LENIHAN LIMITED
Overview
| Company Name | LENIHAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05663954 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LENIHAN LIMITED?
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LENIHAN LIMITED located?
| Registered Office Address | Ham Farm Ham Lane Paulton BS39 7PL Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LENIHAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LENIHAN LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2024 |
| Overdue | No |
What are the latest filings for LENIHAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Miss Shanie Louise Lenihan on Jul 05, 2025 | 2 pages | CH01 | ||||||||||
Second filing for the appointment of Mrs Rosie Nicola Daly as a director | 3 pages | RP04AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Appointment of Mrs Rosie Nicola Daly as a director on Jun 19, 2025 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Miss Shanie Louise Lenihan as a director on Jun 19, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Wayne Lenihan as a director on Mar 17, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LENIHAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LENIHAN, Kim Louise | Secretary | Ham Lane Paulton BS39 7PL Bristol Ham Farm United Kingdom | British | Director | 110399510001 | |||||
| DALY, Rosie Nicola | Director | Ham Lane Paulton BS39 7PL Bristol Ham Farm | England | British | Director | 337118570001 | ||||
| LENIHAN, Kim Louise | Director | Ham Lane Paulton BS39 7PL Bristol Ham Farm | England | British | Director | 110399510003 | ||||
| LENIHAN-GAMBLE, Shanie Louise | Director | Ham Lane Paulton BS39 7PL Bristol Ham Farm United Kingdom | United Kingdom | British | Director | 337118580002 | ||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| LENIHAN, Wayne | Director | Ham Lane Paulton BS39 7PL Bristol Ham Farm England | England | British | Director | 110399370002 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of LENIHAN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Wayne Lenihan | Dec 29, 2016 | Ham Lane Paulton BS39 7PL Bristol Ham Farm England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Kim Louise Lenihan | Dec 29, 2016 | Ham Lane Paulton BS39 7PL Bristol Ham Farm England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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