LENNARDS ACCOUNTANTS LIMITED

LENNARDS ACCOUNTANTS LIMITED

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

    Company NameLENNARDS ACCOUNTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05368108
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LENNARDS ACCOUNTANTS LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is LENNARDS ACCOUNTANTS LIMITED located?

    Registered Office Address
    31 Great King Street
    SK11 6PL Macclesfield
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of LENNARDS ACCOUNTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LENNARDS LIMITEDMar 02, 2012Mar 02, 2012
    LD ONE LIMITEDMar 05, 2010Mar 05, 2010
    CORNERSTONE CONSERVATORIES LIMITEDFeb 17, 2005Feb 17, 2005

    What are the latest accounts for LENNARDS ACCOUNTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LENNARDS ACCOUNTANTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2024

    What are the latest filings for LENNARDS ACCOUNTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

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

    5 pagesAA

    Confirmation statement made on Apr 01, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 01, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 07, 2023 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 07, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Notification of Catherine Gillian Lennard as a person with significant control on Mar 01, 2022

    2 pagesPSC01

    Cessation of John Mark Lennard as a person with significant control on Feb 28, 2022

    1 pagesPSC07

    Termination of appointment of John Mark Lennard as a director on Feb 28, 2022

    1 pagesTM01

    Confirmation statement made on Feb 18, 2022 with updates

    3 pagesCS01

    Certificate of change of name

    Company name changed lennards LIMITED\certificate issued on 29/11/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 29, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 26, 2021

    RES15

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 07, 2021 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 18, 2021

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Miss Catherine Gillian Lennard as a director on Mar 17, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Mar 07, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    11 pagesAA

    Confirmation statement made on Mar 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Feb 21, 2018 with no updates

    3 pagesCS01

    Who are the officers of LENNARDS ACCOUNTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LENNARD, Catherine Gillian
    Great King Street
    SK11 6PL Macclesfield
    31
    Cheshire
    Director
    Great King Street
    SK11 6PL Macclesfield
    31
    Cheshire
    United KingdomBritish280968530001
    WELSBY, Jean Margaret
    21 Fenton Close
    CW12 3TH Congleton
    Cheshire
    Secretary
    21 Fenton Close
    CW12 3TH Congleton
    Cheshire
    British122192600001
    WELSBY, John
    21 Fenton Close
    CW12 3TH Congleton
    Cheshire
    Secretary
    21 Fenton Close
    CW12 3TH Congleton
    Cheshire
    British100706240001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900007870001
    LENNARD, John Mark
    Great King Street
    SK11 6PL Macclesfield
    31
    Cheshire
    United Kingdom
    Director
    Great King Street
    SK11 6PL Macclesfield
    31
    Cheshire
    United Kingdom
    EnglandBritish9238370001
    WELSBY, Michael John
    10 Eastgate
    SK10 1GD Macclesfield
    Cheshire
    Director
    10 Eastgate
    SK10 1GD Macclesfield
    Cheshire
    EnglandBritish100706230002
    RWL DIRECTORS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    90838080001

    Who are the persons with significant control of LENNARDS ACCOUNTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catherine Gillian Lennard
    Great King Street
    SK11 6PL Macclesfield
    31
    Cheshire
    Mar 01, 2022
    Great King Street
    SK11 6PL Macclesfield
    31
    Cheshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr John Mark Lennard
    Great King Street
    SK11 6PL Macclesfield
    31
    Cheshire
    Apr 06, 2016
    Great King Street
    SK11 6PL Macclesfield
    31
    Cheshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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