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TEMPORAL LENNON & COMPANY LIMITED

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

This company is commonly known as Temporal Lennon & Company Limited. The company was founded 21 years ago and was given the registration number 04626455. The firm's registered office is in LEEDS. You can find them at Suite 1 1 The Crescent, Adel, Leeds, West Yorkshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:TEMPORAL LENNON & COMPANY LIMITED
Company Number:04626455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:Suite 1 1 The Crescent, Adel, Leeds, West Yorkshire, England, LS16 6AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Woodleigh Hall View, Woodlands Drive, Rawdon, Leeds, LS19 6HL

Director31 December 2002Active
1 Woodleigh Hall View, Woodlands Drive, Rawdon, Leeds, LS19 6HL

Secretary31 December 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary31 December 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director31 December 2002Active

People with Significant Control

Mr John Martin Gerald Richardson
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:Suite 1, 1 The Crescent, Leeds, England, LS16 6AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Judith Sarah Richardson
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:Suite 1, 1 The Crescent, Leeds, England, LS16 6AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-04-11Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-12-03Address

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

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2019-04-23Address

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

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-07-29Address

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

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2015-07-29Officers

Termination secretary company with name termination date.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-01-08Annual return

Annual return company with made up date full list shareholders.

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