| Company Name | Lenio Business Services Limited |
|---|---|
| Director | Rachel Williams |
| Company Status | Active |
| Company Number | 05253093 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2004(19 years, 6 months ago) |
| Previous Name | McKenzie & Williams Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 82110 | Combined office administrative service activities |
| SIC 82302 | Activities of conference organisers |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Rachel Williams |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 139, Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS |
| Director Name | Ms Jacqueline Annette McKenzie |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12a Hurst Road London N21 3JT |
| Secretary Name | Ms Jacqueline Annette McKenzie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12a Hurst Road London N21 3JT |
Contact
| Website | leniohospitality.com |
|---|
Location
| Registered Address | Suite 139, Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
Shareholders
| 2.5k at £1 | Jacqueline Mckenzie 50.00% Ordinary |
|---|---|
| 2.5k at £1 | Rachel Williams 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 February 2025 (9 months, 4 weeks from now) |
Filing History
| 12 February 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
|---|---|
| 26 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 13 February 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
| 30 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 17 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
| 28 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 10 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 26 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 14 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 27 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 16 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 16 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 16 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 26 October 2015 | Registered office address changed from 129 Sundale Avenue Sundale Avenue South Croydon Surrey CR2 8RX England to Suite 139, Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS on 26 October 2015 (1 page) |
| 26 October 2015 | Registered office address changed from 129 Sundale Avenue Sundale Avenue South Croydon Surrey CR2 8RX England to Suite 139, Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS on 26 October 2015 (1 page) |
| 30 April 2015 | Registered office address changed from 12a Hurst Road Winchmore Hill N21 3JT to 129 Sundale Avenue Sundale Avenue South Croydon Surrey CR2 8RX on 30 April 2015 (1 page) |
| 30 April 2015 | Registered office address changed from 12a Hurst Road Winchmore Hill N21 3JT to 129 Sundale Avenue Sundale Avenue South Croydon Surrey CR2 8RX on 30 April 2015 (1 page) |
| 3 March 2015 | Termination of appointment of Jacqueline Annette Mckenzie as a secretary on 2 March 2015 (1 page) |
| 3 March 2015 | Termination of appointment of Jacqueline Annette Mckenzie as a director on 2 March 2015 (1 page) |
| 3 March 2015 | Termination of appointment of Jacqueline Annette Mckenzie as a director on 2 March 2015 (1 page) |
| 3 March 2015 | Termination of appointment of Jacqueline Annette Mckenzie as a secretary on 2 March 2015 (1 page) |
| 3 March 2015 | Termination of appointment of Jacqueline Annette Mckenzie as a secretary on 2 March 2015 (1 page) |
| 3 March 2015 | Termination of appointment of Jacqueline Annette Mckenzie as a director on 2 March 2015 (1 page) |
| 24 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 29 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 29 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 11 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 27 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 27 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 10 October 2013 | Change of name notice (2 pages) |
| 10 October 2013 | Change of name notice (2 pages) |
| 10 October 2013 | Company name changed mckenzie & williams LTD\certificate issued on 10/10/13
|
| 10 October 2013 | Company name changed mckenzie & williams LTD\certificate issued on 10/10/13
|
| 24 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
| 24 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 13 March 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 13 March 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 30 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Director's details changed for Rachel Williams on 4 January 2012 (2 pages) |
| 30 January 2012 | Director's details changed for Rachel Williams on 4 January 2012 (2 pages) |
| 30 January 2012 | Director's details changed for Rachel Williams on 4 January 2012 (2 pages) |
| 30 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
| 31 January 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
| 26 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 26 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 25 January 2010 | Director's details changed for Rachel Williams on 25 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for Rachel Williams on 25 January 2010 (2 pages) |
| 25 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Director's details changed for Jacqueline Annette Mckenzie on 25 January 2010 (2 pages) |
| 25 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Director's details changed for Jacqueline Annette Mckenzie on 25 January 2010 (2 pages) |
| 22 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 22 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 30 January 2009 | Return made up to 18/01/09; full list of members (4 pages) |
| 30 January 2009 | Return made up to 18/01/09; full list of members (4 pages) |
| 22 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 22 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 3 December 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 3 December 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 5 February 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 5 February 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 20 March 2007 | Return made up to 18/01/07; full list of members (7 pages) |
| 20 March 2007 | Return made up to 18/01/07; full list of members (7 pages) |
| 13 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 June 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 16 June 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 13 February 2006 | Return made up to 18/01/06; full list of members (8 pages) |
| 13 February 2006 | Return made up to 18/01/06; full list of members (8 pages) |
| 11 November 2005 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
| 11 November 2005 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
| 7 October 2004 | Incorporation (12 pages) |
| 7 October 2004 | Incorporation (12 pages) |