Lenpart Limited

Company Name	Lenpart Limited
Directors	Samantha June Siddons and Sean Siddons
Company Status	Active
Company Number	05705695
Category	Private Limited Company
Incorporation Date	10 February 2006(18 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Samantha June Siddons
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	31 July 2009(3 years, 5 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Off Wood Street Swanley Village Kent BR8 7PA

Director Name	Mr Sean Siddons
Date of Birth	May 1967 (Born 57 years ago)
Nationality	English
Status	Current
Appointed	29 September 2011(5 years, 7 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Barn Off Wood Street Swanley Village Kent BR8 7PA

Director Name	Sean Siddons
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(same day as company formation)
Role	Mechanical Eng
Country of Residence	United Kingdom
Correspondence Address	206 Grange Hill Road Eltham London SE9 1ST

Secretary Name	Robert Gill
Nationality	British
Status	Resigned
Appointed	10 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	22 Welhouse Road Carshalton Surrey SM5 1RS

Secretary Name	Lynne Helen Siddons
Nationality	British
Status	Resigned
Appointed	09 February 2007(12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2009)
Role	Company Director
Correspondence Address	206 Grangehill Road Eltham London SE9 1ST

Director Name	Lynne Helen Siddons
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2007(1 year, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2009)
Role	Company Director
Correspondence Address	206 Grangehill Road Eltham London SE9 1ST

Director Name	Mrs Emma Jane Reeves-Kipps
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(3 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Devon Close Walderslade Chatham Kent ME5 7SJ

Director Name	Mr Paul Battles
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(5 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Off Wood Street Swanley Village Kent BR8 7PA

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	10 February 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 February 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Telephone	01902 307113
Telephone region	Wolverhampton

Location

Registered Address	The Old Barn Off Wood Street Swanley Village Kent BR8 7PA
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Swanley
Ward	Swanley Christchurch and Swanley Village
Address Matches	Over 700 other UK companies use this postal address

Shareholders

45 at £1	Lynne Helen Siddons 45.00% Ordinary
45 at £1	Sean Siddons 45.00% Ordinary
10 at £1	Samantha Siddons 10.00% Ordinary

Financials

Year	2014
Net Worth	£252,880
Cash	£18,126
Current Liabilities	£871,385

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	28 August 2023 (8 months ago)
Next Return Due	11 September 2024 (4 months, 2 weeks from now)

Charges

17 July 2020	Delivered on: 20 July 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
22 July 2014	Delivered on: 24 July 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land at patrick gregory road wolverhampton title number WM322844. Outstanding
15 May 2014	Delivered on: 24 May 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land at patrick gregory road wolverhampton t/no.WM322844. Outstanding
31 March 2014	Delivered on: 7 April 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
1 October 2012	Delivered on: 4 October 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

5 September 2023	Confirmation statement made on 28 August 2023 with no updates (3 pages)
28 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
6 September 2022	Confirmation statement made on 28 August 2022 with no updates (3 pages)
15 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
7 September 2021	Confirmation statement made on 28 August 2021 with no updates (3 pages)
24 March 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
15 September 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
20 July 2020	Registration of charge 057056950005, created on 17 July 2020 (41 pages)
28 January 2020	Current accounting period extended from 28 February 2020 to 30 June 2020 (1 page)
29 October 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
28 August 2019	Confirmation statement made on 28 August 2019 with updates (4 pages)
26 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
11 November 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
27 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
15 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
15 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
21 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
20 September 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
20 September 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
9 March 2016	Director's details changed for Mr Sean Siddons on 30 January 2014 (2 pages)
9 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (3 pages)
9 March 2016	Director's details changed for Mr Sean Siddons on 30 January 2014 (2 pages)
9 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (3 pages)
12 October 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
12 October 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
10 March 2015	Termination of appointment of Paul Battles as a director on 19 January 2015 (1 page)
10 March 2015	Termination of appointment of Paul Battles as a director on 19 January 2015 (1 page)
10 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (4 pages)
10 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (4 pages)
24 July 2014	Registration of charge 057056950004, created on 22 July 2014 (10 pages)
24 July 2014	Registration of charge 057056950004, created on 22 July 2014 (10 pages)
4 June 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
4 June 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
24 May 2014	Registration of charge 057056950003 (9 pages)
24 May 2014	Registration of charge 057056950003 (9 pages)
7 April 2014	Registration of charge 057056950002 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (5 pages)
7 April 2014	Registration of charge 057056950002 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (5 pages)
10 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (4 pages)
10 February 2014	Director's details changed for Mr Sean Siddons on 31 January 2014 (2 pages)
10 February 2014	Director's details changed for Mr Sean Siddons on 31 January 2014 (2 pages)
10 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (4 pages)
29 August 2013	Total exemption small company accounts made up to 28 February 2013 (15 pages)
29 August 2013	Total exemption small company accounts made up to 28 February 2013 (15 pages)
8 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
7 March 2013	Director's details changed for Miss Samantha June Siddons on 1 January 2013 (2 pages)
7 March 2013	Director's details changed for Miss Samantha June Siddons on 1 January 2013 (2 pages)
7 March 2013	Director's details changed for Miss Samantha June Siddons on 1 January 2013 (2 pages)
4 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 October 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
2 October 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
28 September 2012	Registered office address changed from Britannia House Roberts Mews Orpington Kent BR6 0JP on 28 September 2012 (1 page)
28 September 2012	Registered office address changed from Britannia House Roberts Mews Orpington Kent BR6 0JP on 28 September 2012 (1 page)
26 March 2012	Director's details changed for Mr Sean Siddons on 26 March 2012 (2 pages)
26 March 2012	Director's details changed for Mr Sean Siddons on 26 March 2012 (2 pages)
26 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
27 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
27 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
29 September 2011	Appointment of Mr Paul Battles as a director (2 pages)
29 September 2011	Appointment of Mr Sean Siddons as a director (2 pages)
29 September 2011	Appointment of Mr Sean Siddons as a director (2 pages)
29 September 2011	Appointment of Mr Paul Battles as a director (2 pages)
6 April 2011	Annual return made up to 10 February 2011 with a full list of shareholders (3 pages)
6 April 2011	Annual return made up to 10 February 2011 with a full list of shareholders (3 pages)
5 April 2011	Director's details changed for Miss Samantha June Siddons on 11 February 2011 (2 pages)
5 April 2011	Director's details changed for Miss Samantha June Siddons on 11 February 2011 (2 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
26 November 2010	Amended accounts made up to 28 February 2009 (10 pages)
26 November 2010	Amended accounts made up to 28 February 2009 (10 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
7 October 2010	Termination of appointment of Emma Reeves-Kipps as a director (1 page)
7 October 2010	Termination of appointment of Emma Reeves-Kipps as a director (1 page)
11 February 2010	Director's details changed for Miss Samantha June Siddons on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Mrs Emma Jane Reeves-Kipps on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Mrs Emma Jane Reeves-Kipps on 11 February 2010 (2 pages)
11 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
11 February 2010	Director's details changed for Miss Samantha June Siddons on 11 February 2010 (2 pages)
11 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
16 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
16 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
10 September 2009	Appointment terminated secretary lynne siddons (1 page)
10 September 2009	Appointment terminated director lynne siddons (1 page)
10 September 2009	Appointment terminated director lynne siddons (1 page)
10 September 2009	Appointment terminated secretary lynne siddons (1 page)
26 August 2009	Director appointed miss samantha june siddons (1 page)
26 August 2009	Director appointed miss samantha june siddons (1 page)
26 August 2009	Director appointed mrs emma jane reeves-kipps (1 page)
26 August 2009	Director appointed mrs emma jane reeves-kipps (1 page)
25 August 2009	Appointment terminated director sean siddons (1 page)
25 August 2009	Appointment terminated director sean siddons (1 page)
17 February 2009	Return made up to 10/02/09; full list of members (4 pages)
17 February 2009	Return made up to 10/02/09; full list of members (4 pages)
19 December 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
19 December 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
14 August 2008	Return made up to 10/02/08; full list of members (4 pages)
14 August 2008	Return made up to 10/02/08; full list of members (4 pages)
20 February 2008	Registered office changed on 20/02/08 from: wellesley house duke of wellington avenue royal arsenal london SE18 6SS (1 page)
20 February 2008	Registered office changed on 20/02/08 from: wellesley house duke of wellington avenue royal arsenal london SE18 6SS (1 page)
21 December 2007	New director appointed (2 pages)
21 December 2007	New director appointed (2 pages)
6 August 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
6 August 2007	Registered office changed on 06/08/07 from: britannia house, roberts mews orpington kent BR6 0JP (1 page)
6 August 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
6 August 2007	Registered office changed on 06/08/07 from: britannia house, roberts mews orpington kent BR6 0JP (1 page)
28 March 2007	Return made up to 10/02/07; full list of members (2 pages)
28 March 2007	Return made up to 10/02/07; full list of members (2 pages)
22 February 2007	Secretary resigned (1 page)
22 February 2007	Secretary resigned (1 page)
22 February 2007	New secretary appointed (1 page)
22 February 2007	New secretary appointed (1 page)
28 February 2006	New director appointed (1 page)
28 February 2006	New director appointed (1 page)
28 February 2006	New secretary appointed (1 page)
28 February 2006	New secretary appointed (1 page)
16 February 2006	Secretary resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Secretary resigned (1 page)
16 February 2006	Director resigned (1 page)
10 February 2006	Incorporation (17 pages)
10 February 2006	Incorporation (17 pages)

Lenpart Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London