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BY LENE C LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as By Lene C Limited. The company was founded 18 years ago and was given the registration number 05639611. The firm's registered office is in LONDON. You can find them at 10 Rojack Road, , London, . This company's SIC code is 91040 - Botanical and zoological gardens and nature reserves activities.

Company Information

Name:BY LENE C LIMITED
Company Number:05639611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 91040 - Botanical and zoological gardens and nature reserves activities
  • 93110 - Operation of sports facilities

Office Address & Contact

Registered Address:10 Rojack Road, London, England, SE23 2DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Rojack Road, London, England, SE23 2DF

Director29 November 2005Active
10, Rojack Road, London, England, SE23 2DF

Director08 December 2010Active
67a Beckwith Road, London, SE24 9LQ

Secretary29 November 2005Active
1, Chase Road, London, United Kingdom, N14 6JS

Corporate Secretary29 June 2006Active

People with Significant Control

Mr Richard Stephen Pemberton
Notified on:05 December 2017
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:10, Rojack Road, London, England, SE23 2DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Lene Collatz
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:Danish
Country of residence:England
Address:10, Rojack Road, London, England, SE23 2DF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Persons with significant control

Change to a person with significant control.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-10-26Officers

Change person director company with change date.

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2020-10-26Officers

Change person director company with change date.

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2020-10-26Persons with significant control

Change to a person with significant control.

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2020-10-26Officers

Change person director company with change date.

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2020-10-26Address

Change registered office address company with date old address new address.

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2020-06-17Accounts

Accounts with accounts type total exemption full.

Download
2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

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2019-06-04Address

Change registered office address company with date old address new address.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-11-05Officers

Termination secretary company with name termination date.

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2018-08-16Accounts

Accounts with accounts type total exemption full.

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2017-12-06Confirmation statement

Confirmation statement with updates.

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2017-12-05Persons with significant control

Notification of a person with significant control.

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2017-08-30Accounts

Accounts with accounts type total exemption full.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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