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SUPERLENA LTD

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

This company is commonly known as Superlena Ltd. The company was founded 8 years ago and was given the registration number 09817530. The firm's registered office is in NUNEATON. You can find them at 7 Hedge Way, , Nuneaton, Warwickshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:SUPERLENA LTD
Company Number:09817530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2015
End of financial year:26 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7 Hedge Way, Nuneaton, Warwickshire, United Kingdom, CV10 9AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Hedge Way, Nuneaton, United Kingdom, CV10 9AF

Director09 October 2015Active
7, Hedge Way, Nuneaton, United Kingdom, CV10 9AF

Director01 May 2018Active

People with Significant Control

Mrs Elzbieta Lejczak
Notified on:01 May 2018
Status:Active
Date of birth:April 1980
Nationality:Polish
Country of residence:United Kingdom
Address:7, Hedge Way, Nuneaton, United Kingdom, CV10 9AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrzej Lejczak
Notified on:30 September 2016
Status:Active
Date of birth:October 1980
Nationality:Polish
Country of residence:United Kingdom
Address:7, Hedge Way, Nuneaton, United Kingdom, CV10 9AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Gazette

Gazette dissolved voluntary.

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2023-08-30Accounts

Accounts with accounts type unaudited abridged.

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2023-08-22Accounts

Change account reference date company previous shortened.

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2023-07-04Gazette

Gazette notice voluntary.

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2023-06-27Dissolution

Dissolution application strike off company.

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2023-06-06Accounts

Accounts with accounts type unaudited abridged.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2021-11-24Confirmation statement

Confirmation statement with updates.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type micro entity.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type micro entity.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-02-06Accounts

Accounts with accounts type micro entity.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-05-24Confirmation statement

Confirmation statement with updates.

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2018-05-24Persons with significant control

Notification of a person with significant control.

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2018-05-24Persons with significant control

Change to a person with significant control.

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2018-05-24Officers

Appoint person director company with name date.

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2018-01-11Accounts

Accounts with accounts type micro entity.

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2017-10-06Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2015-10-09Incorporation

Incorporation company.

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