LENTONGATE LIMITED


Registered number: 01256466
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Name: LENTONGATE LIMITED
LENTONGATE LTD
Address: 1 THIRLMERE, PRYORS WOOD, GREAT ASHBY, STEVENAGE, HERTS, SG1 6AQ
Incorporation Date: 1976-04-30

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view

Company Documents

date name form type
2018-02-05 APPOINTMENT TERMINATED, DIRECTOR MELVYN ROSE TM01
2018-01-31 31/01/18 STATEMENT OF CAPITAL GBP 204 SH01
2018-02-05 APPOINTMENT TERMINATED, SECRETARY MELVYN ROSE TM02
2018-04-30 CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES CS01
2018-02-05 CESSATION OF MELVYN LAURENCE ROSE AS A PSC PSC07
2018-07-19 31/12/17 TOTAL EXEMPTION FULL AA
2017-08-24 31/12/16 TOTAL EXEMPTION FULL AA
2017-05-03 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES CS01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-04-22 18/04/16 FULL LIST AR01
2015-04-29 APPOINTMENT TERMINATED, DIRECTOR FRANK WAXMAN TM01
2015-08-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-04-29 18/04/15 FULL LIST AR01
2014-09-25 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-11 REGISTERED OFFICE CHANGED ON 11/12/2014 FROMGROUND FLOOR 63 CATHERINE PLACELONDONSW1E 6DY AD01
2014-05-12 18/04/14 FULL LIST AR01
2013-06-03 18/04/13 FULL LIST AR01
2013-09-16 31/12/12 TOTAL EXEMPTION SMALL AA
2012-04-24 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK STEPHEN WAXMAN / 23/04/2012 CH01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-04-24 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARC FREEDMAN / 24/04/2012 CH01
2012-05-02 18/04/12 FULL LIST AR01
2012-04-24 SECRETARY'S CHANGE OF PARTICULARS / MR MELVYN LAURENCE ROSE / 23/04/2012 CH03
2012-04-24 DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP HORSNELL / 23/04/2012 CH01
2012-04-24 DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN LAURENCE ROSE / 23/04/2012 CH01
2012-04-26 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NEIL SEIFERT / 23/04/2012 CH01
2011-09-26 31/12/10 TOTAL EXEMPTION SMALL AA
2011-04-26 18/04/11 FULL LIST AR01
2010-10-01 DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN LAURENCE ROSE / 14/09/2010 CH01
2010-05-06 18/04/10 FULL LIST AR01
2010-10-01 SECRETARY'S CHANGE OF PARTICULARS / MR MELVYN LAURENCE ROSE / 01/10/2010 CH03
2010-10-01 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK STEPHEN WAXMAN / 14/09/2010 CH01
2010-10-01 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NEIL SEIFERT / 14/09/2010 CH01
2010-09-28 31/12/09 TOTAL EXEMPTION SMALL AA
2010-10-01 DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP HORSNELL / 14/09/2010 CH01
2010-10-01 REGISTERED OFFICE CHANGED ON 01/10/2010 FROMC/O MESSRS ELLIOT WOOLFE & ROSE1ST FLOOR EQUITY HOUSE128-136 HIGH STREET EDGWAREMIDDLESEXHA8 7TT AD01
2010-10-01 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARC FREEDMAN / 14/09/2010 CH01
2009-09-14 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-11 DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN LAURENCE ROSE / 01/10/2009 CH01
2009-11-11 DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP HORSNELL / 01/10/2009 CH01
2009-04-22 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS 363a
2009-11-11 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARC FREEDMAN / 01/10/2009 CH01
2009-11-11 SECRETARY'S CHANGE OF PARTICULARS / MR MELVYN LAURENCE ROSE / 01/10/2009 CH03
2009-11-11 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK STEPHEN WAXMAN / 01/10/2009 CH01
2009-11-11 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NEIL SEIFERT / 01/10/2009 CH01
2008-04-21 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS 363a
2008-10-24 31/12/07 TOTAL EXEMPTION SMALL AA
2007-04-23 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS 363a
2007-08-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-04-20 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS 363a
2005-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-07-24 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS 363a
2004-07-15 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS 363s
2004-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-09-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-09-08 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS 363s
2003-08-26 REGISTERED OFFICE CHANGED ON 26/08/03 FROM:C/O ELLIOT,WOOLFE & ROSE12TH FLOOR,PREMIER HOUSE112 STATION ROAD,EDGWAREMIDDLESEX HA8 7TT 287
2002-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-10-29 £ NC 100/20022/07/02 RES04

Last update: 2018-10-03 16:07:35