• UK
  • A.E. LENTON (HOLDINGS) LIMITED - Church End, Friskney, Boston, Lincolnshire, United Kingdom

Company Information

Company registration number
00691934
Company Status
LIVE
Country
United Kingdom
Registered Address
Church End
Friskney
Boston
Lincolnshire
PE22 8NE
England
Church End, Friskney, Boston, Lincolnshire, PE22 8NE, England UK

Management

Managing Directors
BURNETT, Markham Timothy Lenton
SHOOTER, Alan Edward Lenton
SHOOTER, Graham John
SHOOTER, Oliver John Lenton
Company secretaries
BURNETT, Markham Timothy Lenton

Company Details

Type of Business
ltd
Incorporated
1961-05-08
Age Of Company
1961-05-08 63 years
SIC/NACE
64201

Ownership

Beneficial Owners
-
Mr Graham John Shooter
Mr John Robert Cawdron Harris
Mr Alan Edward Lenton Shooter

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-01-31
Last Date: 2022-04-30
Last Return Made Up To:
2012-10-05
Annual Return
Due Date: 2024-10-19
Last Date: 2023-10-05

A.E. LENTON (HOLDINGS) LIMITED Company Description

A.E. LENTON (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 00691934. Its current trading status is "live". It was registered 1961-05-08. It has declared SIC or NACE codes as "64201". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-10-05.It can be contacted at Church End .
More information

Get A.E. LENTON (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: A.e. Lenton (Holdings) Limited - Church End, Friskney, Boston, Lincolnshire, United Kingdom

1961-05-08 63 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-10-17) - CS01

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  • capital-return-purchase-own-shares (2023-04-21) - SH03

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  • accounts-with-accounts-type-total-exemption-full (2022-12-23) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-01-12) - AA

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  • confirmation-statement-with-updates (2022-10-20) - CS01

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  • change-to-a-person-with-significant-control (2022-10-20) - PSC04

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  • accounts-with-accounts-type-group (2021-02-18) - AA

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  • confirmation-statement-with-no-updates (2021-10-20) - CS01

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  • notification-of-a-person-with-significant-control (2021-12-16) - PSC01

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  • confirmation-statement-with-no-updates (2020-10-26) - CS01

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  • change-to-a-person-with-significant-control (2020-09-18) - PSC04

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  • accounts-with-accounts-type-group (2019-12-23) - AA

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  • confirmation-statement-with-updates (2019-10-14) - CS01

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  • change-person-director-company-with-change-date (2019-10-14) - CH01

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  • change-to-a-person-with-significant-control (2019-07-08) - PSC04

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  • notification-of-a-person-with-significant-control (2019-07-05) - PSC01

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  • cessation-of-a-person-with-significant-control (2019-07-05) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-05) - AD01

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  • change-person-director-company-with-change-date (2019-07-05) - CH01

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  • change-to-a-person-with-significant-control (2019-07-05) - PSC04

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  • move-registers-to-sail-company-with-new-address (2019-07-04) - AD03

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  • confirmation-statement-with-updates (2018-10-12) - CS01

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  • accounts-with-accounts-type-group (2018-12-28) - AA

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  • confirmation-statement-with-updates (2017-10-09) - CS01

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  • capital-return-purchase-own-shares (2017-03-29) - SH03

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  • accounts-with-accounts-type-group (2017-01-17) - AA

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  • accounts-with-accounts-type-group (2017-12-08) - AA

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  • confirmation-statement-with-updates (2016-11-23) - CS01

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  • resolution (2016-04-26) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2016-04-26) - SH08

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  • accounts-with-accounts-type-group (2016-01-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01

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  • accounts-with-accounts-type-group (2014-12-12) - AA

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  • annual-return-company-with-made-up-date (2014-10-22) - AR01

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  • accounts-with-accounts-type-group (2013-01-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01

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  • accounts-with-accounts-type-group (2013-12-20) - AA

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  • change-person-director-company-with-change-date (2013-10-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01

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  • accounts-with-accounts-type-group (2011-11-10) - AA

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  • accounts-with-accounts-type-group (2010-11-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01

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  • change-person-director-company-with-change-date (2010-10-29) - CH01

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  • change-person-secretary-company-with-change-date (2010-10-29) - CH03

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  • change-person-director-company-with-change-date (2009-10-23) - CH01

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  • change-sail-address-company (2009-10-23) - AD02

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  • accounts-with-accounts-type-group (2009-11-11) - AA

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  • move-registers-to-sail-company (2009-10-23) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01

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  • accounts-with-accounts-type-medium (2008-12-09) - AA

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  • legacy (2008-10-24) - 363a

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  • legacy (2008-10-24) - 288c

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  • accounts-with-accounts-type-medium (2007-11-16) - AA

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  • legacy (2007-10-15) - 363a

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  • accounts-with-accounts-type-medium (2007-03-27) - AA

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  • legacy (2006-11-14) - 363a

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  • legacy (2006-11-14) - 190

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  • legacy (2006-02-15) - 363a

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  • legacy (2006-11-14) - 353

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  • legacy (2005-02-05) - 363s

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  • legacy (2005-02-09) - 288a

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  • accounts-with-accounts-type-medium (2005-12-02) - AA

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  • legacy (2004-12-29) - 288a

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  • legacy (2004-02-16) - 363s

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  • accounts-with-accounts-type-medium (2004-11-30) - AA

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  • legacy (2003-05-28) - 386

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  • legacy (2003-02-11) - 363s

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  • accounts-with-accounts-type-group (2003-12-19) - AA

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  • accounts-with-accounts-type-group (2002-12-30) - AA

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  • legacy (2002-10-24) - 288a

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  • legacy (2002-10-16) - 288b

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  • legacy (2002-02-08) - 363s

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  • accounts-with-accounts-type-full-group (2001-01-03) - AA

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  • legacy (2001-02-13) - 363s

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  • accounts-with-accounts-type-group (2001-12-24) - AA

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  • legacy (2000-02-14) - 363s

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  • accounts-with-accounts-type-full-group (1999-12-06) - AA

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  • legacy (1999-05-22) - 363s

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  • accounts-with-accounts-type-full-group (1999-03-05) - AA

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  • legacy (1998-02-01) - 363s

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  • accounts-with-accounts-type-full-group (1997-09-25) - AA

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  • legacy (1997-02-01) - 363s

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  • accounts-with-accounts-type-full-group (1996-01-10) - AA

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  • accounts-with-accounts-type-full-group (1996-12-23) - AA

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  • legacy (1996-01-22) - 363s

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  • legacy (1995-01-31) - 363s

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  • accounts-with-accounts-type-full-group (1994-11-28) - AA

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  • legacy (1994-01-25) - 363s

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  • legacy (1993-02-09) - 363s

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  • accounts-with-accounts-type-full-group (1993-02-01) - AA

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  • accounts-with-accounts-type-full-group (1993-11-29) - AA

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  • accounts-with-accounts-type-full (1992-05-27) - AA

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  • legacy (1992-01-23) - 363b

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  • legacy (1991-09-26) - 288

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  • accounts-with-accounts-type-full (1991-04-19) - AA

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  • legacy (1991-01-29) - 363a

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  • memorandum-articles (1990-03-01) - MEM/ARTS

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  • resolution (1990-03-01) - RESOLUTIONS

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  • legacy (1990-03-26) - 363

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  • accounts-with-accounts-type-full (1990-03-26) - AA

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  • legacy (1989-01-13) - 363

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  • accounts-with-accounts-type-full (1988-06-14) - AA

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  • legacy (1988-05-11) - 363

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  • legacy (1988-02-08) - 288

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  • accounts-with-accounts-type-group (1987-03-20) - AA

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  • legacy (1986-12-22) - 363

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  • accounts-with-accounts-type-group (1986-05-31) - AA

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  • legacy (1986-05-03) - 363

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  • incorporation-company (1961-05-08) - NEWINC

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