Lennards Accountants Limited

Company Name	Lennards Accountants Limited
Director	Catherine Gillian Lennard
Company Status	Active
Company Number	05368108
Category	Private Limited Company
Incorporation Date	17 February 2005(19 years, 2 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Miss Catherine Gillian Lennard
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 March 2021(16 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Taxation Manager
Country of Residence	United Kingdom
Correspondence Address	31 Great King Street Macclesfield Cheshire SK11 6PL

Director Name	Mr Michael John Welsby
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Eastgate Macclesfield Cheshire SK10 1GD

Secretary Name	John Welsby
Nationality	British
Status	Resigned
Appointed	17 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	21 Fenton Close Congleton Cheshire CW12 3TH

Secretary Name	Jean Margaret Welsby
Nationality	British
Status	Resigned
Appointed	25 May 2007(2 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 February 2010)
Role	Retired
Correspondence Address	21 Fenton Close Congleton Cheshire CW12 3TH

Director Name	Mr John Mark Lennard
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2010(4 years, 12 months after company formation)
Appointment Duration	12 years (resigned 28 February 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Great King Street Macclesfield Cheshire SK11 6PL

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	17 February 2005(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	17 February 2005(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Telephone	01625 613979
Telephone region	Macclesfield

Location

Registered Address	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 30 other UK companies use this postal address

Shareholders

1 at £1	John Mark Lennard 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 April 2024 (2 weeks, 4 days ago)
Next Return Due	15 April 2025 (12 months from now)

Filing History

28 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
23 March 2023	Confirmation statement made on 7 March 2022 with no updates (3 pages)
23 March 2023	Confirmation statement made on 7 March 2023 with updates (5 pages)
23 March 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
21 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
4 April 2022	Notification of Catherine Gillian Lennard as a person with significant control on 1 March 2022 (2 pages)
30 March 2022	Termination of appointment of John Mark Lennard as a director on 28 February 2022 (1 page)
30 March 2022	Cessation of John Mark Lennard as a person with significant control on 28 February 2022 (1 page)
18 February 2022	Confirmation statement made on 18 February 2022 with updates (3 pages)
29 November 2021	Company name changed lennards LIMITED\certificate issued on 29/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-26 (3 pages)
8 July 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
28 April 2021	Confirmation statement made on 7 March 2021 with updates (4 pages)
18 March 2021	Statement of capital following an allotment of shares on 18 March 2021 GBP 100 (3 pages)
17 March 2021	Appointment of Miss Catherine Gillian Lennard as a director on 17 March 2021 (2 pages)
9 April 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
10 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
10 May 2019	Accounts for a dormant company made up to 31 December 2018 (11 pages)
7 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
14 March 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
21 February 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
25 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1 (3 pages)
24 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1 (3 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (3 pages)
3 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (3 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1 (3 pages)
19 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1 (3 pages)
8 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (3 pages)
27 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (3 pages)
13 November 2012	Registered office address changed from 88 Great King Street Macclesfield Cheshire SK11 6PW on 13 November 2012 (1 page)
13 November 2012	Registered office address changed from 88 Great King Street Macclesfield Cheshire SK11 6PW on 13 November 2012 (1 page)
20 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (3 pages)
2 March 2012	Company name changed ld one LIMITED\certificate issued on 02/03/12 RES15 ‐ Change company name resolution on 2012-03-02 NM01 ‐ Change of name by resolution (3 pages)
2 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (3 pages)
2 March 2012	Company name changed ld one LIMITED\certificate issued on 02/03/12 RES15 ‐ Change company name resolution on 2012-03-02 NM01 ‐ Change of name by resolution (3 pages)
12 July 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
12 July 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
18 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (3 pages)
18 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (3 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
12 April 2010	Termination of appointment of Michael Welsby as a director (1 page)
12 April 2010	Termination of appointment of Michael Welsby as a director (1 page)
12 April 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
12 April 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
5 March 2010	Company name changed cornerstone conservatories LIMITED\certificate issued on 05/03/10 RES15 ‐ Change company name resolution on 2010-02-20 (2 pages)
5 March 2010	Company name changed cornerstone conservatories LIMITED\certificate issued on 05/03/10 RES15 ‐ Change company name resolution on 2010-02-20 (2 pages)
5 March 2010	Change of name notice (2 pages)
5 March 2010	Change of name notice (2 pages)
19 February 2010	Termination of appointment of Jean Welsby as a secretary (1 page)
19 February 2010	Termination of appointment of Jean Welsby as a secretary (1 page)
18 February 2010	Appointment of Mr John Mark Lennard as a director (2 pages)
18 February 2010	Appointment of Mr John Mark Lennard as a director (2 pages)
18 February 2010	Termination of appointment of Jean Welsby as a secretary (1 page)
18 February 2010	Termination of appointment of Jean Welsby as a secretary (1 page)
20 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
20 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
1 April 2009	Return made up to 17/02/09; full list of members (3 pages)
1 April 2009	Return made up to 17/02/09; full list of members (3 pages)
4 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
4 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
26 February 2008	Return made up to 17/02/08; full list of members (3 pages)
26 February 2008	Return made up to 17/02/08; full list of members (3 pages)
19 October 2007	Director's particulars changed (1 page)
19 October 2007	Director's particulars changed (1 page)
13 June 2007	Secretary resigned (1 page)
13 June 2007	New secretary appointed (1 page)
13 June 2007	New secretary appointed (1 page)
13 June 2007	Secretary resigned (1 page)
19 February 2007	Return made up to 17/02/07; full list of members (2 pages)
19 February 2007	Return made up to 17/02/07; full list of members (2 pages)
23 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
23 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
23 February 2006	Return made up to 17/02/06; full list of members (2 pages)
23 February 2006	Return made up to 17/02/06; full list of members (2 pages)
20 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
20 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
20 December 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
20 December 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
18 February 2005	Secretary resigned (1 page)
18 February 2005	New director appointed (1 page)
18 February 2005	Director resigned (1 page)
18 February 2005	New secretary appointed (1 page)
18 February 2005	Secretary resigned (1 page)
18 February 2005	Director resigned (1 page)
18 February 2005	New director appointed (1 page)
18 February 2005	New secretary appointed (1 page)
17 February 2005	Incorporation (11 pages)
17 February 2005	Incorporation (11 pages)

Lennards Accountants Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire