Lenette Limited

Company Name	Lenette Limited
Company Status	Dissolved
Company Number	01497339
Category	Private Limited Company
Incorporation Date	19 May 1980(43 years, 11 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mrs Catherine Lucy Nichols
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	02 August 1991(11 years, 2 months after company formation)
Appointment Duration	30 years, 5 months (closed 04 January 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	45 Glenester Close Hoddesdon Hertfordshire EN11 9LP

Director Name	Mr Allan Edward Nichols
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1995(14 years, 10 months after company formation)
Appointment Duration	26 years, 9 months (closed 04 January 2022)
Role	Building
Country of Residence	England
Correspondence Address	45 Glenester Close Hoddesdon Hertfordshire EN11 9LP

Secretary Name	Mr Allan Edward Nichols
Nationality	British
Status	Closed
Appointed	01 April 1995(14 years, 10 months after company formation)
Appointment Duration	26 years, 9 months (closed 04 January 2022)
Role	Building
Country of Residence	England
Correspondence Address	45 Glenester Close Hoddesdon Hertfordshire EN11 9LP

Director Name	Mr John Williams
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(11 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 November 1994)
Role	Company Director
Correspondence Address	70 Foxglove Close Witham Essex CM8 2XW

Secretary Name	Mr John Williams
Nationality	British
Status	Resigned
Appointed	02 August 1991(11 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 November 1994)
Role	Company Director
Correspondence Address	70 Foxglove Close Witham Essex CM8 2XW

Contact

Telephone	01992 463729
Telephone region	Lea Valley

Location

Registered Address	167 Turners Hill Cheshunt Herts EN8 9BH
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Cheshunt South and Theobalds
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50 at £1	Allan Edward Nichols 50.00% Ordinary
50 at £1	C.l. Nichols 50.00% Ordinary

Financials

Year	2014
Net Worth	£9,319
Cash	£4,690
Current Liabilities	£3,551

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Filing History

4 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2021	First Gazette notice for voluntary strike-off (1 page)
5 October 2021	Application to strike the company off the register (3 pages)
28 October 2020	Unaudited abridged accounts made up to 30 June 2020 (8 pages)
15 October 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
10 October 2019	Confirmation statement made on 26 September 2019 with updates (4 pages)
3 September 2019	Unaudited abridged accounts made up to 30 June 2019 (6 pages)
8 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
16 August 2018	Unaudited abridged accounts made up to 30 June 2018 (6 pages)
28 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
1 August 2017	Unaudited abridged accounts made up to 30 June 2017 (6 pages)
1 August 2017	Unaudited abridged accounts made up to 30 June 2017 (6 pages)
30 September 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
30 September 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
4 August 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
4 August 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
15 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (5 pages)
15 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (5 pages)
11 September 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
11 September 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (5 pages)
24 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (5 pages)
30 September 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
30 September 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
4 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (5 pages)
4 October 2013	Registered office address changed from 45 Glenester Close Hoddesdon Herts EN11 9LP England on 4 October 2013 (1 page)
4 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (5 pages)
4 October 2013	Registered office address changed from 45 Glenester Close Hoddesdon Herts EN11 9LP England on 4 October 2013 (1 page)
4 October 2013	Registered office address changed from 45 Glenester Close Hoddesdon Herts EN11 9LP England on 4 October 2013 (1 page)
6 September 2013	Total exemption small company accounts made up to 30 June 2013 (13 pages)
6 September 2013	Total exemption small company accounts made up to 30 June 2013 (13 pages)
10 October 2012	Registered office address changed from 45 Glenester Close Hoddesdon Herts EN11 9LP United Kingdom on 10 October 2012 (1 page)
10 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
10 October 2012	Registered office address changed from 45 Glenester Close Hoddesdon Herts EN11 9LP United Kingdom on 10 October 2012 (1 page)
10 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
14 August 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
14 August 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
28 October 2011	Registered office address changed from 45 Glenester Close Hoodesdon Hertfordshire EN11 9LP on 28 October 2011 (1 page)
28 October 2011	Registered office address changed from 45 Glenester Close Hoodesdon Hertfordshire EN11 9LP on 28 October 2011 (1 page)
28 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
22 August 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
22 August 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 October 2010	Director's details changed for Mrs Catherine Lucy Nichols on 26 September 2010 (2 pages)
6 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Director's details changed for Allan Edward Nichols on 26 September 2010 (2 pages)
6 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Director's details changed for Allan Edward Nichols on 26 September 2010 (2 pages)
6 October 2010	Director's details changed for Mrs Catherine Lucy Nichols on 26 September 2010 (2 pages)
18 August 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
18 August 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
20 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
5 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
5 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
15 December 2008	Director's change of particulars / catherine nicholls / 26/09/2008 (1 page)
15 December 2008	Return made up to 26/09/08; full list of members (4 pages)
15 December 2008	Return made up to 26/09/08; full list of members (4 pages)
15 December 2008	Director's change of particulars / catherine nicholls / 26/09/2008 (1 page)
27 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
27 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
19 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
19 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
30 October 2007	Return made up to 26/09/07; no change of members (7 pages)
30 October 2007	Return made up to 26/09/07; no change of members (7 pages)
10 October 2006	Return made up to 26/09/06; full list of members (7 pages)
10 October 2006	Return made up to 26/09/06; full list of members (7 pages)
6 September 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
6 September 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
2 December 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
2 December 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
20 September 2005	Return made up to 26/09/05; full list of members (7 pages)
20 September 2005	Return made up to 26/09/05; full list of members (7 pages)
24 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
24 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
14 October 2004	Return made up to 26/09/04; full list of members (7 pages)
14 October 2004	Return made up to 26/09/04; full list of members (7 pages)
2 October 2003	Return made up to 26/09/03; full list of members (7 pages)
2 October 2003	Return made up to 26/09/03; full list of members (7 pages)
17 September 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
17 September 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
1 October 2002	Return made up to 26/09/02; full list of members (7 pages)
1 October 2002	Return made up to 26/09/02; full list of members (7 pages)
23 September 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
23 September 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
19 September 2001	Return made up to 26/09/01; full list of members (6 pages)
19 September 2001	Return made up to 26/09/01; full list of members (6 pages)
17 September 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
17 September 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
27 February 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
27 February 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
22 September 2000	Return made up to 26/09/00; full list of members (6 pages)
22 September 2000	Return made up to 26/09/00; full list of members (6 pages)
7 April 2000	Full accounts made up to 30 June 1999 (10 pages)
7 April 2000	Full accounts made up to 30 June 1999 (10 pages)
22 September 1999	Return made up to 26/09/99; full list of members (4 pages)
22 September 1999	Return made up to 26/09/99; full list of members (4 pages)
3 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
3 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
25 November 1998	Return made up to 26/09/98; no change of members (4 pages)
25 November 1998	Return made up to 26/09/98; no change of members (4 pages)
30 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
30 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
24 September 1997	Return made up to 26/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 1997	Return made up to 26/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 1997	Full accounts made up to 30 June 1996 (10 pages)
19 February 1997	Full accounts made up to 30 June 1996 (10 pages)
16 December 1996	Return made up to 26/09/96; full list of members (6 pages)
16 December 1996	Return made up to 26/09/96; full list of members (6 pages)
25 March 1996	Return made up to 30/09/95; full list of members (8 pages)
25 March 1996	Return made up to 30/09/95; full list of members (8 pages)
24 March 1996	Full accounts made up to 30 June 1995 (10 pages)
24 March 1996	Full accounts made up to 30 June 1995 (10 pages)
22 November 1995	Return made up to 26/09/95; full list of members (6 pages)
22 November 1995	Return made up to 26/09/95; full list of members (6 pages)
13 April 1995	Registered office changed on 13/04/95 from: 70 foxglove close powers hall end whitam essex CM8 2XW (1 page)
13 April 1995	Registered office changed on 13/04/95 from: 70 foxglove close powers hall end whitam essex CM8 2XW (1 page)

Lenette Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London