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LENTA MANAGEMENT LIMITED
Filings

LENTA MANAGEMENT LIMITED: Filings

    • Overview

    Company NameLENTA MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14733509
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LENTA MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		15 pagesAA

    Confirmation statement made on Nov 06, 2024 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Issued share capital be increased from £1 to £1000/new share classes created 23/10/2023
    		RES13

    Change of details for Lenta Properties Limited as a person with significant control on Oct 23, 2023

    		2 pagesPSC05

    Confirmation statement made on Nov 06, 2023 with updates

    		4 pagesCS01

    Change of details for Lenta Properties Limited as a person with significant control on Oct 23, 2023

    		2 pagesPSC05

    Notification of Burning Issues Limited as a person with significant control on Oct 23, 2023

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Oct 23, 2023

    • Capital: GBP 1,000
    		3 pagesSH01

    Appointment of Mr Thomas Daniel David Kuhn as a director on Oct 23, 2023

    		2 pagesAP01

    Appointment of Mr Matthew Nathaniel Guild as a director on Oct 23, 2023

    		2 pagesAP01

    Director's details changed for Mr Mark Adam Gibbor on Jul 28, 2023

    		2 pagesCH01

    Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 16, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 16, 2023

    Statement of capital on Mar 16, 2023

    • Capital: GBP 1
    		SH01

    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