LENTICO LTD
| Status | ACTIVE |
| Company No. | 08821630 |
| Category | Private Limited Company |
| Incorporated | 19 Dec 2013 |
| Age | 10 years, 6 months |
| Jurisdiction | England Wales |
SUMMARY
LENTICO LTD is an active private limited company with number 08821630. It was incorporated 10 years, 6 months ago, on 19 December 2013. The company address is Units 1lg-3lg Dajen Business Park Units 1lg-3lg Dajen Business Park, Chatham, ME4 5AU, England.
Company Fillings
Accounts with accounts type micro entity
Date: 09 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with updates
Date: 20 Dec 2023
Action Date: 18 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-18
Documents
Accounts with accounts type micro entity
Date: 12 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 19 Dec 2022
Action Date: 18 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-18
Documents
Accounts with accounts type micro entity
Date: 26 Jan 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 24 Jan 2022
Action Date: 18 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-18
Documents
Cessation of a person with significant control
Date: 24 Jan 2022
Action Date: 17 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robin Mark Sumner
Cessation date: 2021-12-17
Documents
Termination director company with name termination date
Date: 22 Jan 2022
Action Date: 17 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Mark Sumner
Termination date: 2021-12-17
Documents
Accounts with accounts type micro entity
Date: 17 Mar 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 18 Dec 2020
Action Date: 18 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-18
Documents
Accounts amended with accounts type micro entity
Date: 09 Nov 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AAMD
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 20 Sep 2020
Action Date: 20 Sep 2020
Category: Address
Type: AD01
Old address: Unit 2, City Cross Business Park Salutation Road London SE10 0AT England
New address: Units 1Lg-3Lg Dajen Business Park Second Avenue Chatham ME4 5AU
Change date: 2020-09-20
Documents
Accounts with accounts type micro entity
Date: 17 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 21 Jan 2020
Action Date: 18 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-18
Documents
Notification of a person with significant control
Date: 21 Jan 2020
Action Date: 19 Dec 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Andrew Roblett
Notification date: 2016-12-19
Documents
Notification of a person with significant control
Date: 21 Jan 2020
Action Date: 27 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Robin Mark Sumner
Notification date: 2019-12-27
Documents
Change registered office address company with date old address new address
Date: 21 Jan 2020
Action Date: 21 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-21
Old address: Simpson Solutions Limited Basepoint Business Centre Springhead Road Northfleet Kent DA11 8HN United Kingdom
New address: Unit 2, City Cross Business Park Salutation Road London SE10 0AT
Documents
Appoint person director company with name date
Date: 06 Jan 2020
Action Date: 28 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robin Mark Sumner
Appointment date: 2019-12-28
Documents
Termination director company with name termination date
Date: 06 Jan 2020
Action Date: 27 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-27
Officer name: Martin Thomas Ball
Documents
Cessation of a person with significant control
Date: 06 Jan 2020
Action Date: 27 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-12-27
Psc name: Martin Thomas Ball
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 05 Sep 2019
Action Date: 05 Sep 2019
Category: Address
Type: AD01
New address: Simpson Solutions Limited Basepoint Business Centre Springhead Road Northfleet Kent DA11 8HN
Old address: Unit 3 Swanscombe Business Centre 17 London Road Swanscombe Kent DA10 0LH England
Change date: 2019-09-05
Documents
Confirmation statement with no updates
Date: 27 Dec 2018
Action Date: 18 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-18
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 18 Dec 2017
Action Date: 18 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-18
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 29 Dec 2016
Action Date: 19 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-19
Documents
Accounts with accounts type total exemption small
Date: 26 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 04 Aug 2016
Action Date: 04 Aug 2016
Category: Address
Type: AD01
New address: Unit 3 Swanscombe Business Centre 17 London Road Swanscombe Kent DA10 0LH
Change date: 2016-08-04
Old address: Simpson Solutions Ltd Regus House Victory Way, Crossways Dartford Kent DA2 6QD
Documents
Annual return company with made up date full list shareholders
Date: 19 Feb 2016
Action Date: 19 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-19
Documents
Accounts with accounts type micro entity
Date: 03 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2015
Action Date: 19 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-19
Documents
Mortgage create with deed with charge number
Date: 11 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088216300001
Documents
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