Lensco (London) Limited

Company Name	Lensco (London) Limited
Directors	Jeremy Francis and Louise Francis
Company Status	Active
Company Number	00531047
Category	Private Limited Company
Incorporation Date	26 March 1954(70 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Jeremy Francis
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(37 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brendon 95 Marsh Lane Mill Hill London NW7 4LE

Director Name	Louise Francis
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 July 2001(47 years, 4 months after company formation)
Appointment Duration	22 years, 9 months
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	Brendons 95 Marsh Lane Mill Hill London NW7 4LE

Secretary Name	Louise Francis
Nationality	British
Status	Current
Appointed	31 July 2001(47 years, 4 months after company formation)
Appointment Duration	22 years, 9 months
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	Brendons 95 Marsh Lane Mill Hill London NW7 4LE

Director Name	Mr Bernard Ivan Fishman
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(37 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 22 May 2000)
Role	Company Director
Correspondence Address	73 St Margarets Road Edgware Middlesex HA8 9UT

Director Name	Mrs Binnie Fishman
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(37 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	73 St Margarets Road Edgware Middlesex HA8 9UT

Secretary Name	Mrs Binnie Fishman
Nationality	British
Status	Resigned
Appointed	31 December 1991(37 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	73 St Margarets Road Edgware Middlesex HA8 9UT

Contact

Website	www.london21.org

Location

Registered Address	Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

99 at £1	Mr Jeremy Francis 99.00% Ordinary
1 at £1	Mrs Louise Francis 1.00% Ordinary

Financials

Year	2014
Net Worth	£59,424
Cash	£477
Current Liabilities	£7,198

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

22 July 2023	Total exemption full accounts made up to 31 March 2023 (4 pages)
10 March 2023	Confirmation statement made on 28 February 2023 with updates (5 pages)
10 May 2022	Total exemption full accounts made up to 31 March 2022 (4 pages)
7 March 2022	Confirmation statement made on 28 February 2022 with updates (5 pages)
27 April 2021	Total exemption full accounts made up to 31 March 2021 (4 pages)
5 March 2021	Confirmation statement made on 28 February 2021 with updates (5 pages)
20 August 2020	Total exemption full accounts made up to 31 March 2020 (4 pages)
9 March 2020	Confirmation statement made on 29 February 2020 with updates (5 pages)
8 April 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
12 March 2019	Confirmation statement made on 28 February 2019 with updates (5 pages)
11 October 2018	Confirmation statement made on 30 September 2018 with updates (5 pages)
13 April 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
16 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
16 January 2018	Notification of Jeremy Francis as a person with significant control on 6 April 2016 (2 pages)
16 January 2018	Notification of Jeremy Francis as a person with significant control on 6 April 2016 (2 pages)
20 October 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
20 October 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
5 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (5 pages)
7 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (5 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (5 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (5 pages)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
11 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
5 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 October 2012	Registered office address changed from Gresham House 144 High Street Edgware Middlesex HA8 7EZ on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from Gresham House 144 High Street Edgware Middlesex HA8 7EZ on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from Gresham House 144 High Street Edgware Middlesex HA8 7EZ on 2 October 2012 (1 page)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 January 2010	Director's details changed for Louise Francis on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Louise Francis on 1 October 2009 (2 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Louise Francis on 1 October 2009 (2 pages)
29 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 February 2009	Director and secretary's change of particulars / louise francis / 01/01/2008 (1 page)
9 February 2009	Return made up to 31/12/08; full list of members (4 pages)
9 February 2009	Director and secretary's change of particulars / louise francis / 01/01/2008 (1 page)
9 February 2009	Return made up to 31/12/08; full list of members (4 pages)
9 February 2009	Director's change of particulars / jeremy francis / 01/01/2008 (1 page)
9 February 2009	Director's change of particulars / jeremy francis / 01/01/2008 (1 page)
28 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 January 2008	Return made up to 31/12/07; full list of members (2 pages)
7 January 2008	Return made up to 31/12/07; full list of members (2 pages)
1 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 March 2007	Return made up to 31/12/06; full list of members (2 pages)
9 March 2007	Return made up to 31/12/06; full list of members (2 pages)
28 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 June 2006	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
28 June 2006	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
6 March 2006	Return made up to 31/12/05; full list of members (7 pages)
6 March 2006	Return made up to 31/12/05; full list of members (7 pages)
21 June 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
21 June 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
14 January 2005	Return made up to 31/12/04; full list of members (7 pages)
14 January 2005	Return made up to 31/12/04; full list of members (7 pages)
8 May 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
8 May 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
4 February 2004	Return made up to 31/12/03; full list of members (7 pages)
4 February 2004	Return made up to 31/12/03; full list of members (7 pages)
9 August 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
9 August 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
19 March 2003	Return made up to 31/12/02; full list of members (7 pages)
19 March 2003	Return made up to 31/12/02; full list of members (7 pages)
2 August 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
2 August 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
22 February 2002	Return made up to 31/12/01; full list of members (6 pages)
22 February 2002	Return made up to 31/12/01; full list of members (6 pages)
16 October 2001	Registered office changed on 16/10/01 from: 4 golders close hale lane edgware middlesex HA8 9QD (1 page)
16 October 2001	Registered office changed on 16/10/01 from: 4 golders close hale lane edgware middlesex HA8 9QD (1 page)
14 September 2001	New secretary appointed;new director appointed (2 pages)
14 September 2001	Ad 31/07/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 September 2001	Ad 31/07/01--------- £ si 98@1=98 £ ic 2/100 (2 pages)
14 September 2001	New secretary appointed;new director appointed (2 pages)
5 September 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
5 September 2001	Secretary resigned;director resigned (1 page)
5 September 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
5 September 2001	Secretary resigned;director resigned (1 page)
26 January 2001	Return made up to 31/12/00; full list of members (6 pages)
26 January 2001	Return made up to 31/12/00; full list of members (6 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
7 July 2000	Accounts for a small company made up to 31 January 2000 (3 pages)
7 July 2000	Accounts for a small company made up to 31 January 2000 (3 pages)
6 March 2000	Return made up to 31/12/99; full list of members (7 pages)
6 March 2000	Return made up to 31/12/99; full list of members (7 pages)
19 July 1999	Accounts for a small company made up to 31 January 1999 (3 pages)
19 July 1999	Accounts for a small company made up to 31 January 1999 (3 pages)
24 February 1999	Return made up to 31/12/98; no change of members (4 pages)
24 February 1999	Return made up to 31/12/98; no change of members (4 pages)
19 October 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
19 October 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
8 January 1998	Return made up to 31/12/97; no change of members (4 pages)
8 January 1998	Return made up to 31/12/97; no change of members (4 pages)
18 November 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
18 November 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
14 March 1997	Return made up to 31/12/96; full list of members (6 pages)
14 March 1997	Return made up to 31/12/96; full list of members (6 pages)
30 October 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
30 October 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
16 January 1996	Return made up to 31/12/95; change of members (6 pages)
16 January 1996	Return made up to 31/12/95; change of members (6 pages)
1 September 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
1 September 1995	Accounts for a small company made up to 31 January 1995 (7 pages)

Lensco (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London