Introduction
Watch Company
L
LENZIE SERVICES LTD
LENZIE SERVICES LTD is an dissolved company incorporated on with the registered office located in Liverpool. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. LENZIE SERVICES LTD was registered 10 years ago.(SIC: 78300)
Status
dissolved
Active since 10 years ago
Company No
10305106
LTD Company
Age
10 Years
Incorporated 1 August 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2021 (4 years ago)
Submitted on 28 September 2022 (4 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 7 May 2021 (5 years ago)
Next Due
Due by N/A
Contact
Address
Suite 114, Business First Business Centre 25 Goodlass Road Liverpool, L24 9HJ,
Timeline
17 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Left
Apr 17
Termination Director Company With Name T...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
New Owner
Jul 19
Notification Of A Person With Significan...
Director Left
Jul 19
Termination Director Company With Name T...
Director Left
Jul 19
Termination Director Company With Name T...
Director Left
Jul 19
Termination Director Company With Name T...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Director Left
Aug 22
Termination Director Company With Name T...
0
Funding
11
Officers
5
Ownership
0
Accounts
Capital Table
People
Officers
6
0 Active
6 Resigned
Name
Role
Appointed
Status
CARINE, Luke Andrew
Resigned25 Goodlass Road, LiverpoolL24 9HJ
Born August 1989
Director
Appointed 06 Sept 2016
Resigned 19 Jul 2019
CARINE, Luke Andrew
25 Goodlass Road, LiverpoolL24 9HJ
Born August 1989
Director
06 Sept 2016
Resigned 19 Jul 2019
Resigned
CASEY, Connor Ralfs
Resigned25 Goodlass Road, LiverpoolL24 9HJ
Born January 1996
Director
Appointed 06 Sept 2016
Resigned 19 Jul 2019
CASEY, Connor Ralfs
25 Goodlass Road, LiverpoolL24 9HJ
Born January 1996
Director
06 Sept 2016
Resigned 19 Jul 2019
Resigned
HALL, Michael John
Resigned25 Goodlass Road, LiverpoolL24 9HJ
Born July 1971
Director
Appointed 19 Jul 2019
Resigned 01 Aug 2022
HALL, Michael John
25 Goodlass Road, LiverpoolL24 9HJ
Born July 1971
Director
19 Jul 2019
Resigned 01 Aug 2022
Resigned
HALL, Michael John
Resigned25 Goodlass Road, LiverpoolL24 9HJ
Born July 1971
Director
Appointed 01 Aug 2016
Resigned 04 Apr 2017
HALL, Michael John
25 Goodlass Road, LiverpoolL24 9HJ
Born July 1971
Director
01 Aug 2016
Resigned 04 Apr 2017
Resigned
RUSSELL, Jennefer
Resigned25 Goodlass Road, LiverpoolL24 9HJ
Born January 1980
Director
Appointed 06 Sept 2016
Resigned 19 Jul 2019
RUSSELL, Jennefer
25 Goodlass Road, LiverpoolL24 9HJ
Born January 1980
Director
06 Sept 2016
Resigned 19 Jul 2019
Resigned
WINSTANLEY, Nicole
Resigned25 Goodlass Road, LiverpoolL24 9HJ
Born April 1980
Director
Appointed 06 Sept 2016
Resigned 19 Jul 2019
WINSTANLEY, Nicole
25 Goodlass Road, LiverpoolL24 9HJ
Born April 1980
Director
06 Sept 2016
Resigned 19 Jul 2019
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Mr Michael John Hall
Active25 Goodlass Road, LiverpoolL24 9HJ
Born July 1971
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Jul 2019
Mr Michael John Hall
25 Goodlass Road, LiverpoolL24 9HJ
Born July 1971
Ownership of shares 75 to 100 percent
19 Jul 2019
Active
Nicole Winstanley
Ceased25 Goodlass Road, LiverpoolL24 9HJ
Born April 1980
Nature of Control
Significant influence or control
Notified 06 Sept 2016
Ceased 19 Jul 2019
Nicole Winstanley
25 Goodlass Road, LiverpoolL24 9HJ
Born April 1980
Significant influence or control
06 Sept 2016
Ceased 19 Jul 2019
Ceased
Jennefer Russell
Ceased25 Goodlass Road, LiverpoolL24 9HJ
Born January 1980
Nature of Control
Significant influence or control
Notified 06 Sept 2016
Ceased 19 Jul 2019
Jennefer Russell
25 Goodlass Road, LiverpoolL24 9HJ
Born January 1980
Significant influence or control
06 Sept 2016
Ceased 19 Jul 2019
Ceased
Connor Ralfs Casey
Ceased25 Goodlass Road, LiverpoolL24 9HJ
Born January 1996
Nature of Control
Significant influence or control
Notified 06 Sept 2016
Ceased 19 Jul 2019
Connor Ralfs Casey
25 Goodlass Road, LiverpoolL24 9HJ
Born January 1996
Significant influence or control
06 Sept 2016
Ceased 19 Jul 2019
Ceased
Mr Luke Andrew Carine
Ceased25 Goodlass Road, LiverpoolL24 9HJ
Born August 1989
Nature of Control
Significant influence or control
Notified 06 Sept 2016
Ceased 19 Jul 2019
Mr Luke Andrew Carine
25 Goodlass Road, LiverpoolL24 9HJ
Born August 1989
Significant influence or control
06 Sept 2016
Ceased 19 Jul 2019
Ceased
Michael Hall
Ceased25 Goodlass Road, LiverpoolL24 9HJ
Born July 1971
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Aug 2016
Ceased 06 Sept 2016
Michael Hall
25 Goodlass Road, LiverpoolL24 9HJ
Born July 1971
Ownership of shares 75 to 100 percent
01 Aug 2016
Ceased 06 Sept 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
33
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
25 April 2023
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
25 April 2023
No document
Gazette Notice Compulsory
17 January 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
17 January 2023
No document
Gazette Filings Brought Up To Date
29 September 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 September 2022
No document
Accounts With Accounts Type Total Exemption Full
28 September 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
28 September 2022
No document
Termination Director Company With Name Termination Date
4 August 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2022
No document
Gazette Notice Compulsory
31 May 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
31 May 2022
No document
Accounts With Accounts Type Total Exemption Full
27 September 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
27 September 2021
No document
Confirmation Statement With No Updates
7 May 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 May 2021
No document
Accounts With Accounts Type Micro Entity
15 December 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
15 December 2020
No document
Confirmation Statement With No Updates
27 April 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
27 April 2020
No document
Accounts With Accounts Type Micro Entity
20 September 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
20 September 2019
No document
Cessation Of A Person With Significant Control
22 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 July 2019
No document
Cessation Of A Person With Significant Control
19 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2019
No document
Cessation Of A Person With Significant Control
19 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2019
No document
Cessation Of A Person With Significant Control
19 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2019
No document
Notification Of A Person With Significant Control
19 July 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 July 2019
No document
Termination Director Company With Name Termination Date
19 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2019
No document
Termination Director Company With Name Termination Date
19 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2019
No document
Termination Director Company With Name Termination Date
19 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2019
No document
Termination Director Company With Name Termination Date
19 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2019
No document
Appoint Person Director Company With Name Date
19 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
19 July 2019
No document
Confirmation Statement With No Updates
27 March 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
27 March 2019
No document
Accounts With Accounts Type Micro Entity
30 April 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 April 2018
No document
Confirmation Statement With No Updates
22 March 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
22 March 2018
No document
Change To A Person With Significant Control
22 March 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
22 March 2018
No document
Change Account Reference Date Company Previous Extended
20 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 February 2018
No document
Termination Director Company With Name Termination Date
11 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2017
No document
Confirmation Statement With Updates
13 March 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
13 March 2017
No document
Appoint Person Director Company With Name Date
6 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
6 September 2016
No document
Appoint Person Director Company With Name Date
6 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
6 September 2016
No document
Appoint Person Director Company With Name Date
6 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
6 September 2016
No document
Appoint Person Director Company With Name Date
6 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
6 September 2016
No document
Incorporation Company
1 August 2016
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
1 August 2016
No document