ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Lenio Holdings Limited

Lenio Holdings Limited is a dissolved company incorporated on 18 March 2016 with the registered office located in Edinburgh, City of Edinburgh. Lenio Holdings Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 20 October 2020 (4 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
SC530050
Private limited company
Scottish Company
Age
9 years
Incorporated 18 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Shepherd & Wedderburn Llp 1 Exchange Crescent
Conference Square
Edinburgh
EH3 8UL
Scotland
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1949
Mr Abdou Razak Amadou
PSC • British • Lives in Switzerland • Born in Apr 1986
Mr Collin Wendell Walwyn
PSC • Kittitian • Lives in Saint Kitts And Nevis • Born in Oct 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mynamechange Ltd
Jonathan Bowles is a mutual person.
Active
Kingsway Asset Management Ltd
Jonathan Bowles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
4 Years Ago on 20 Oct 2020
Compulsory Gazette Notice
5 Years Ago on 25 Feb 2020
Confirmation Submitted
6 Years Ago on 15 May 2019
Dormant Accounts Submitted
6 Years Ago on 7 Dec 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 23 Jun 2018
Confirmation Submitted
7 Years Ago on 21 Jun 2018
Compulsory Gazette Notice
7 Years Ago on 12 Jun 2018
Jiten Pandya (PSC) Resigned
8 Years Ago on 12 Jan 2017
Abdou Razak Amadou (PSC) Appointed
8 Years Ago on 11 Jan 2017
Collin Wendell Walwyn (PSC) Appointed
8 Years Ago on 11 Jan 2017
Get Credit Report
Discover Lenio Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Oct 2020
First Gazette notice for compulsory strike-off
Submitted on 25 Feb 2020
Confirmation statement made on 17 March 2019 with no updates
Submitted on 15 May 2019
Accounts for a dormant company made up to 31 March 2018
Submitted on 7 Dec 2018
Compulsory strike-off action has been discontinued
Submitted on 23 Jun 2018
Confirmation statement made on 17 March 2018 with updates
Submitted on 21 Jun 2018
Notification of Collin Wendell Walwyn as a person with significant control on 11 January 2017
Submitted on 19 Jun 2018
Notification of Abdou Razak Amadou as a person with significant control on 11 January 2017
Submitted on 19 Jun 2018
Cessation of Jiten Pandya as a person with significant control on 12 January 2017
Submitted on 19 Jun 2018
First Gazette notice for compulsory strike-off
Submitted on 12 Jun 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year