Lencove Limited in Spalding, PE12 6AZ

Description

Data updated on: 01-11-2023

Lencove Limited can be contacted at Spalding at Shaldon. You can look up the firm by its post code - PE12 6AZ. The company has been in business on the British market for 26 years. This enterprise is registered under the number 03543073 and its last known state is active. The firm's declared SIC number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Lencove Ltd filed its account information for the financial period up to Wed, 5th Apr 2023. Its latest annual confirmation statement was filed on Sat, 8th Apr 2023.

Taking into consideration this specific company's executives list, since 2022-02-01 there have been two directors: Matthew B. and John B..

John B. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	502 428	523 387	513 375	449 330	413 631

Balance Sheet
Cash Bank In Hand	455 955	337 114	250 858	438 630	197 567
Cash Bank On Hand					197 567	170 868	130 558	108 734	93 091	64 173	60 065	45 630
Current Assets	462 435	337 114	270 023	458 014	197 567		130 558	109 134	93 091	64 173	60 110	45 675
Debtors	6 480							400			45	45
Stocks Inventory			19 165	19 384
Tangible Fixed Assets	425	1 820	1 121		198 120
Net Assets Liabilities										315 936	377 995	338 396
Other Debtors											45	45

Capital & Reserves
Called Up Share Capital	2	2	2	2	410
Profit Loss Account Reserve	502 426	523 385	471 415	449 328	413 221
Shareholder Funds	502 428	523 387	513 375	449 330	413 631

Other Financial Data
Amount Specific Advance Or Credit Directors											45	45
Amount Specific Advance Or Credit Made In Period Directors											45
Additions Other Than Through Business Combinations Investment Property Fair Value Model							11 880	-6 000			76 000
Average Number Employees During Period						1	1	1
Creditors					2 154	1 749	2 539	1 755	1 810	1 687	1 640	2 828
Creditors Due Within One Year	24 500	18 589	2 769	8 684	2 154
Fixed Assets	64 493	204 862	246 121		218 218	218 218	230 098	224 098	224 098	253 450	334 510	310 534
Investment Property					198 120	198 120	210 000	204 000	204 000	204 000	280 000	280 000
Investment Property Fair Value Model					198 120	198 120	210 000	204 000	204 000	204 000	280 000
Investments Fixed Assets	64 068				20 098	20 098	20 098	20 098	20 098	49 450	54 510	30 534
Net Current Assets Liabilities	437 935	318 525	267 254	449 330	195 413	169 119	128 019	107 379	91 281	62 486	58 470	42 847
Number Shares Allotted		1	1	1	194
Number Shares Issued Fully Paid							183	61	61	61	61	61
Other Creditors					1 222	838	1 039	741	341	390	462	299
Other Investments Other Than Loans					20 098	20 098	20 098	20 098	20 098	49 450	54 510	30 534
Other Taxation Social Security Payable					932	911	1 500	1 014	1 469	1 297	1 178	2 529
Par Value Share		1	1	1	1		1	1	1	1	1	1
Revaluation Reserve			41 958
Share Capital Allotted Called Up Paid	2	1	1	1	194
Tangible Fixed Assets Additions		2 094			198 120
Tangible Fixed Assets Cost Or Valuation	8 324	10 418	10 418	8 324	198 120
Tangible Fixed Assets Depreciation	7 899	8 598	9 297	8 324
Tangible Fixed Assets Depreciation Charged In Period		699	699	75
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				1 048	8 324
Tangible Fixed Assets Disposals				2 094	8 324
Tangible Fixed Assets Increase Decrease From Revaluations			41 958
Total Assets Less Current Liabilities	502 428	523 387	513 375	449 330	413 631	387 337	358 117	331 477	315 379	315 936	392 980	353 381
Trade Debtors Trade Receivables								400
Provisions For Liabilities Balance Sheet Subtotal											14 985	14 985

Company staff

Matthew B.

Role: Director

Appointed: 01 February 2022

Latest update: 3 March 2024

John B.

Role: Director

Appointed: 01 May 1998

Latest update: 3 March 2024

Susan B.

Role: Secretary

Appointed: 01 May 1998

Resigned: 04 September 2017

Latest update: 3 March 2024

Susan B.

Role: Director

Appointed: 01 May 1998

Resigned: 04 September 2017

Latest update: 3 March 2024

Richard M.

Role: Secretary

Appointed: 30 April 1998

Resigned: 01 May 1998

Latest update: 3 March 2024

Lalit S.

Role: Director

Appointed: 30 April 1998

Resigned: 01 May 1998

Latest update: 3 March 2024

Hallmark Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 08 April 1998

Resigned: 30 April 1998

Address: London, N1 6AA

Latest update: 3 March 2024

Hallmark Registrars Limited

Role: Nominee Director

Appointed: 08 April 1998

Resigned: 30 April 1998

Latest update: 3 March 2024

People with significant control

John B.

Notified on 6 April 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

Susan B.

Notified on 6 April 2016

Ceased on 4 September 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	05 January 2025
Account last made up date	05 April 2023
Confirmation statement next due date	22 April 2024
Confirmation statement last made up date	08 April 2023

Annual Accounts 19 May 2014
Start Date For Period Covered By Report	06 April 2013
End Date For Period Covered By Report	05 April 2014
Date Approval Accounts	19 May 2014
Annual Accounts 16 April 2015
Start Date For Period Covered By Report	06 April 2014
End Date For Period Covered By Report	05 April 2015
Date Approval Accounts	16 April 2015
Annual Accounts 24 May 2016
Start Date For Period Covered By Report	06 April 2015
End Date For Period Covered By Report	05 April 2016
Date Approval Accounts	24 May 2016
Annual Accounts
Start Date For Period Covered By Report	06 April 2016
End Date For Period Covered By Report	05 April 2017
Annual Accounts
Start Date For Period Covered By Report	06 April 2017
End Date For Period Covered By Report	05 April 2018
Annual Accounts
Start Date For Period Covered By Report	06 April 2018
End Date For Period Covered By Report	05 April 2019
Annual Accounts
Start Date For Period Covered By Report	06 April 2019
End Date For Period Covered By Report	05 April 2020
Annual Accounts
Start Date For Period Covered By Report	06 April 2020
End Date For Period Covered By Report	05 April 2021
Annual Accounts
Start Date For Period Covered By Report	06 April 2021
End Date For Period Covered By Report	05 April 2022
Annual Accounts
Start Date For Period Covered By Report	06 April 2022
End Date For Period Covered By Report	05 April 2023
Annual Accounts 17 May 2013
End Date For Period Covered By Report	05 April 2013
Date Approval Accounts	17 May 2013

Lencove Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Matthew B.

John B.

Susan B.

Susan B.

Richard M.

Lalit S.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

John B.

Susan B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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