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Lenka Holdings Ltd

Lenka Holdings Ltd is an active company incorporated on 24 May 2021 with the registered office located in Wells, Somerset. Lenka Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13415536
Private limited company
Age
4 years
Incorporated 24 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Dinder House
Dinder
Wells
Somerset
BA5 3PB
Address changed on 11 Jun 2024 (1 year 3 months ago)
Previous address was The Club House 8 st James Square St James London SW1Y 4JU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1966
Mr Richard Nicholas Rostron Jones
PSC • British • Lives in UK • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Project Hawk Midco Limited
Richard Nicholas Rostron Jones is a mutual person.
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Project Hawk Finco Limited
Richard Nicholas Rostron Jones is a mutual person.
Active
Project Hawk Bidco Limited
Richard Nicholas Rostron Jones is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £44K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.07M
Decreased by £332K (-2%)
Total Liabilities
-£14.42M
Decreased by £323K (-2%)
Net Assets
£644K
Decreased by £9K (-1%)
Debt Ratio (%)
96%
Decreased by 0.03% (-0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Accounting Period Shortened
6 Months Ago on 12 Mar 2025
Full Accounts Submitted
6 Months Ago on 7 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 11 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 14 Jun 2023
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 25 Apr 2023
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Documents
Confirmation statement made on 23 May 2025 with updates
Submitted on 3 Jun 2025
Memorandum and Articles of Association
Submitted on 19 Mar 2025
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 12 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 7 Mar 2025
Resolutions
Submitted on 3 Jan 2025
Memorandum and Articles of Association
Submitted on 3 Jan 2025
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 2 Jan 2025
Registered office address changed from The Club House 8 st James Square St James London SW1Y 4JU United Kingdom to Dinder House Dinder Wells Somerset BA5 3PB on 11 June 2024
Submitted on 11 Jun 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 11 Jun 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 5 Jun 2024
Repayment History
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