| Company Name | Ingen Management Limited |
|---|---|
| Director | Alexander Martin Lester |
| Company Status | Active |
| Company Number | 08634403 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2013(10 years, 9 months 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 Alexander Martin Lester |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Moor Lane Rickmansworth WD3 1LG |
| Secretary Name | Mr Alexander Martin Lester |
|---|---|
| Status | Current |
| Appointed | 05 November 2021(8 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Correspondence Address | 50 Moor Lane Rickmansworth WD3 1LG |
| Secretary Name | Kirsten Marie Lester |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Moor Lane Rickmansworth WD3 1LG |
Location
| Registered Address | 50 Moor Lane Rickmansworth WD3 1LG |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 70 at £1 | Alexander Martin Lester 70.00% Ordinary |
|---|---|
| 30 at £1 | Kirsten Marie Lester 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £506 |
| Cash | £491 |
| Current Liabilities | £23,207 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 1 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 2 weeks from now) |
Filing History
| 4 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
|---|---|
| 13 September 2022 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 10 August 2022 | Confirmation statement made on 1 August 2022 with updates (4 pages) |
| 5 December 2021 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 19 November 2021 | Cessation of Kirsten Marie Lester as a person with significant control on 5 November 2021 (1 page) |
| 19 November 2021 | Termination of appointment of Kirsten Marie Lester as a secretary on 5 November 2021 (1 page) |
| 19 November 2021 | Appointment of Mr Alexander Martin Lester as a secretary on 5 November 2021 (2 pages) |
| 15 November 2021 | Registered office address changed from 34 Lancaster Road St Albans AL1 4ET to 50 Moor Lane Rickmansworth WD3 1LG on 15 November 2021 (1 page) |
| 5 August 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
| 14 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 8 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 8 October 2019 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 1 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 13 December 2018 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 3 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 20 March 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 1 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 17 March 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 17 March 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 3 September 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
| 3 September 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 11 February 2016 | Previous accounting period shortened from 31 August 2015 to 31 July 2015 (1 page) |
| 11 February 2016 | Previous accounting period shortened from 31 August 2015 to 31 July 2015 (1 page) |
| 24 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
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| 24 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 3 June 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 1 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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| 1 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 August 2013 | Incorporation
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| 1 August 2013 | Incorporation
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