Lenwell Limited

Company details

Type

Private Limited Company

Incorporated

1990-11-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2025-09-11 · next due 2026-09-25

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (11)

• Cook, Michael Brian · Director appointed 2020-12-07
• Aitchison, Paul Leonard · Director appointed 2020-10-30
• Light, Matthew James · Director appointed 2020-10-30
• Aitchison, Paul Leonard · Secretary appointed 2020-10-30
• Kavanagh, Peter · Director appointed 2020-10-30
• Wellstead, Robert · Secretary appointed 2020-06-01 resigned 2020-10-30
• Wellstead, Robert · Director resigned 2020-10-30
• Wellstead, Joanne · Secretary appointed 1993-04-28 resigned 2020-06-01
• Brown, Stuart David · Director appointed 2003-01-02 resigned 2005-04-04
• Leonard, Karin · Secretary resigned 1993-04-27
• Leonard, Richard · Director resigned 1993-04-27

People with significant control (3)

• Mrs Joanne Wellstead Ceased 2020-10-30
  Individual Psc · English · resident in United Kingdom · born 3/1973 · notified 2019-11-18
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Robert Wellstead Ceased 2020-10-30
  Individual Psc · British · resident in United Kingdom · born 4/1971 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Leaders Limited Active
  Corporate Entity Psc · notified 2020-10-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

All charges satisfied.

• A registered charge Satisfied 025604340007
  Held by Barclays Bank PLC
  Created 2014-10-10 · satisfied 2020-10-26
  The leasehold property known as 52 peppercorn way, dunstable, bedfordshire LU6 1EL, registered title BD255029.
• A registered charge Satisfied 025604340006
  Held by Barclays Bank PLC
  Created 2013-08-06 · satisfied 2021-12-22
  Notification of addition to or amendment of charge.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2001-10-01 · satisfied 2013-10-17
  The property known as 2 west street, dunstable, beds. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2001-09-17 · satisfied 2020-09-29
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage Satisfied
  Held by Midland Bank PLC
  Created 1998-12-11 · satisfied 2013-10-17
  The property at 32 buxton road luton bedfordshire LU1 1RE. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Midland Bank PLC
  Created 1996-10-30 · satisfied 2013-10-17
  8 wellington street, luton, bedfordshire; any goodwill of any business from time to time carried on at the property. See the mortgage charge document for full details.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1996-09-12 · satisfied 2013-10-17
  Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.

Recent filings (15)

• 2025-09-17 Change to a person with significant control PSC05 PSC
• 2025-09-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-16 Change registered office address company with date old address new address AD01 Address
• 2025-09-15 Dormant accounts AA Accounts
• 2024-09-19 Dormant accounts (paper) AA Accounts
• 2024-09-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-10-04 Dormant accounts (paper) AA Accounts
• 2023-09-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-26 Total-exemption-full accounts (paper) AA Accounts
• 2021-12-22 Mortgage satisfy charge full MR04 Mortgage
• 2021-09-28 Total-exemption-full accounts (paper) AA Accounts
• 2021-09-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-06-21 Total-exemption-full accounts AA Accounts
• 2021-06-14 Change account reference date company previous shortened AA01 Accounts

Showing the 15 most recent filings. View full filing history at Companies House.