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LENZE LIMITED

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

Company details

LENZE LIMITED, FRASER ROAD, PRIORY BUSINESS PARK, BEDFORD, MK44 3WH

LENZE LIMITED on the map

Company type: Private Limited Company
Company number: 00962777
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.26
last member list: 2015.09.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.09
overdue: NO
last made update: 2015.09.11
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR CHRISTIAN ALBERT WENDLER
Form type: AP01
Date: 2016.05.27
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.09
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11/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 268450
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11/09/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.07.07
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APPOINTMENT TERMINATED, DIRECTOR ERHARD TELLBUSCHER
Form type: TM01
Date: 2014.01.03
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11/09/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.07.04
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11/09/12 FULL LIST
Form type: AR01
Date: 2012.09.21
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.07.27
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.12.05
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11/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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APPOINTMENT TERMINATED, DIRECTOR MATTHIAS KIRCHHERR
Form type: TM01
Date: 2011.04.21
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REGISTERED OFFICE CHANGED ON 19/11/2010 FROM, CAXTON RD., BEDFORD, MK41 0HT
Form type: AD01
Date: 2010.11.19
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11/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.07.21
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DIRECTOR APPOINTED DR MATTHIAS KIRCHHERR
Form type: AP01
Date: 2009.12.10
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOLLEKEN
Form type: TM01
Date: 2009.12.02
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RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MOLLEKEN / 18/09/2008
Form type: 288c
Date: 2008.10.03
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RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.07.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.20
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AAMD
Date: 2007.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.12
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RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.16
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RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
Child documents:
Document type: ANNOTATION
Date: 2001.09.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.07.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
Child documents:
Document type: ANNOTATION
Date: 2000.10.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.12
£2.95
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COMPANY NAME CHANGED, SIMPLATROLL LIMITED, CERTIFICATE ISSUED ON 22/02/00
Form type: CERTNM
Date: 2000.02.22
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.11

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Company directors and board members:

SIMON JOHN CHERRY (current)
Secretary, 1998.04.01
27 WICKERY DENE WOOTTON FIELDS , NORTHAMPTON
NN4 6BE, NORTHAMPTONSHIRE
STEWART RONALD HYLDEN (current)
Director, COMMERCIAL DIRECTOR, 1994.07.01
4 STRAWBERRY HILL COTTAGES KNOTTING GREEN, KNOTTING , BEDFORD
MK44 1AB, BEDFORDSHIRE
CHRISTIAN ALBERT WENDLER (current)
Director, COMPANY DIRECTOR, 2016.05.03
LENZE SE POSTFACH 10 13 52 , D31763 HAMELN
GERMANY
ANNETTE RICHTER (resigned)
Secretary, 1991.09.11 - 1998.04.01
ABBEY FARM JACKS LANE TURVEY , BEDFORD
MK43 8DH
DAVID JOHN FOSTER (resigned)
Director, SALES DIRECTOR, 1994.07.01 - 2006.05.05
1 PARSONAGE CLOSE OAKLEY , BEDFORD
MK43 7TG
OTTO HEINRICH HERZOG (resigned)
Director, CHIEF OPER OFFICER, 2000.10.09 - 2002.03.06
KANINCHENBERG 15 D-31787 HAMELN HAMELN , LOWER SAXONY
D31787
GERMANY
HEINZ-DIETMAR KARL (resigned)
Director, ENGINEER AND COMPANY DIRECTOR, 1999.02.26 - 2000.10.09
BEETHOVENSTRASSE 12 , BARNTRUP
32683
GERMANY
MATTHIAS KIRCHHERR (resigned)
Director, MANAGING DIRECTOR, 2009.12.10 - 2011.04.15
LENZE LIMITED FRASER ROAD, PRIORY BUSINESS PARK , BEDFORD
MK44 3WH
PETER LOHSE (resigned)
Director, ECONOMIST AND COMPANY DIRECTOR, 1999.02.26 - 2002.03.06
RITTERRING 16 , BAD PYRMONT
D 31812
GERMANY
HEINZ HERBERT PAUL MAROLDT (resigned)
Director, ENGINEER, 1991.09.11 - 1993.03.26
OAK LODGE CHURCH LANE OAKLEY , BEDFORD
MK43 7RP, BEDFORDSHIRE
MICHAEL MOLLEKEN (resigned)
Director, BOARD MEMBER, 2002.03.06 - 2009.12.01
15 KANINCHENBERG 15 , 31787 HAMELN
GERMANY
ANNETTE RICHTER (resigned)
Director, COMPANY DIRECTOR, 1998.05.01 - 1999.02.26
ABBEY FARM JACKS LANE TURVEY , BEDFORD
MK43 8DH
ANNETTE RICHTER (resigned)
Director, COMPANY SECRETARY, 1992.11.17 - 1992.12.07
PARKLANDS THE DRIVE OAKLEY , BEDFORD
MK43 7ST, BEDFORDSHIRE
LUTZ HENNING RICHTER (resigned)
Director, ENGINEER, 1991.09.11 - 1999.04.30
ABBEY FARM JACKS LANE , TURVEY
MK43 8DH, BEDFORDSHIRE
ERHARD TELLBUSCHER (resigned)
Director, VICE CHAIRMAN OF THE BOARD, 2002.03.06 - 2013.12.31
AUF AV HULEKE 14 , BAD SALZUFLEN
32101 NORTH RHINE WESTPHALIA
GERMANY

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Information about the Private Limited Company LENZE 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: 2016.07.02. Reload the data