Lennards Limited

Company Name	Lennards Limited
Director	Catherine Gillian Lennard
Company Status	Active
Company Number	01903257
Category	Private Limited Company
Incorporation Date	9 April 1985(39 years ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Secretary Name	Catherine Gillian Lennard
Nationality	British
Status	Current
Appointed	01 August 1993(8 years, 3 months after company formation)
Appointment Duration	30 years, 9 months
Role	Secretary
Correspondence Address	38 Sycamore Crescent Macclesfield Cheshire SK11 8LW

Director Name	Mrs Catherine Gillian Lennard
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 June 2015(30 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Clerical
Country of Residence	United Kingdom
Correspondence Address	The Vicarage 31 Great King Street Macclesfield Cheshire SK11 6PL

Director Name	Mr Paul Anthony Coxson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(6 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 1993)
Role	Accountant
Country of Residence	England
Correspondence Address	46 Heyes Lane Alderley Edge Wilmslow Cheshire SK9 7JY

Director Name	Mr Iain MacDonald Hardy
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(6 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 1993)
Role	Company Director
Correspondence Address	47 Knutsford Road Alderley Edge Cheshire SK9 7SH

Director Name	Mr John Mark Lennard
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(6 years, 4 months after company formation)
Appointment Duration	30 years, 6 months (resigned 01 March 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	38 Sycamore Crescent Macclesfield Cheshire SK11 8LW

Secretary Name	Mr John Mark Lennard
Nationality	British
Status	Resigned
Appointed	17 August 1991(6 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Sycamore Crescent Macclesfield Cheshire SK11 8LW

Contact

Website	www.lennards.co
Telephone	01625 613979
Telephone region	Macclesfield

Location

Registered Address	The Vicarage 31 Great King Street Macclesfield Cheshire SK11 6PL
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

75 at £1	Catherine Gillian Lennard 75.00% Ordinary
25 at £1	Mr John Mark Lennard 25.00% Ordinary

Financials

Year	2014
Net Worth	£178
Current Liabilities	£6,116

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 April 2024 (3 weeks, 1 day ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Filing History

12 October 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
22 September 2023	Previous accounting period extended from 28 February 2023 to 31 March 2023 (1 page)
5 May 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
1 December 2022	Total exemption full accounts made up to 28 February 2022 (7 pages)
23 September 2022	Previous accounting period shortened from 31 March 2022 to 28 February 2022 (1 page)
23 September 2022	Confirmation statement made on 1 April 2022 with updates (4 pages)
22 September 2022	Statement of capital following an allotment of shares on 28 February 2022 GBP 100 (3 pages)
18 May 2022	Change of details for Mrs Catherine Gillian Lennard as a person with significant control on 1 March 2022 (2 pages)
11 May 2022	Termination of appointment of John Mark Lennard as a director on 1 March 2022 (1 page)
31 March 2022	Confirmation statement made on 1 March 2022 with updates (4 pages)
4 February 2022	Current accounting period shortened from 31 August 2022 to 31 March 2022 (1 page)
5 January 2022	Micro company accounts made up to 31 August 2021 (4 pages)
3 December 2021	Company name changed lennard dakin LIMITED\certificate issued on 03/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-26 (3 pages)
9 September 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
29 January 2021	Micro company accounts made up to 31 August 2020 (4 pages)
19 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
27 January 2020	Micro company accounts made up to 31 August 2019 (4 pages)
16 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
30 January 2019	Micro company accounts made up to 31 August 2018 (4 pages)
15 August 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
12 March 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
31 August 2017	Confirmation statement made on 12 August 2017 with updates (5 pages)
31 August 2017	Confirmation statement made on 12 August 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
31 January 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
12 August 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
12 August 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
29 January 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
29 January 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
29 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (4 pages)
29 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (4 pages)
18 June 2015	Appointment of Mrs Catherine Gillian Lennard as a director on 18 June 2015 (2 pages)
18 June 2015	Appointment of Mrs Catherine Gillian Lennard as a director on 18 June 2015 (2 pages)
17 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
17 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
21 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (4 pages)
21 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (4 pages)
7 February 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
7 February 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
13 September 2013	Registered office address changed from 88 Great King Street Macclesfield Cheshire SK11 6PW on 13 September 2013 (1 page)
13 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (4 pages)
13 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (4 pages)
13 September 2013	Registered office address changed from 88 Great King Street Macclesfield Cheshire SK11 6PW on 13 September 2013 (1 page)
30 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
30 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
21 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
6 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
6 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
25 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
18 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
18 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
2 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
2 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
28 January 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
15 September 2009	Return made up to 17/08/09; full list of members (3 pages)
15 September 2009	Return made up to 17/08/09; full list of members (3 pages)
11 February 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
11 February 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
15 September 2008	Return made up to 17/08/08; full list of members (3 pages)
15 September 2008	Return made up to 17/08/08; full list of members (3 pages)
4 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
4 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
17 August 2007	Return made up to 17/08/07; full list of members (2 pages)
17 August 2007	Return made up to 17/08/07; full list of members (2 pages)
11 January 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
11 January 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
25 August 2006	Return made up to 17/08/06; full list of members (2 pages)
25 August 2006	Return made up to 17/08/06; full list of members (2 pages)
1 February 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
1 February 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
25 August 2005	Return made up to 17/08/05; full list of members (2 pages)
25 August 2005	Return made up to 17/08/05; full list of members (2 pages)
18 February 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
18 February 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
27 August 2004	Return made up to 17/08/04; full list of members (6 pages)
27 August 2004	Return made up to 17/08/04; full list of members (6 pages)
28 January 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
28 January 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
6 September 2003	Return made up to 17/08/03; full list of members (6 pages)
6 September 2003	Return made up to 17/08/03; full list of members (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
5 February 2003	Registered office changed on 05/02/03 from: 36 bridge street macclesfield cheshire SK11 6PY (1 page)
5 February 2003	Registered office changed on 05/02/03 from: 36 bridge street macclesfield cheshire SK11 6PY (1 page)
10 September 2002	Return made up to 17/08/02; full list of members (6 pages)
10 September 2002	Return made up to 17/08/02; full list of members (6 pages)
1 July 2002	Company name changed mark lennard business systems li mited\certificate issued on 01/07/02 (3 pages)
1 July 2002	Company name changed mark lennard business systems li mited\certificate issued on 01/07/02 (3 pages)
7 May 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
7 May 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
22 August 2001	Return made up to 17/08/01; full list of members (6 pages)
22 August 2001	Return made up to 17/08/01; full list of members (6 pages)
25 April 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
25 April 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
21 August 2000	Return made up to 17/08/00; full list of members (6 pages)
21 August 2000	Return made up to 17/08/00; full list of members (6 pages)
23 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
23 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
22 October 1999	Registered office changed on 22/10/99 from: 2 north place st petersgate stockport cheshire SK1 1HH (1 page)
22 October 1999	Registered office changed on 22/10/99 from: 2 north place st petersgate stockport cheshire SK1 1HH (1 page)
12 August 1999	Return made up to 17/08/99; no change of members (4 pages)
12 August 1999	Return made up to 17/08/99; no change of members (4 pages)
19 May 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
19 May 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
18 September 1998	Return made up to 17/08/98; full list of members (6 pages)
18 September 1998	Return made up to 17/08/98; full list of members (6 pages)
9 February 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
9 February 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
5 September 1997	Return made up to 17/08/97; full list of members (6 pages)
5 September 1997	Return made up to 17/08/97; full list of members (6 pages)
20 November 1996	Accounts for a small company made up to 31 August 1996 (6 pages)
20 November 1996	Accounts for a small company made up to 31 August 1996 (6 pages)
24 September 1996	Return made up to 17/08/96; full list of members (6 pages)
24 September 1996	Return made up to 17/08/96; full list of members (6 pages)
11 July 1996	Registered office changed on 11/07/96 from: 31 great king street macclesfield cheshire SK11 6PL (1 page)
11 July 1996	Registered office changed on 11/07/96 from: 31 great king street macclesfield cheshire SK11 6PL (1 page)
27 June 1996	Accounts for a small company made up to 31 August 1995 (4 pages)
27 June 1996	Accounts for a small company made up to 31 August 1995 (4 pages)
29 August 1995	Return made up to 17/08/95; full list of members (6 pages)
29 August 1995	Return made up to 17/08/95; full list of members (6 pages)

Lennards Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire