Lenrock Limited

Company Name	Lenrock Limited
Company Status	Active
Company Number	02280001
Category	Private Limited Company
Incorporation Date	26 July 1988(35 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Arnold Henry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 December 1991(3 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	309 Bury New Road Salford M7 2YN

Director Name	Mr Henry Neumann
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 December 1991(3 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	309 Bury New Road Salford M7 2YN

Secretary Name	Mr Arnold Henry
Nationality	British
Status	Current
Appointed	08 December 1991(3 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	309 Bury New Road Salford M7 2YN

Director Name	Mrs Esther Henry
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 March 2006(17 years, 8 months after company formation)
Appointment Duration	18 years, 1 month
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	309 Bury New Road Salford M7 2YN

Director Name	Mrs Alizah Neumann
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2006(17 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 09 December 2019)
Role	Co Director
Country of Residence	England
Correspondence Address	1st Floor Cloisters House, Riverside New Bailey St Manchester M3 5FS

Location

Registered Address	309 Bury New Road Salford M7 2YN
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Broughton
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Arnold Henry 50.00% Ordinary
50 at £1	Mr Henry Neumann 50.00% Ordinary

Financials

Year	2014
Net Worth	£383,012
Cash	£4,622
Current Liabilities	£182,219

Accounts

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

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

9 February 1993	Delivered on: 16 February 1993 Satisfied on: 22 February 2003 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: All and whole that piece of ground part of the lands of clenoch in the burgh of stranmaer,parish of inch and county of wigtown (see relevant form 395 for full details). Fully Satisfied
27 August 1991	Delivered on: 5 September 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30/60 church street west, radcliffe, manchester greater manchester title number gm 346272. Outstanding
2 August 1991	Delivered on: 15 August 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Enfield house, bury old road, salford, greater manchester. Outstanding
8 January 1990	Delivered on: 9 January 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 88 bury old road cheetham manchester. Outstanding
6 October 1988	Delivered on: 22 October 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 300 great cheetham street west and 50 hilton street, salford greater manchester. Outstanding

Filing History

24 April 2023	Amended micro company accounts made up to 30 June 2022 (3 pages)
24 April 2023	Amended micro company accounts made up to 30 June 2022 (3 pages)
13 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
5 September 2022	Micro company accounts made up to 30 June 2022 (4 pages)
5 September 2022	Micro company accounts made up to 30 June 2021 (4 pages)
20 June 2022	Previous accounting period shortened from 24 June 2021 to 23 June 2021 (1 page)
1 June 2022	Registered office address changed from 1st Floor Cloisters House, Riverside New Bailey Street Manchester M3 5FS England to 309 Bury New Road Salford M7 2YN on 1 June 2022 (1 page)
23 March 2022	Previous accounting period shortened from 25 June 2021 to 24 June 2021 (1 page)
1 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
11 June 2021	Micro company accounts made up to 30 June 2020 (4 pages)
1 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
10 March 2020	Micro company accounts made up to 30 June 2019 (4 pages)
2 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
9 December 2019	Termination of appointment of Alizah Neumann as a director on 9 December 2019 (1 page)
1 May 2019	Micro company accounts made up to 30 June 2018 (4 pages)
20 March 2019	Previous accounting period shortened from 26 June 2018 to 25 June 2018 (1 page)
11 March 2019	Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG to 1st Floor Cloisters House, Riverside New Bailey Street Manchester M3 5FS on 11 March 2019 (1 page)
5 March 2019	Notification of a person with significant control statement (2 pages)
1 March 2019	Cessation of Henry Neumann as a person with significant control on 1 March 2019 (1 page)
1 March 2019	Confirmation statement made on 1 March 2019 with updates (4 pages)
1 March 2019	Cessation of Arnold Henry as a person with significant control on 1 March 2019 (1 page)
6 December 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
16 October 2018	Micro company accounts made up to 30 June 2017 (4 pages)
18 September 2018	Previous accounting period shortened from 27 June 2018 to 26 June 2018 (1 page)
20 June 2018	Previous accounting period shortened from 28 June 2017 to 27 June 2017 (1 page)
23 March 2018	Previous accounting period shortened from 29 June 2017 to 28 June 2017 (1 page)
20 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
24 November 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
14 April 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
14 April 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
29 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
29 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
26 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (5 pages)
26 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (5 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
24 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (5 pages)
24 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (5 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
2 December 2013	Director's details changed for Mrs Esther Henry on 2 December 2013 (2 pages)
2 December 2013	Director's details changed for Mr Henry Neumann on 2 December 2013 (2 pages)
2 December 2013	Secretary's details changed for Mr Arnold Henry on 2 December 2013 (1 page)
2 December 2013	Director's details changed for Mrs Alizah Neumann on 2 December 2013 (2 pages)
2 December 2013	Secretary's details changed for Mr Arnold Henry on 2 December 2013 (1 page)
2 December 2013	Director's details changed for Mr Arnold Henry on 2 December 2013 (2 pages)
2 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (5 pages)
2 December 2013	Director's details changed for Mrs Esther Henry on 2 December 2013 (2 pages)
2 December 2013	Director's details changed for Mr Arnold Henry on 2 December 2013 (2 pages)
2 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (5 pages)
2 December 2013	Director's details changed for Mr Arnold Henry on 2 December 2013 (2 pages)
2 December 2013	Director's details changed for Mrs Esther Henry on 2 December 2013 (2 pages)
2 December 2013	Director's details changed for Mr Henry Neumann on 2 December 2013 (2 pages)
2 December 2013	Director's details changed for Mrs Alizah Neumann on 2 December 2013 (2 pages)
2 December 2013	Secretary's details changed for Mr Arnold Henry on 2 December 2013 (1 page)
2 December 2013	Director's details changed for Mr Henry Neumann on 2 December 2013 (2 pages)
2 December 2013	Director's details changed for Mrs Alizah Neumann on 2 December 2013 (2 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
27 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (7 pages)
27 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (7 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
22 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (7 pages)
22 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (7 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
17 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (7 pages)
17 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (7 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
2 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (6 pages)
2 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (6 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
1 December 2008	Return made up to 24/11/08; full list of members (4 pages)
1 December 2008	Return made up to 24/11/08; full list of members (4 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
30 November 2007	Return made up to 24/11/07; full list of members (3 pages)
30 November 2007	Return made up to 24/11/07; full list of members (3 pages)
10 July 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
10 July 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
18 December 2006	Return made up to 24/11/06; full list of members (3 pages)
18 December 2006	Return made up to 24/11/06; full list of members (3 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
12 April 2006	New director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
16 December 2005	Return made up to 24/11/05; full list of members (7 pages)
16 December 2005	Return made up to 24/11/05; full list of members (7 pages)
13 July 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
13 July 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
1 December 2004	Return made up to 24/11/04; full list of members (7 pages)
1 December 2004	Return made up to 24/11/04; full list of members (7 pages)
7 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
7 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
11 March 2004	Registered office changed on 11/03/04 from: harvester house, 37, peter street, manchester. M2 5QD. (1 page)
11 March 2004	Registered office changed on 11/03/04 from: harvester house, 37, peter street, manchester. M2 5QD. (1 page)
13 December 2003	Return made up to 01/12/03; full list of members (7 pages)
13 December 2003	Return made up to 01/12/03; full list of members (7 pages)
9 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
22 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 December 2002	Return made up to 01/12/02; full list of members (7 pages)
4 December 2002	Return made up to 01/12/02; full list of members (7 pages)
16 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
16 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
28 November 2001	Return made up to 01/12/01; full list of members (6 pages)
28 November 2001	Return made up to 01/12/01; full list of members (6 pages)
14 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
14 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
15 December 2000	Return made up to 01/12/00; full list of members (6 pages)
15 December 2000	Return made up to 01/12/00; full list of members (6 pages)
4 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
4 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
17 January 2000	Return made up to 01/12/99; full list of members (6 pages)
17 January 2000	Return made up to 01/12/99; full list of members (6 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
14 December 1998	Return made up to 01/12/98; full list of members (8 pages)
14 December 1998	Return made up to 01/12/98; full list of members (8 pages)
17 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
17 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
13 January 1998	Return made up to 01/12/97; no change of members (6 pages)
13 January 1998	Return made up to 01/12/97; no change of members (6 pages)
21 March 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
21 March 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
19 December 1996	Return made up to 01/12/96; no change of members (6 pages)
19 December 1996	Return made up to 01/12/96; no change of members (6 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
12 December 1995	Return made up to 01/12/95; full list of members (10 pages)
12 December 1995	Return made up to 01/12/95; full list of members (10 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
21 December 1994	Return made up to 08/12/94; no change of members (6 pages)
21 December 1994	Return made up to 08/12/94; no change of members (6 pages)
11 May 1994	Accounts for a small company made up to 30 June 1993 (5 pages)
11 May 1994	Accounts for a small company made up to 30 June 1993 (5 pages)
21 February 1994	Return made up to 08/12/93; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 February 1994	Return made up to 08/12/93; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 1993	Accounts for a small company made up to 30 June 1992 (4 pages)
30 March 1993	Accounts for a small company made up to 30 June 1992 (4 pages)
16 February 1993	Particulars of mortgage/charge (4 pages)
16 February 1993	Particulars of mortgage/charge (4 pages)
17 December 1992	Return made up to 08/12/92; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 December 1992	Return made up to 08/12/92; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 March 1992	Full accounts made up to 30 June 1991 (3 pages)
5 March 1992	Full accounts made up to 30 June 1991 (3 pages)
5 February 1992	Return made up to 08/12/91; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 February 1992	Return made up to 08/12/91; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 September 1991	Particulars of mortgage/charge (2 pages)
5 September 1991	Particulars of mortgage/charge (2 pages)
15 August 1991	Particulars of mortgage/charge (3 pages)
15 August 1991	Particulars of mortgage/charge (3 pages)
26 March 1991	Return made up to 08/12/90; no change of members (6 pages)
26 March 1991	Accounts for a small company made up to 30 June 1990 (4 pages)
26 March 1991	Return made up to 08/12/90; no change of members (6 pages)
26 March 1991	Accounts for a small company made up to 30 June 1990 (4 pages)
23 January 1990	Return made up to 08/12/89; full list of members (4 pages)
23 January 1990	Accounts for a small company made up to 30 June 1989 (4 pages)
23 January 1990	Accounts for a small company made up to 30 June 1989 (4 pages)
23 January 1990	Return made up to 08/12/89; full list of members (4 pages)
9 January 1990	Particulars of mortgage/charge (3 pages)
9 January 1990	Particulars of mortgage/charge (3 pages)
1 February 1989	Accounting reference date notified as 30/06 (1 page)
1 February 1989	Accounting reference date notified as 30/06 (1 page)
26 January 1989	Wd 04/01/89 ad 15/11/88--------- £ si 98@1=98 £ ic 2/100 (2 pages)
26 January 1989	Wd 04/01/89 ad 15/11/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 January 1989	Director resigned (2 pages)
13 January 1989	Director resigned (2 pages)
22 October 1988	Particulars of mortgage/charge (3 pages)
22 October 1988	Particulars of mortgage/charge (3 pages)
13 September 1988	Registered office changed on 13/09/88 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
13 September 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
13 September 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
13 September 1988	Registered office changed on 13/09/88 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
26 July 1988	Incorporation (13 pages)
26 July 1988	Incorporation (13 pages)

Lenrock Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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