Lenwell Limited

Active02560434 Private limited company
Incorporated
20 November 1990 (35 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 December 2020
British
Born June 1983 (43)
Director · Appointed 30 October 2020
Australian
Born July 1979 (47)
Director · Appointed 30 October 2020
British
Born October 1971 (55)
Director · Appointed 30 October 2020
British
Born July 1962 (64)
Aitchison, Paul Leonard
Secretary · Appointed 30 October 2020
Officer history (6 former)
7 December 2020
Appointed Cook, Michael Brian as Director
30 October 2020
Resigned Wellstead, Robert as Secretary
30 October 2020
Appointed Light, Matthew James as Director
30 October 2020
Appointed Kavanagh, Peter as Director
30 October 2020
Appointed Aitchison, Paul Leonard as Secretary
30 October 2020
Appointed Aitchison, Paul Leonard as Director
30 October 2020
Resigned Wellstead, Robert as Director
1 June 2020
Appointed Wellstead, Robert as Secretary
1 June 2020
Resigned Wellstead, Joanne as Secretary
4 April 2005
Resigned Brown, Stuart David as Director
2 January 2003
Appointed Brown, Stuart David as Director
28 April 1993
Appointed Wellstead, Joanne as Secretary
27 April 1993
Resigned Leonard, Karin as Secretary
27 April 1993
Resigned Leonard, Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01690574
Former controllers (2)
30 October 2020
Ceased Joanne Wellstead — Owns 25–50% of shares
30 October 2020
Ceased Robert Wellstead — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2024 £1,554,570 £1,552,442 £98,207
Balance sheet detail
202420202019
Fixed Assets£106,196£895,812
Current Assets£2,010,948£1,335,422
Debtors£98,207£965,535£859,807
Cash£1,045,413£475,615
Creditors (< 1 year)£564,702£477,232
Creditors (> 1 year)£199,432
Net Current Assets£98,207£1,446,246£858,190
Net Assets£1,552,442£1,554,570
Shareholder Funds£98,207£1,552,442£1,554,570

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates11 September 2026
17 September 2025Change of details for a person with significant control
16 September 2025Registered office address changed
16 September 2025Confirmation statement with no updates11 September 2025
15 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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