General information

Name:

Lencarta Limited

Office Address:

Unit 3A Mohair Mills Gibson Street BD3 9TR Bradford

Number: 05750369

Incorporation date: 2006-03-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Faxes:

  • 01274271666

Emails:

  • support@lencarta.com

Websites

www.lencarta.com
www.lencarta.co.uk

Description

Data updated on:

The date this firm was started is 21st March 2006. Started under number 05750369, it operates as a Private Limited Company. You can reach the office of the firm during business hours under the following address: Unit 3A Mohair Mills Gibson Street, BD3 9TR Bradford. thirteen years from now the company changed its registered name from Blue Dimensions International to Lencarta Ltd. This company's SIC and NACE codes are 46190 which stands for Agents involved in the sale of a variety of goods. Thu, 31st Mar 2022 is the last time when account status updates were reported.

Within the following business, the majority of director's duties up till now have been done by Wenyao L. and Haining L.. Out of these two individuals, Haining L. has administered business the longest, having been a part of directors' team since March 2006. Furthermore, the managing director's duties are often assisted with by a secretary - Haining L., who was chosen by this specific business on 21st March 2006.

  • Previous company's names
  • Lencarta Ltd 2011-05-31
  • Blue Dimensions International Limited 2006-03-21

Financial data based on annual reports

Company staff

Wenyao L.

Role: Director

Appointed: 02 May 2017

Latest update: 13 March 2024

Haining L.

Role: Director

Appointed: 21 March 2006

Latest update: 13 March 2024

Haining L.

Role: Secretary

Appointed: 21 March 2006

Latest update: 13 March 2024

People with significant control

Executives who control the firm include: Wenyao L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Haining L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Wenyao L.
Notified on 18 February 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Haining L.
Notified on 2 May 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Huiming D.
Notified on 2 May 2016
Ceased on 18 February 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 October 2024
Confirmation statement last made up date 14 October 2023
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 22 December 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 23 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 23 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Registration of charge 057503690002, created on 26th January 2024 (MR01)
filed on: 31st, January 2024
mortgage
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Finnies Accountants Limited

Address:

4-6 Swaby's Yard Walkergate

Post code:

HU17 9BZ

City / Town:

Beverley

Accountant/Auditor,
2013

Name:

Finnies Accountants Limited

Address:

4-6 Swabys Yard Walkergate

Post code:

HU17 9BZ

City / Town:

Beverley

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Services (by SIC Code)

  • 46190 : Agents involved in the sale of a variety of goods
  • 26702 : Manufacture of photographic and cinematographic equipment
18
Company Age

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