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LENSCO (LONDON) LIMITED

Learn more about LENSCO (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS

LENSCO (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00531047
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.26
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about LENSCO (LONDON) LIMITED. Our website makes it possible to view other available documents related to LENSCO (LONDON) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.05
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.13
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.18
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.11
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.05
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REGISTERED OFFICE CHANGED ON 02/10/2012 FROM, GRESHAM HOUSE, 144 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EZ
Form type: AD01
Date: 2012.10.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.01
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE FRANCIS / 01/10/2009
Form type: CH01
Date: 2010.01.21
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY FRANCIS / 01/01/2008
Form type: 288c
Date: 2009.02.09
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LOUISE FRANCIS / 01/01/2008
Form type: 288c
Date: 2009.02.09
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.28
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
Form type: 225
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.21
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.08
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.09
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.22
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/01 FROM:, 4 GOLDERS CLOSE, HALE LANE, EDGWARE, MIDDLESEX HA8 9QD
Form type: 287
Date: 2001.10.16
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AD 31/07/01---------, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)R
Date: 2001.09.14
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.19
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/07/94 FROM:, 55-57 STATION RD, EDGWARE, MIDDX HA8 7LJ
Form type: 287
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.09.16

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Company directors and board members:

LOUISE FRANCIS (current)
Secretary, BUYER, 2001.07.31
BRENDONS 95 MARSH LANE , MILL HILL
NW7 4LE, LONDON
JEREMY FRANCIS (current)
Director, 1991.12.31
BRENDON 95 MARSH LANE MILL HILL , LONDON
NW7 4LE
LOUISE FRANCIS (current)
Director, BUYER, 2001.07.31
BRENDONS 95 MARSH LANE , MILL HILL
NW7 4LE, LONDON
BINNIE FISHMAN (resigned)
Secretary, 1991.12.31 - 2001.07.31
73 ST MARGARETS ROAD , EDGWARE
HA8 9UT, MIDDLESEX
BERNARD IVAN FISHMAN (resigned)
Director, 1991.12.31 - 2000.05.22
73 ST MARGARETS ROAD , EDGWARE
HA8 9UT, MIDDLESEX
BINNIE FISHMAN (resigned)
Director, 1991.12.31 - 2001.07.31
73 ST MARGARETS ROAD , EDGWARE
HA8 9UT, MIDDLESEX
Date 2013.03.31
Current Assets £ 64,447
Debtors £ 63,932
Profit Loss Account Reserve £ 56,415
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 59,028
Net Current Assets Liabilities £ 59,028
Creditors Due Within One Year £ 5,419
Cash Bank In Hand £ 515
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Capital Redemption Reserve £ 2,513

Companies near to LENSCO (LONDON) ltd.

Information about the Private Limited Company LENSCO (LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data