LENTON ENGINEERING (WATFORD) LIMITED

LENTON ENGINEERING (WATFORD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLENTON ENGINEERING (WATFORD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04116460
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LENTON ENGINEERING (WATFORD) LIMITED?

    • Manufacture of metal structures and parts of structures (25110) / Manufacturing

    Where is LENTON ENGINEERING (WATFORD) LIMITED located?

    Registered Office Address
    136 St. Albans Road
    WD24 4FT Watford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LENTON ENGINEERING (WATFORD) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LENTON ENGINEERING (WATFORD) LIMITED?

    Last Confirmation Statement Made Up ToJan 25, 2027
    Next Confirmation Statement DueFeb 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2026
    OverdueNo

    What are the latest filings for LENTON ENGINEERING (WATFORD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 25, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Jan 25, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Jan 25, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Jun 09, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Nov 29, 2022 with no updates

    3 pagesCS01

    Director's details changed for Roy Hopwood on Aug 29, 2022

    2 pagesCH01

    Change of details for Mr Roy Hopwood as a person with significant control on Aug 29, 2022

    2 pagesPSC04

    Registered office address changed from C/O Anderson Accountancy Ltd 48 Great North Road Oaklands, Welwyn Herts AL6 0PX to 136 st. Albans Road Watford WD24 4FT on Aug 29, 2022

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Nov 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Nov 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Nov 29, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    5 pagesCS01

    Who are the officers of LENTON ENGINEERING (WATFORD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPWOOD, Roy
    St. Albans Road
    WD24 4FT Watford
    136
    England
    Director
    St. Albans Road
    WD24 4FT Watford
    136
    England
    United KingdomBritish42418880002
    CRASSWELLER, Sandra
    46 New House Crescent
    WD25 7HX Watford
    Hertfordshire
    Secretary
    46 New House Crescent
    WD25 7HX Watford
    Hertfordshire
    British75761490001
    ORBELL, Marion Gail
    41 Shenley Lane
    London Colney
    AL2 1LW St Albans
    Hertfordshire
    Secretary
    41 Shenley Lane
    London Colney
    AL2 1LW St Albans
    Hertfordshire
    British100190230001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    WATERS, Anthony
    3 Grange Road
    LU7 9BB Pitstone Leighton Buzzard
    Bedfordshire
    Director
    3 Grange Road
    LU7 9BB Pitstone Leighton Buzzard
    Bedfordshire
    British75106630002
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of LENTON ENGINEERING (WATFORD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roy Hopwood
    St. Albans Road
    WD24 4FT Watford
    136
    England
    Apr 06, 2016
    St. Albans Road
    WD24 4FT Watford
    136
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0