/A

Debenture 19 October 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.