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Company Information for

LENWOODS LIMITED

BERRY & WARREN CHARTERED ACCOUNTANTS, 8-10 FAIRLAND STREET, WYMONDHAM, NORFOLK, NR18 0AW,
Company Registration Number
03487474
Private Limited Company
Active

Company Overview

About Lenwoods Ltd
LENWOODS LIMITED was founded on 1997-12-30 and has its registered office in Wymondham. The organisation's status is listed as "Active". Lenwoods Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LENWOODS LIMITED
 
Legal Registered Office
BERRY & WARREN CHARTERED ACCOUNTANTS
8-10 FAIRLAND STREET
WYMONDHAM
NORFOLK
NR18 0AW
Other companies in IG8
 
Filing Information
Company Number 03487474
Company ID Number 03487474
Date formed 1997-12-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/12/2015
Return next due 27/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-05 13:21:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LENWOODS LIMITED
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Company Officers of LENWOODS LIMITED

Current Directors
Officer Role Date Appointed
RITA MARY WING
 Company Secretary 2003-01-13
HELEN LOUISE WING
 Director 2017-09-25
TYRONE MATTHEW WING
 Director 1997-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
TYRONE MATTHEW WING
 Company Secretary 1997-12-30 2003-01-13
DAVID ANTONY WING
 Director 1997-12-30 2003-01-13
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-12-30 1997-12-30
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-12-30 1997-12-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-07CONFIRMATION STATEMENT MADE ON 30/12/24, WITH NO UPDATES
2024-03-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-01-04CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES
2023-10-11Second filing of notification of person of significant controlHelen Louise Wing
2023-09-20Change of details for Mrs Helen Louise Wing as a person with significant control on 2023-09-19
2023-09-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN LOUISE WING
2023-09-19Director's details changed for Mrs Helen Louise Wing on 2023-09-19
2023-09-19Director's details changed for Mr Tyrone Matthew Wing on 2023-09-19
2023-09-19Change of details for Mr Tyrone Matthew Wing as a person with significant control on 2023-09-19
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-04CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2022-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES
2020-12-16PSC04Change of details for Mr. Tyrone Matthew Wing as a person with significant control on 2020-12-16
2020-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES
2019-12-20PSC04Change of details for Mr. Tyrone Matthew Wing as a person with significant control on 2019-08-27
2019-10-15RP04AP01Second filing of director appointment of Mrs Helen Louise Wing
2019-09-26CH01Director's details changed for Mrs Helen Louise Wing on 2019-09-25
2019-09-26TM02Termination of appointment of Rita Mary Wing on 2019-08-31
2019-08-28CH01Director's details changed for Mrs Helen Louise Wing on 2019-08-27
2019-08-27CH01Director's details changed for Mr. Tyrone Matthew Wing on 2019-08-27
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES
2018-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES
2017-10-20AP01DIRECTOR APPOINTED MRS HELEN LOUISE WING
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/17 FROM 7 Bourne Court, Southend Road Woodford Green Essex IG8 8HD
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-08-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-12AR0130/12/15 ANNUAL RETURN FULL LIST
2015-04-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-06AR0130/12/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-08AR0130/12/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0130/12/12 ANNUAL RETURN FULL LIST
2012-09-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0130/12/11 ANNUAL RETURN FULL LIST
2011-08-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0130/12/10 ANNUAL RETURN FULL LIST
2010-08-09AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09AR0130/12/09 ANNUAL RETURN FULL LIST
2010-02-09CH01Director's details changed for Tyrone Matthew Wing on 2010-02-09
2009-07-15AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-03363aReturn made up to 30/12/08; full list of members
2008-08-12AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-21363aRETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-11-26287REGISTERED OFFICE CHANGED ON 26/11/07 FROM: ROSEWOOD SUITE TERESA GAVIN HOUSE WOODFORD AVENUE WOODFORD GREEN ESSEX IG8 8FH
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-27363sRETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-13363sRETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2005-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-21363sRETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2004-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-16288aNEW SECRETARY APPOINTED
2004-02-16288bSECRETARY RESIGNED
2004-02-16288bDIRECTOR RESIGNED
2004-02-12288bDIRECTOR RESIGNED
2004-02-05363(288)DIRECTOR RESIGNED
2004-02-05363sRETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
2004-01-25288bSECRETARY RESIGNED
2004-01-25288aNEW SECRETARY APPOINTED
2003-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-18287REGISTERED OFFICE CHANGED ON 18/03/03 FROM: SUITE D 12TH FLOOR 399 EASTERN AVENUE ILFORD ESSEX IG2 6LR
2003-01-10363sRETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
2002-08-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-21363sRETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
2001-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-10363sRETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
2000-10-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-20363sRETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
2000-01-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-18363sRETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
1998-12-01287REGISTERED OFFICE CHANGED ON 01/12/98 FROM: C/O LEWIS BALKIN & COHEN 49 HIGH ST, WANSTEAD LONDON E11 2AA
1998-04-03288aNEW DIRECTOR APPOINTED
1998-04-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-04-03288bDIRECTOR RESIGNED
1998-04-03288bSECRETARY RESIGNED
1997-12-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LENWOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LENWOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LENWOODS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-12-31 £ 8,785
Creditors Due Within One Year 2011-12-31 £ 7,678

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LENWOODS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 24,236
Cash Bank In Hand 2011-12-31 £ 7,604
Current Assets 2012-12-31 £ 25,128
Current Assets 2011-12-31 £ 8,452
Shareholder Funds 2012-12-31 £ 135,093
Shareholder Funds 2011-12-31 £ 121,024
Tangible Fixed Assets 2012-12-31 £ 118,750
Tangible Fixed Assets 2011-12-31 £ 120,250

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LENWOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LENWOODS LIMITED
Trademarks
We have not found any records of LENWOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LENWOODS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LENWOODS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LENWOODS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LENWOODS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LENWOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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