LENY LIMITED

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

    Company NameLENY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05254257
    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 LENY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LENY LIMITED located?

    Registered Office Address
    The Old Dairy, Ashton Hill Farm Weston Road
    Failand
    BS8 3US Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LENY 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 LENY LIMITED?

    Last Confirmation Statement Made Up ToOct 08, 2026
    Next Confirmation Statement DueOct 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2025
    OverdueNo

    What are the latest filings for LENY LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Florence Alexandra Freeland as a person with significant control on Mar 19, 2026

    1 pagesPSC07

    Cessation of Aimee Sophie Freeland as a person with significant control on Mar 19, 2026

    1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Oct 08, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Oct 08, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Oct 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Oct 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Oct 08, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Albion Dockside Building Hanover Place Bristol BS1 6UT to The Old Dairy, Ashton Hill Farm Weston Road Failand Bristol BS8 3US on Feb 03, 2021

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    7 pagesAA

    Satisfaction of charge 10 in full

    1 pagesMR04

    Confirmation statement made on Oct 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Oct 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Oct 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on Oct 08, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Confirmation statement made on Oct 08, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    9 pagesAA

    Who are the officers of LENY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FREELAND, Leslie
    Clifton
    BS8 1HG Bristol
    6 Berkeley Square
    Avon
    England
    Secretary
    Clifton
    BS8 1HG Bristol
    6 Berkeley Square
    Avon
    England
    British80904770001
    FREELAND, Lisa
    Clifton
    BS8 1HG Bristol
    6 Berkeley Square
    Avon
    England
    Director
    Clifton
    BS8 1HG Bristol
    6 Berkeley Square
    Avon
    England
    EnglandBritish85418170003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of LENY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Florence Alexandra Freeland
    Weston Road
    Failand
    BS8 3US Bristol
    The Old Dairy, Ashton Hill Farm
    England
    Apr 06, 2016
    Weston Road
    Failand
    BS8 3US Bristol
    The Old Dairy, Ashton Hill Farm
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Aimee Sophie Freeland
    Weston Road
    Failand
    BS8 3US Bristol
    The Old Dairy, Ashton Hill Farm
    England
    Apr 06, 2016
    Weston Road
    Failand
    BS8 3US Bristol
    The Old Dairy, Ashton Hill Farm
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Lisa Freeland
    Weston Road
    Failand
    BS8 3US Bristol
    The Old Dairy, Ashton Hill Farm
    England
    Apr 06, 2016
    Weston Road
    Failand
    BS8 3US Bristol
    The Old Dairy, Ashton Hill Farm
    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