LENG LR LIMITED

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

    Company NameLENG LR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC127880
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LENG LR LIMITED?

    • Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LENG LR LIMITED located?

    Registered Office Address
    Juniper Bank
    Walkerburn
    EH43 6DE Peeblesshire
    Undeliverable Registered Office AddressNo

    What were the previous names of LENG LR LIMITED?

    Previous Company Names
    Company NameFromUntil
    LENG LANDROVER LIMITEDJan 08, 1991Jan 08, 1991
    EXPANDFOLLOW LIMITEDOct 10, 1990Oct 10, 1990

    What are the latest accounts for LENG LR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for LENG LR LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for LENG LR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 10, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2025

    4 pagesAA

    Total exemption full accounts made up to May 31, 2024

    10 pagesAA

    Confirmation statement made on Oct 10, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Oct 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    10 pagesAA

    Confirmation statement made on Oct 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    10 pagesAA

    Total exemption full accounts made up to May 31, 2021

    10 pagesAA

    Confirmation statement made on Oct 10, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    9 pagesAA

    Confirmation statement made on Oct 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    9 pagesAA

    Total exemption full accounts made up to May 31, 2018

    9 pagesAA

    Confirmation statement made on Oct 10, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 10, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    9 pagesAA

    Confirmation statement made on Oct 10, 2016 with updates

    6 pagesCS01

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

    8 pagesAA

    Annual return made up to Oct 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2015

    Statement of capital on Oct 23, 2015

    • Capital: GBP 2
    SH01

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

    8 pagesAA

    Certificate of change of name

    Company name changed leng landrover LIMITED\certificate issued on 29/10/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 29, 2014

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 23, 2014

    RES15

    Total exemption small company accounts made up to May 31, 2014

    8 pagesAA

    Who are the officers of LENG LR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LENG, Rupert William
    Juniperbank
    EH43 6DE Walkerburn
    Peeblesshire
    Secretary
    Juniperbank
    EH43 6DE Walkerburn
    Peeblesshire
    British1297760001
    LENG, Helen Rosemary
    Juniperbank
    EH43 6DE Walkerburn
    Peeblesshire
    Director
    Juniperbank
    EH43 6DE Walkerburn
    Peeblesshire
    United KingdomBritish30186350003
    LENG, Rupert William
    Juniperbank
    EH43 6DE Walkerburn
    Peeblesshire
    Director
    Juniperbank
    EH43 6DE Walkerburn
    Peeblesshire
    United KingdomBritish1297760001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    LENG, Patricia
    Juniperbank
    EH43 6DE Walkerburn
    Peeblesshire
    Director
    Juniperbank
    EH43 6DE Walkerburn
    Peeblesshire
    British1297770001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of LENG LR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rupert William Leng
    Juniper Bank
    Walkerburn
    EH43 6DE Peeblesshire
    Apr 06, 2016
    Juniper Bank
    Walkerburn
    EH43 6DE Peeblesshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Helen Rosemary Leng
    Juniper Bank
    Walkerburn
    EH43 6DE Peeblesshire
    Apr 06, 2016
    Juniper Bank
    Walkerburn
    EH43 6DE Peeblesshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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