General information

Name:

Lentarion Ltd

Office Address:

Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 B3 3QR Birmingham

Number: 06025652

Incorporation date: 2006-12-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lentarion Limited with reg. no. 06025652 has been on the market for 18 years. The Private Limited Company can be contacted at Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham and company's zip code is B3 3QR. This firm has been on the market under three names. Its first name, Lipsia Service, was switched on 2007-11-09 to De Lobo. The current name, in use since 2007, is Lentarion Limited. The enterprise's registered with SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The firm's latest filed accounts documents cover the period up to 2022-06-30 and the most recent annual confirmation statement was filed on 2022-12-12.

Currently, this specific firm is governed by 1 director: Stefan O., who was arranged to perform management duties seventeen years ago. Since March 2009 Mathias G., had performed assigned duties for this firm up until the resignation in 2013. Additionally another director, specifically Andreas B. quit 15 years ago. At least one secretary in this firm is a limited company, specifically Ga Secretarial Service Limited.

  • Previous company's names
  • Lentarion Limited 2007-11-27
  • De Lobo Limited 2007-11-09
  • Lipsia Service Limited 2006-12-12

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 28 September 2016

Address: 1st Floor Suite 104, Birmingham, B3 3QR, United Kingdom

Latest update: 26 April 2024

Stefan O.

Role: Director

Appointed: 01 September 2007

Latest update: 26 April 2024

People with significant control

Stefan O. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Stefan O.
Notified on 6 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts 25 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 25 March 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 31 March 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 30 March 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 30 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts 29 November 2017
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 29 November 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on June 30, 2022 (AA)
filed on: 31st, March 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
Company Age

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