Lennor Limited in LEAMINGTON SPA

Lennor Limited LEAMINGTON SPA

Founded in 2012, Lennor, classified under reg no. 07954254 is an active company. Currently registered at 27 Holly Walk CV32 4NN, Leamington Spa the company has been in the business for twelve years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.

There is a single director in the firm at the moment - Thomas D., appointed on 17 February 2012. In addition, a secretary was appointed - Carole H., appointed on 1 October 2014. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Lennor Limited Address / Contact

Office Address	27 Holly Walk
Town	Leamington Spa
Post code	CV32 4NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07954254
Date of Incorporation	Fri, 17th Feb 2012
Industry	Machining
End of financial Year	31st August
Company age	12 years old
Account next due date	Fri, 31st May 2024 (2 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Carole H.

Position: Secretary

Appointed: 01 October 2014

Thomas D.

Position: Director

Appointed: 17 February 2012

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we established, there is Thomas D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thomas D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-08-31

Balance Sheet
Current Assets	24 448	19 494	34 649	13 044	4 908	6 269	11 152
Net Assets Liabilities		7 061	32 781	23 187	16 303	15 944	13 595

Other
Creditors	6 265	12 433	16 384	3 594	1 845	255	4 177
Net Current Assets Liabilities	18 183	7 061	18 265	9 450	3 063	6 014	6 975
Total Assets Less Current Liabilities	18 183	7 061	32 781	23 187	16 303	15 944	13 595
Average Number Employees During Period				1	1	1	1
Fixed Assets			14 516	13 737	13 240	9 930	6 620

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 2nd Feb 2024 filed on: 14th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 2nd Feb 2024 filed on: 14th, February 2024	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 26th, May 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 2nd Feb 2023 filed on: 6th, February 2023	confirmation statement	Free Download (3 pages)
CH03	On Sat, 1st Oct 2022 secretary's details were changed filed on: 11th, October 2022	officers	Free Download (1 page)
AA01	Accounting reference date changed from Sun, 31st Jul 2022 to Wed, 31st Aug 2022 filed on: 11th, October 2022	accounts	Free Download (1 page)
PSC04	Change to a person with significant control Sat, 1st Oct 2022 filed on: 11th, October 2022	persons with significant control	Free Download (2 pages)
AD01	Address change date: Tue, 11th Oct 2022. New Address: 27 Holly Walk Leamington Spa CV32 4NN. Previous address: Rose Cottage High Street Rhosneigr LL64 5YJ Wales filed on: 11th, October 2022	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 25th, April 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 2nd Feb 2022 filed on: 10th, February 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 17th, May 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 2nd Feb 2021 filed on: 16th, February 2021	confirmation statement	Free Download (3 pages)
AD01	Address change date: Sat, 13th Feb 2021. New Address: Rose Cottage High Street Rhosneigr LL64 5YJ. Previous address: 33 Brixworth Road Spratton Northampton NN6 8HH England filed on: 13th, February 2021	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 30th, April 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 2nd Feb 2020 filed on: 2nd, February 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 30th, April 2019	accounts	Free Download (2 pages)
AD01	Address change date: Wed, 17th Apr 2019. New Address: 33 Brixworth Road Spratton Northampton NN6 8HH. Previous address: Raleigh House, 14C Compass Point Business Park Stocks Bridge Way St Ives Huntingdon PE27 5JL England filed on: 17th, April 2019	address	Free Download (1 page)
CH03	On Mon, 1st Apr 2019 secretary's details were changed filed on: 17th, April 2019	officers	Free Download (1 page)
PSC04	Change to a person with significant control Mon, 1st Apr 2019 filed on: 17th, April 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 15th Feb 2019 filed on: 11th, March 2019	confirmation statement	Free Download (3 pages)
AD01	Address change date: Fri, 10th Aug 2018. New Address: Raleigh House, 14C Compass Point Business Park Stocks Bridge Way St Ives Huntingdon PE27 5JL. Previous address: The Old Bakery 49 Post Street Godmanchester Huntingdon PE29 2AQ England filed on: 10th, August 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 30th, April 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Thu, 15th Feb 2018 filed on: 15th, February 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 17th Feb 2017 filed on: 21st, April 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 15th, December 2016	accounts	Free Download (6 pages)
AD01	Address change date: Tue, 15th Nov 2016. New Address: The Old Bakery 49 Post Street Godmanchester Huntingdon PE29 2AQ. Previous address: 16 Sidderly Way Royal Oak Industrial Estate Daventry Northants NN11 8PA filed on: 15th, November 2016	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 17th Feb 2016 with full list of members filed on: 24th, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 10th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 17th Feb 2015 with full list of members filed on: 26th, February 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 27th, January 2015	accounts	Free Download (6 pages)
AP03	New secretary appointment on Wed, 1st Oct 2014 filed on: 21st, October 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 17th Feb 2014 with full list of members filed on: 22nd, February 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 5th, November 2013	accounts	Free Download (6 pages)
AA01	Extension of current accouting period to Wed, 31st Jul 2013 filed on: 4th, April 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 17th Feb 2013 with full list of members filed on: 20th, February 2013	annual return	Free Download (3 pages)
CH01	On Wed, 20th Feb 2013 director's details were changed filed on: 20th, February 2013	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, February 2012	incorporation	Free Download (7 pages)