Lenat International (UK) Limited

Company Name	Lenat International (UK) Limited
Directors	Allen Brian Pope and Patricia Kay Pope
Company Status	Active
Company Number	02084320
Category	Private Limited Company
Incorporation Date	16 December 1986(37 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Allen Brian Pope
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 April 1991(4 years, 4 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	Salatin House 19 Cedar Road Sutton SM2 5DA

Director Name	Mrs Patricia Kay Pope
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	17 April 1991(4 years, 4 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	Salatin House 19 Cedar Road Sutton SM2 5DA

Secretary Name	Mrs Patricia Kay Pope
Nationality	British
Status	Current
Appointed	17 April 1991(4 years, 4 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	Salatin House 19 Cedar Road Sutton SM2 5DA

Contact

Website	lenatintl.com
Email address	[email protected]
Telephone	01293 552678
Telephone region	Crawley

Location

Registered Address	Salatin House 19 Cedar Road Sutton SM2 5DA
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Mr Allen Brian Pope 50.00% Ordinary
50 at £1	Mrs Patricia Kay Pope 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,056,583
Cash	£993,983
Current Liabilities	£134,031

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (1 day from now)

Filing History

18 October 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
27 April 2023	Confirmation statement made on 17 April 2023 with updates (5 pages)
1 November 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
19 October 2022	Notification of Patricia Kay Pope as a person with significant control on 6 April 2016 (2 pages)
19 April 2022	Confirmation statement made on 17 April 2022 with updates (5 pages)
7 October 2021	Director's details changed for Mrs Patricia Kay Pope on 2 September 2021 (2 pages)
21 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
2 September 2021	Director's details changed for Mr Allen Brian Pope on 31 August 2021 (2 pages)
2 September 2021	Secretary's details changed for Mrs Patricia Kay Pope on 31 August 2021 (1 page)
2 September 2021	Registered office address changed from 2nd Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ to Salatin House 19 Cedar Road Sutton SM2 5DA on 2 September 2021 (1 page)
2 September 2021	Change of details for Mr Allen Brian Pope as a person with significant control on 31 August 2021 (2 pages)
5 May 2021	Confirmation statement made on 17 April 2021 with updates (4 pages)
28 October 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
27 April 2020	Confirmation statement made on 17 April 2020 with updates (4 pages)
13 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
17 April 2019	Confirmation statement made on 17 April 2019 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
17 April 2018	Confirmation statement made on 17 April 2018 with updates (4 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 May 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
4 April 2017	Secretary's details changed for Mrs Patricia Kay Pope on 1 January 2017 (1 page)
4 April 2017	Director's details changed for Mr Allen Brian Pope on 1 January 2017 (2 pages)
4 April 2017	Secretary's details changed for Mrs Patricia Kay Pope on 1 January 2017 (1 page)
4 April 2017	Director's details changed for Mr Allen Brian Pope on 1 January 2017 (2 pages)
4 April 2017	Director's details changed for Mrs Patricia Kay Pope on 1 January 2017 (2 pages)
4 April 2017	Director's details changed for Mrs Patricia Kay Pope on 1 January 2017 (2 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
19 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (5 pages)
19 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (5 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (5 pages)
23 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (5 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
16 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (5 pages)
16 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (5 pages)
2 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
2 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
21 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
24 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
15 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
17 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
14 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
17 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 May 2009	Return made up to 17/04/09; full list of members (4 pages)
19 May 2009	Return made up to 17/04/09; full list of members (4 pages)
22 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
29 April 2008	Return made up to 17/04/08; full list of members (4 pages)
29 April 2008	Return made up to 17/04/08; full list of members (4 pages)
5 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
10 May 2007	Return made up to 17/04/07; full list of members (3 pages)
10 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 May 2007	Director's particulars changed (1 page)
10 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 May 2007	Director's particulars changed (1 page)
10 May 2007	Return made up to 17/04/07; full list of members (3 pages)
28 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
28 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 May 2006	Registered office changed on 02/05/06 from: curzon house 24 high street banstead surrey SM7 2LJ (1 page)
2 May 2006	Registered office changed on 02/05/06 from: curzon house 24 high street banstead surrey SM7 2LJ (1 page)
2 May 2006	Return made up to 17/04/06; full list of members (2 pages)
2 May 2006	Return made up to 17/04/06; full list of members (2 pages)
18 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
18 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
26 April 2005	Return made up to 17/04/05; full list of members (2 pages)
26 April 2005	Return made up to 17/04/05; full list of members (2 pages)
12 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
12 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
13 May 2004	Return made up to 17/04/04; full list of members (7 pages)
13 May 2004	Return made up to 17/04/04; full list of members (7 pages)
18 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
18 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
15 May 2003	Return made up to 17/04/03; full list of members (7 pages)
15 May 2003	Return made up to 17/04/03; full list of members (7 pages)
3 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
3 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
18 April 2002	Return made up to 17/04/02; full list of members (6 pages)
18 April 2002	Return made up to 17/04/02; full list of members (6 pages)
28 August 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
28 August 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
25 April 2001	Return made up to 17/04/01; full list of members (6 pages)
25 April 2001	Return made up to 17/04/01; full list of members (6 pages)
28 November 2000	Registered office changed on 28/11/00 from: 599 london road north cheam sutton surrey SM3 9AG (1 page)
28 November 2000	Registered office changed on 28/11/00 from: 599 london road north cheam sutton surrey SM3 9AG (1 page)
12 July 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
12 July 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
22 April 2000	Return made up to 17/04/00; full list of members (6 pages)
22 April 2000	Return made up to 17/04/00; full list of members (6 pages)
28 June 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
28 June 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
13 May 1999	Return made up to 17/04/99; no change of members (4 pages)
13 May 1999	Return made up to 17/04/99; no change of members (4 pages)
17 July 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
17 July 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
22 April 1998	Return made up to 17/04/98; full list of members (6 pages)
22 April 1998	Return made up to 17/04/98; full list of members (6 pages)
21 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
21 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
23 April 1997	Return made up to 17/04/97; full list of members (6 pages)
23 April 1997	Return made up to 17/04/97; full list of members (6 pages)
28 May 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
28 May 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
9 May 1996	Return made up to 17/04/96; full list of members (6 pages)
9 May 1996	Return made up to 17/04/96; full list of members (6 pages)
6 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
6 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
25 April 1995	Return made up to 17/04/95; full list of members (6 pages)
25 April 1995	Return made up to 17/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Lenat International (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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