Lenovo Technology (United Kingdom) Limited

Active04912819 Private limited company
Incorporated
26 September 2003 (23 years)
Industry
Manufacture of computers and peripheral equipment (26200)
Accounts type
Full
Region
South East
Address
Third Floor
25 Templer Avenue
Farnborough
GU14 6FE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2023
British
Born October 1971 (55)
Director · Appointed 1 July 2022
British
Born July 1976 (50)
Caldwell, Paula
Secretary · Appointed 30 November 2016
Director · Appointed 21 October 2016
Irish
Born January 1974 (52)
Officer history (19 former)
28 March 2023
Appointed Rosser, Sarah Jane as Director
28 March 2023
Resigned Laurent, Christophe Philippe Marie as Director
1 July 2022
Appointed Caldwell, Paula as Director
30 June 2022
Resigned Holton, Gareth James as Director
16 February 2017
Appointed Holton, Gareth James as Director
30 November 2016
Resigned Jones, Daniel Edward as Secretary
30 November 2016
Appointed Caldwell, Paula as Secretary
21 October 2016
Appointed Laurent, Christophe Philippe Marie as Director
21 October 2016
Appointed Gleeson, Colm Brendan as Director
21 October 2016
Resigned Dobbin, Paul Robert as Director
21 October 2016
Resigned Godin, Marc Etienne as Director
21 October 2016
Resigned Warwick, Allan John as Director
21 October 2016
Resigned Bornibus, Francois Noel as Director
25 September 2013
Resigned Espelund, Jorgen Arne as Director
2 May 2013
Appointed Dobbin, Paul Robert as Director
31 May 2012
Resigned Van Duijl, Milko as Director
23 May 2012
Appointed Godin, Marc Etienne as Director
23 May 2012
Resigned Blackmore, David John as Director
1 April 2012
Appointed Bornibus, Francois Noel as Director
7 April 2011
Appointed Blackmore, David John as Director
16 October 2009
Resigned Munro, Alan Stuart, Mister as Director
1 April 2009
Appointed Warwick, Allan John as Director
1 April 2009
Appointed Munro, Alan Stuart, Mister as Director
27 March 2009
Resigned Doyle, Laurence Aidan as Director
17 September 2008
Appointed Espelund, Jorgen Arne as Director
20 August 2008
Resigned Wells, Christopher James as Director
8 August 2007
Resigned Hansford, Gareth as Director
8 August 2007
Resigned Doyle, Laurence Aidan as Secretary
6 August 2007
Appointed Jones, Daniel Edward as Secretary
8 May 2007
Appointed Wells, Christopher James as Director
22 April 2005
Appointed Doyle, Laurence Aidan as Director
22 April 2005
Appointed Van Duijl, Milko as Director
31 March 2005
Resigned Jones, Steven Alan Vaughan as Secretary
31 March 2005
Appointed Hansford, Gareth as Director
31 March 2005
Appointed Doyle, Laurence Aidan as Secretary
31 March 2005
Resigned Wilson, Stephen David as Director
20 November 2003
Appointed Jones, Steven Alan Vaughan as Secretary
20 November 2003
Appointed Wilson, Stephen David as Director
20 November 2003
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
20 November 2003
Resigned C & M Registrars Limited as Corporate Nominee Director
26 September 2003
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
26 September 2003
Appointed C & M Registrars Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 127

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates8 April 2026
28 December 2025Full accounts31 March 2025
16 April 2025Confirmation statement with no updates8 April 2025
20 December 2024Full accounts31 March 2024
16 April 2024Confirmation statement with no updates8 April 2024
Show all 127 filings

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