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LENESCO LIMITED

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

Company details

10 HARMER STREET, GRAVESEND, KENT, DA12 2AX

LENESCO LIMITED on the map

Company type: Private Limited Company
Company number: 00701778
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.28
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1973.01.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.12.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.04.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.04.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.05.09

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 3010
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.03.24
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
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REGISTERED OFFICE CHANGED ON 17/10/2013 FROM, 109 DORCHESTER AVENUE, PALMERS GREEN, LONDON, N13 5DY
Form type: AD01
Date: 2013.10.17
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.06.15
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.05.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.12
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.23
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.06.18
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE . TAYLOR / 31/01/2011
Form type: CH01
Date: 2011.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RAYMOND OTTER / 31/01/2011
Form type: CH01
Date: 2011.06.14
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SECRETARY'S CHANGE OF PARTICULARS / MR WAYNE TAYLOR / 31/01/2011
Form type: CH03
Date: 2011.06.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.06.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.03.01
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31/01/10 NO CHANGES
Form type: AR01
Date: 2010.05.27
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REGISTERED OFFICE CHANGED ON 03/12/2009 FROM, 24A ALDERMANS HILL, PALERS GREEN, LONDON, N13 4PN
Form type: AD01
Date: 2009.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.03
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.06.20
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.06.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.18
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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REGISTERED OFFICE CHANGED ON 11/12/2008 FROM, GROVE ROAD, NORTHFLEET, KENT, DA11 9AX
Form type: 287
Date: 2008.12.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.07
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
Child documents:
Document type: ANNOTATION
Date: 2000.03.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.02
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.25
Child documents:
Document type: ANNOTATION
Date: 1999.06.25
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.18
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.06

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Company directors and board members:

WAYNE . TAYLOR (current)
Secretary, ENGINEER, 2001.06.20
LUCKNOW PESCOT AVENUE NEW BARN , LONGFIELD
DA3 7NA, KENT
KEITH RAYMOND OTTER (current)
Director, ENGINEER, 2001.06.20
10 WINCKFORD CLOSE LITTLE WALTHAM , CHELMSFORD
CM3 3NU, ESSEX
WAYNE . TAYLOR (current)
Director, ENGINEER, 2001.06.20
LUCKNOW PESCOT AVENUE NEW BARN , LONGFIELD
DA3 7NA, KENT
ERIC HENRY HUGHES (resigned)
Secretary, 1992.01.31 - 1998.11.27
37 HARISHAM ROAD , GRAVESEND
KENT
JOHN ELLIOT TAYLOR (resigned)
Secretary, DIRECTOR, 1999.03.15 - 2001.06.21
AUTUMN CHANCE WOODLANDS CLOSE FAWKHAM AVENUE , LONGFIELD
DA3 7HA, KENT
BRINLEY RONALD HOBBS (resigned)
Director, 1992.01.31 - 2001.06.21
38 NORTH ROAD CLIFFE , ROCHESTER
ME3 7UH, KENT
ERIC HENRY HUGHES (resigned)
Director, ESTIMATOR, 1992.01.31 - 1998.11.27
37 HARISHAM ROAD , GRAVESEND
KENT
JOHN ELLIOT TAYLOR (resigned)
Director, 1992.01.31 - 2001.06.21
AUTUMN CHANCE WOODLANDS CLOSE FAWKHAM AVENUE , LONGFIELD
DA3 7HA, KENT
Date 2013.03.31 2012.03.31
Fixed Assets £ 58,746 £ 58,746
Tangible Fixed Assets £ 58,046 £ 58,046
Current Assets £ 1,568 £ 1,568
Shareholder Funds £ 35,689 £ 35,689
Profit Loss Account Reserve £ 32,679 £ 32,679
Called Up Share Capital £ 3,010 £ 3,010
Net Assets Liabilities Including Pension Asset Liability £ 35,689 £ 35,689
Total Assets Less Current Liabilities £ 60,314 £ 60,314
Net Current Assets Liabilities £ 1,568 £ 1,568
Cash Bank In Hand £ 1,568 £ 1,568
Tangible Fixed Assets Cost Or Valuation £ 58,046 £ 58,046
Intangible Fixed Assets £ 300 £ 300
Creditors Due After One Year £ 24,625 £ 24,625

Companies near to LENESCO ltd.

Information about the Private Limited Company LENESCO 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: 2016.05.28. Reload the data