LENZ LTD
Overview
| Company Name | LENZ LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC642991 |
| Jurisdiction | Scotland |
| 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 LENZ LTD?
- Business and domestic software development (62012) / Information and communication
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is LENZ LTD located?
| Registered Office Address | 6/2 St. Bernards Crescent EH4 1NP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LENZ LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for LENZ LTD?
| Last Confirmation Statement Made Up To | Sep 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2024 |
| Overdue | No |
What are the latest filings for LENZ LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 11 Rutland Street Lister Place Edinburgh EH1 2AE Scotland to 6/2 st. Bernards Crescent Edinburgh EH4 1NP on Feb 24, 2025 | 1 pages | AD01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 29, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Change of details for Carolina Toczycka as a person with significant control on Oct 31, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Mr Daniel Eduardo Carbonell as a person with significant control on Jun 29, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Hamish Cathcart Geddes as a person with significant control on Sep 30, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Hamish Cathcart Geddes on Sep 30, 2024 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Hamish Cathcart Geddes as a person with significant control on Sep 30, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 11 pages | AA | ||||||||||||||||||
Registered office address changed from 3 Lady Lawson Street Argyle House Edinburgh EH3 9DR Scotland to 11 Rutland Street Lister Place Edinburgh EH1 2AE on May 14, 2024 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from 6/2 st. Bernards Crescent Edinburgh EH4 1NP Scotland to 3 Lady Lawson Street Argyle House Edinburgh EH3 9DR on Nov 22, 2023 | 1 pages | AD01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Registered office address changed from 1/6 Leven Terrace Edinburgh EH3 9LT Scotland to 6/2 st. Bernards Crescent Edinburgh EH4 1NP on Nov 10, 2023 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Carolina Toczycka as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Sep 29, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Appointment of Mr Richard Nugee as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 49 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 04, 2023
| 3 pages | SH01 | ||||||||||||||||||
Sub-division of shares on Oct 01, 2022 | 7 pages | SH02 | ||||||||||||||||||
Confirmation statement made on Sep 29, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for Carolina Toczycka on Sep 20, 2022 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Hamish Cathcart Geddes as a person with significant control on May 24, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Notification of Carolina Toczycka as a person with significant control on May 24, 2022 | 2 pages | PSC01 | ||||||||||||||||||
Who are the officers of LENZ LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland |
| 118364410001 | ||||||||||
| GEDDES, Hamish Cathcart | Director | St. Bernards Crescent EH4 1NP Edinburgh 6/2 Scotland | Scotland | Scottish | Director | 262873820002 | ||||||||
| NUGEE, Richard | Director | St. Bernards Crescent EH4 1NP Edinburgh 6/2 Scotland | United Kingdom | British | Director | 310597280001 | ||||||||
| CARBONELL, Daniel Eduardo | Director | Rankin Avenue EH9 3DD Edinburgh 1/2 Scotland | Scotland | British | Director | 262873840001 | ||||||||
| TOCZYCKA, Carolina | Director | SW1V 3DZ London 10/5 Lupus Street England | England | Polish | Chief Commercial Officer | 281830260001 |
Who are the persons with significant control of LENZ LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Carolina Toczycka | May 24, 2022 | St. Bernards Crescent EH4 1NP Edinburgh 6/2 Scotland | No |
Nationality: Polish Country of Residence: England | |||
Natures of Control
| |||
| Hamish Cathcart Geddes | Sep 30, 2019 | St. Bernards Crescent EH4 1NP Edinburgh 6/2 Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Daniel Eduardo Carbonell | Sep 30, 2019 | Rankin Avenue EH9 3DD Edinburgh 1/2 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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