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The Leno Group Ltd, W1G 8TB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE LENO GROUP LTD

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

This company is commonly known as The Leno Group Ltd. The company was founded 5 years ago and was given the registration number 12008730. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:THE LENO GROUP LTD
Company Number:12008730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:64 New Cavendish Street, London, United Kingdom, W1G 8TB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director21 May 2019Active
64, New Cavendish Street, London, United Kingdom, W1G 8TB

Director21 May 2019Active
64, New Cavendish Street, London, United Kingdom, W1G 8TB

Director21 May 2019Active

People with Significant Control

Aleksandar Georgiev Tonkov
Notified on:21 May 2019
Status:Active
Date of birth:December 1945
Nationality:Bulgarian
Country of residence:United Kingdom
Address:64, New Cavendish Street, London, United Kingdom, W1G 8TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette dissolved voluntary.

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2023-10-10Gazette

Gazette notice voluntary.

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2023-09-28Dissolution

Dissolution application strike off company.

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2023-09-27Accounts

Accounts with accounts type dormant.

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2023-07-14Officers

Change person director company with change date.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-04-03Address

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

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2022-09-16Accounts

Accounts with accounts type dormant.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type dormant.

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2020-09-16Resolution

Resolution.

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2020-09-15Officers

Termination director company with name termination date.

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2020-09-15Officers

Termination director company with name termination date.

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2020-05-31Confirmation statement

Confirmation statement with no updates.

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2020-01-10Accounts

Accounts with accounts type dormant.

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2020-01-10Accounts

Change account reference date company previous shortened.

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2019-08-14Miscellaneous

Legacy.

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2019-08-14Capital

Second filing capital allotment shares.

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2019-05-31Confirmation statement

Confirmation statement with updates.

Download
2019-05-22Officers

Change person director company with change date.

Download
2019-05-22Confirmation statement

Confirmation statement.

Download
2019-05-21Capital

Capital allotment shares.

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2019-05-21Confirmation statement

Confirmation statement with updates.

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2019-05-21Officers

Change person director company with change date.

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