LENFORCE LIMITED
Status | ACTIVE |
Company No. | 01434558 |
Category | Private Limited Company |
Incorporated | 03 Jul 1979 |
Age | 44 years, 10 months, 7 days |
Jurisdiction | England Wales |
SUMMARY
LENFORCE LIMITED is an active private limited company with number 01434558. It was incorporated 44 years, 10 months, 7 days ago, on 03 July 1979. The company address is 88 Connaught Avenue, Frinton-on-sea, CO13 9PT, England.
Company Fillings
Change registered office address company with date old address new address
Date: 28 Mar 2024
Action Date: 28 Mar 2024
Category: Address
Type: AD01
Old address: 6 Dorchester End Colchester CO2 8AR England
New address: 88 Connaught Avenue Frinton-on-Sea CO13 9PT
Change date: 2024-03-28
Documents
Termination secretary company with name termination date
Date: 28 Mar 2024
Action Date: 28 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2024-03-28
Officer name: Block Managers Limited
Documents
Accounts with accounts type total exemption full
Date: 23 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 03 Nov 2023
Action Date: 03 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-03
Documents
Accounts with accounts type total exemption full
Date: 22 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 28 Oct 2022
Action Date: 10 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-10
Documents
Confirmation statement with no updates
Date: 08 Nov 2021
Action Date: 10 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-10
Documents
Appoint corporate secretary company with name date
Date: 03 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2021-06-01
Officer name: Block Managers Limited
Documents
Change registered office address company with date old address new address
Date: 03 Jun 2021
Action Date: 03 Jun 2021
Category: Address
Type: AD01
New address: 6 Dorchester End Colchester CO2 8AR
Old address: C/O Paul, Bryan 145a Connaught Avenue Frinton-on-Sea Essex CO13 9AH
Change date: 2021-06-03
Documents
Accounts with accounts type total exemption full
Date: 27 May 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 07 Oct 2020
Action Date: 10 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-10
Documents
Accounts with accounts type total exemption full
Date: 12 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 11 Sep 2019
Action Date: 10 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-10
Documents
Appoint person director company with name date
Date: 30 Aug 2019
Action Date: 24 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Garry Curran
Appointment date: 2019-08-24
Documents
Appoint person director company with name date
Date: 30 Aug 2019
Action Date: 24 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wayne Alexander De'ath
Appointment date: 2019-08-24
Documents
Termination director company with name termination date
Date: 30 Aug 2019
Action Date: 24 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-24
Officer name: Douglas Norey Wright
Documents
Accounts with accounts type total exemption full
Date: 17 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 05 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-05
Officer name: Barbara Ann Challis
Documents
Accounts with accounts type total exemption full
Date: 20 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 12 Sep 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-01
Officer name: Mr. Christopher Finn
Documents
Appoint person director company with name date
Date: 12 Sep 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-01
Officer name: Mr Steven Clark
Documents
Confirmation statement with updates
Date: 12 Sep 2018
Action Date: 10 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-10
Documents
Termination director company with name termination date
Date: 25 Jun 2018
Action Date: 25 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jillian Mary Cole
Termination date: 2018-06-25
Documents
Confirmation statement with updates
Date: 27 Sep 2017
Action Date: 10 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-10
Documents
Appoint person director company with name date
Date: 25 Sep 2017
Action Date: 15 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-15
Officer name: Miss Jillian Mary Cole
Documents
Appoint person director company with name date
Date: 25 Sep 2017
Action Date: 15 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-15
Officer name: Mrs Barbara Ann Challis
Documents
Termination director company with name termination date
Date: 18 Sep 2017
Action Date: 06 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-06
Officer name: Gordon Campbell Graham
Documents
Accounts with accounts type total exemption full
Date: 01 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Accounts with accounts type total exemption small
Date: 03 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 19 Oct 2016
Action Date: 16 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Georgina Sedgwick Waterhouse
Termination date: 2016-10-16
Documents
Termination director company with name termination date
Date: 19 Oct 2016
Action Date: 16 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-16
Officer name: Louise Elizabeth Wood
Documents
Confirmation statement with updates
Date: 19 Oct 2016
Action Date: 10 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-10
Documents
Appoint person director company with name date
Date: 14 Sep 2016
Action Date: 03 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Douglas Norey Wright
Appointment date: 2016-09-03
Documents
Appoint person director company with name date
Date: 29 Jun 2016
Action Date: 15 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-15
Officer name: Mrs Susan Georgina Sedgwick Waterhouse
Documents
Termination director company with name termination date
Date: 25 May 2016
Action Date: 05 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-05
Officer name: Ian Edward Stephenson
Documents
Termination secretary company with name termination date
Date: 25 May 2016
Action Date: 05 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ian Edward Stephenson
Termination date: 2016-02-05
Documents
Annual return company with made up date full list shareholders
Date: 05 Oct 2015
Action Date: 10 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-10
Documents
Termination director company with name termination date
Date: 24 Sep 2015
Action Date: 21 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Priscilla Lucy Martin
Termination date: 2015-09-21
Documents
Accounts with accounts type total exemption small
Date: 24 Aug 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination director company with name termination date
Date: 23 Jun 2015
Action Date: 16 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-16
Officer name: Douglas Norey Wright
Documents
Accounts with accounts type total exemption small
Date: 10 Nov 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change registered office address company with date old address new address
Date: 26 Sep 2014
Action Date: 26 Sep 2014
Category: Address
Type: AD01
Change date: 2014-09-26
Old address: C/O Ian Stephenson 38 Knoll Road Fleet Hampshire GU51 4PU
New address: C/O Paul, Bryan 145a Connaught Avenue Frinton-on-Sea Essex CO13 9AH
Documents
Annual return company with made up date full list shareholders
Date: 20 Sep 2014
Action Date: 10 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-10
Documents
Appoint person director company with name date
Date: 12 Sep 2014
Action Date: 30 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Douglas Norey Wright
Appointment date: 2014-08-30
Documents
Termination director company with name termination date
Date: 10 Sep 2014
Action Date: 30 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bernard Deane
Termination date: 2014-08-30
Documents
Termination secretary company
Date: 12 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM02
Documents
Change person secretary company with change date
Date: 12 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Ian Edward Stephenson
Change date: 2014-08-01
Documents
Accounts with accounts type total exemption small
Date: 30 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Sep 2013
Action Date: 10 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-10
Documents
Change person director company with change date
Date: 04 Sep 2013
Action Date: 01 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gordon Campbell Graham
Change date: 2013-05-01
Documents
Termination director company with name
Date: 31 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Norton
Documents
Termination director company with name
Date: 31 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Betty Day
Documents
Termination secretary company with name
Date: 13 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ian Edward Stephenson
Documents
Termination director company with name
Date: 13 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patricia Frost
Documents
Termination director company with name
Date: 13 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patricia Frost
Documents
Accounts with accounts type total exemption small
Date: 22 Nov 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Appoint person director company with name
Date: 08 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Louise Elizabeth Wood
Documents
Appoint person director company with name
Date: 08 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Priscilla Lucy Martin
Documents
Annual return company with made up date full list shareholders
Date: 13 Sep 2012
Action Date: 10 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-10
Documents
Move registers to registered office company
Date: 13 Sep 2012
Category: Address
Type: AD04
Documents
Termination director company with name
Date: 18 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Erskine
Documents
Accounts with accounts type total exemption full
Date: 12 Oct 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Sep 2011
Action Date: 10 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-10
Documents
Change person director company with change date
Date: 14 Sep 2011
Action Date: 01 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gordon Campbell Graham
Change date: 2011-01-01
Documents
Change person director company with change date
Date: 14 Sep 2011
Action Date: 01 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Colin Frederick Norton
Change date: 2011-01-01
Documents
Change person director company with change date
Date: 14 Sep 2011
Action Date: 01 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-01-01
Officer name: Mrs Betty Patricia Day
Documents
Change person director company with change date
Date: 14 Sep 2011
Action Date: 01 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Patricia Elsie Frost
Change date: 2011-01-01
Documents
Change person director company with change date
Date: 14 Sep 2011
Action Date: 01 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-01-01
Officer name: Geoffrey Alan Erskine
Documents
Change person director company with change date
Date: 14 Sep 2011
Action Date: 01 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bernard Deane
Change date: 2011-01-01
Documents
Termination director company with name
Date: 14 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jean Fordham
Documents
Move registers to sail company
Date: 04 Jan 2011
Category: Address
Type: AD03
Documents
Change registered office address company with date old address
Date: 03 Jan 2011
Action Date: 03 Jan 2011
Category: Address
Type: AD01
Old address: 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ
Change date: 2011-01-03
Documents
Appoint person secretary company with name
Date: 03 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ian Edward Stephenson
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2010
Action Date: 10 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-10
Documents
Accounts with accounts type total exemption full
Date: 08 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Appoint person secretary company with name
Date: 06 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ian Edward Stephenson
Documents
Termination secretary company with name
Date: 24 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Graham Bradley
Documents
Appoint person director company with name
Date: 20 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bernard Deane
Documents
Accounts with accounts type total exemption full
Date: 22 Oct 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 15 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 10/09/09; full list of members
Documents
Legacy
Date: 11 Mar 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/06/2009 to 31/03/2009
Documents
Accounts with accounts type total exemption full
Date: 28 Oct 2008
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 15 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 10/09/08; full list of members
Documents
Accounts with accounts type total exemption full
Date: 25 Apr 2008
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 02 Nov 2007
Category: Annual-return
Type: 363s
Description: Return made up to 10/09/07; change of members
Documents
Legacy
Date: 01 Aug 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 01 Aug 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 06 Mar 2007
Category: Address
Type: 287
Description: Registered office changed on 06/03/07 from: 18 sir isaacs walk colchester essex CO1 1JL
Documents
Legacy
Date: 25 Oct 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Oct 2006
Category: Annual-return
Type: 363s
Description: Return made up to 10/09/06; change of members
Documents
Legacy
Date: 12 Oct 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption full
Date: 15 Sep 2006
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Legacy
Date: 25 Oct 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Sep 2005
Category: Annual-return
Type: 363s
Description: Return made up to 10/09/05; full list of members
Documents
Legacy
Date: 19 Sep 2005
Category: Capital
Type: 88(2)R
Description: Ad 06/06/05--------- £ si 1@300=300 £ ic 5702/6002
Documents
Legacy
Date: 06 Sep 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption full
Date: 01 Sep 2005
Action Date: 30 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-30
Documents
Legacy
Date: 07 Apr 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 07 Apr 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
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