LENZ LTD: Filings
Overview
| Company Name | LENZ LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC642991 |
| Jurisdiction | Scotland |
| Date of Creation |
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 | ||||||||||||||||||
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