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Lenero Holdings Limited

Lenero Holdings Limited is an active company incorporated on 15 March 2011 with the registered office located in Stoke-on-Trent, Staffordshire. Lenero Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07564842
Private limited company
Age
14 years
Incorporated 15 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (6 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Unit 5 Brookhouse Industrial Estate
Brookhouse Way
Cheadle
Stoke On Trent
ST10 1SR
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Spanish • Lives in UK • Born in Oct 1968
Director • PSC • British • Lives in UK • Born in Sep 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
J T H Associates Limited
Mr John Thomas Hamilton and Mr Abel Francisco Martinez-Lenero are mutual people.
Active
Base Body Fitness Limited
Mr John Thomas Hamilton and Mr Abel Francisco Martinez-Lenero are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 18 Jun 2025
Confirmation Submitted
6 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Mar 2024
Mr John Thomas Hamilton Details Changed
1 Year 6 Months Ago on 22 Mar 2024
Mr Abel Francisco Martinez-Lenero Details Changed
1 Year 6 Months Ago on 22 Mar 2024
Mr Abel Francisco Martinez-Lenero (PSC) Details Changed
1 Year 6 Months Ago on 15 Mar 2024
Mr Abel Francisco Martinez-Lenero (PSC) Details Changed
1 Year 6 Months Ago on 14 Mar 2024
Mr John Thomas Hamilton (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Abel Francisco Martinez-Lenero (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 18 Jun 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 17 Mar 2025
Change of details for Mr Abel Francisco Martinez-Lenero as a person with significant control on 6 April 2016
Submitted on 5 Mar 2025
Change of details for Mr John Thomas Hamilton as a person with significant control on 6 April 2016
Submitted on 5 Mar 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 14 Jun 2024
Director's details changed for Mr Abel Francisco Martinez-Lenero on 22 March 2024
Submitted on 22 Mar 2024
Director's details changed for Mr John Thomas Hamilton on 22 March 2024
Submitted on 22 Mar 2024
Confirmation statement made on 15 March 2024 with updates
Submitted on 22 Mar 2024
Change of details for Mr Abel Francisco Martinez-Lenero as a person with significant control on 15 March 2024
Submitted on 15 Mar 2024
Change of details for Mr John Thomas Hamilton as a person with significant control on 14 March 2024
Submitted on 14 Mar 2024
Repayment History
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