LENANA LIMITED
Overview
| Company Name | LENANA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06427097 |
| 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 LENANA LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LENANA LIMITED located?
| Registered Office Address | Blythe Farm, Mill Street Gamlingay SG19 3JW Cambs |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LENANA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for LENANA LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for LENANA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Anthony John Groom as a person with significant control on Dec 02, 2025 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2025 | 2 pages | AA | ||||||||||
Cessation of Martin Pocock as a person with significant control on Dec 02, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Martin Pocock as a director on Dec 02, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LENANA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GROOM, Anthony John | Secretary | Blythe Farm Mill Street Gamlingay SG19 3JW Sandy Cambridgeshire | British | 21561860002 | ||||||
| GROOM, Anthony John | Director | Blythe Farm Mill Street Gamlingay SG19 3JW Sandy Cambridgeshire | United Kingdom | British | 21561860002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| LASSEN, Richard Guy | Director | The Coach House 27 Southern Road SO41 9HR Lymington Hampshire | England | British | 111572370001 | |||||
| POCOCK, Martin | Director | Thamesgate Close TW10 7YS Richmond 3 Surrey | United Kingdom | British | 23024710001 | |||||
| WHITING, Thomas Peter | Director | 5 Brook Road TW1 1JE Twickenham Middlesex | United Kingdom | British | 98195840001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of LENANA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Pocock | Jun 01, 2016 | Thamesgate Close Ham TW10 7YS Richmond 3 Thamesgate Close England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Anthony John Groom | Jun 01, 2016 | Blythe Farm, Mill Street Gamlingay SG19 3JW Cambs | No |
Nationality: British Country of Residence: United Kingdom | |||
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