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Dato Capital United Kingdom

Lenta Ventures LTD

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ONE LONDON LIMITED

Details

Company type Private Limited Company, Active
Company Number 04102904
Record last updated Monday, June 27, 2022 11:27:16 PM UTC
Official Address 100 Pall Mall St James James's, St James's
There are 1,298 companies registered at this street
Postal Code SW1Y5NQ
Sector classified, financial, intermediation, limit, venture

Charts

Visits

LENTA VENTURES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 31, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 30, 2017 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Nov 30, 2017 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry May 22, 2017 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Jan 11, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 15, 2014 Appointment of a woman Appointment of a woman
Financials Oct 11, 2013 Annual accounts Annual accounts
Registry Aug 12, 2013 Annual return Annual return
Registry Jan 14, 2013 Change of particulars for director Change of particulars for director
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Aug 17, 2012 Annual return Annual return
Financials Aug 18, 2011 Annual accounts Annual accounts
Registry Aug 10, 2011 Annual return Annual return
Registry Jun 29, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 27, 2011 Appointment of a man as Director 2017... Appointment of a man as Director 2017...
Registry Apr 7, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 7, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry Sep 10, 2010 Resignation of one Director Resignation of one Director
Registry Aug 23, 2010 Annual return Annual return
Registry Dec 12, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 12, 2009 Change of particulars for director Change of particulars for director
Registry Dec 12, 2009 Change of particulars for director 2017... Change of particulars for director 2017...
Registry Dec 12, 2009 Change of particulars for director Change of particulars for director
Financials Dec 10, 2009 Annual accounts Annual accounts
Registry Aug 17, 2009 Annual return Annual return
Registry Apr 20, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 16, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 16, 2009 Resignation of a secretary Resignation of a secretary
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Aug 14, 2008 Annual return Annual return
Registry Apr 19, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 3, 2007 Annual accounts Annual accounts
Registry Aug 31, 2007 Annual return Annual return
Registry Feb 22, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 8, 2006 Annual accounts Annual accounts
Registry Aug 15, 2006 Annual return Annual return
Registry Jun 12, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 2, 2006 Annual accounts Annual accounts
Registry Aug 25, 2005 Annual return Annual return
Registry Apr 4, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 23, 2004 Resignation of a director Resignation of a director
Registry Nov 23, 2004 Resignation of a director 2017... Resignation of a director 2017...
Registry Nov 23, 2004 Resignation of a director Resignation of a director
Registry Nov 23, 2004 Resignation of a director 2017... Resignation of a director 2017...
Registry Nov 23, 2004 Resignation of a director Resignation of a director
Registry Nov 23, 2004 Resignation of a director 2017... Resignation of a director 2017...
Registry Oct 16, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 14, 2004 Annual accounts Annual accounts
Registry Aug 25, 2004 Annual return Annual return
Registry Jun 28, 2004 Appointment of a director Appointment of a director
Registry Jun 25, 2004 Resignation of a director Resignation of a director
Registry Jun 25, 2004 Resignation of a director 2017... Resignation of a director 2017...
Registry May 7, 2004 Resignation of a director Resignation of a director
Registry Apr 19, 2004 Resignation of a director 2017... Resignation of a director 2017...
Financials Sep 30, 2003 Annual accounts Annual accounts
Registry Aug 22, 2003 Annual return Annual return
Registry Aug 22, 2003 Appointment of a director Appointment of a director
Registry Apr 22, 2003 Appointment of a director 2017... Appointment of a director 2017...
Registry Apr 22, 2003 Resignation of a director Resignation of a director
Registry Apr 22, 2003 Resignation of a director 2017... Resignation of a director 2017...
Registry Mar 3, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 15, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 23, 2002 Appointment of a director Appointment of a director
Registry Sep 23, 2002 Appointment of a director 2017... Appointment of a director 2017...
Registry Sep 12, 2002 Resignation of a secretary Resignation of a secretary
Registry Sep 12, 2002 Appointment of a secretary Appointment of a secretary
Registry Sep 11, 2002 Appointment of a director Appointment of a director
Registry Sep 11, 2002 Resignation of a director Resignation of a director
Registry Aug 12, 2002 Appointment of a director Appointment of a director
Registry Aug 10, 2002 Resignation of a director Resignation of a director
Registry Aug 9, 2002 Annual return Annual return
Financials Aug 7, 2002 Annual accounts Annual accounts
Registry Aug 6, 2002 Appointment of a director Appointment of a director
Registry Jul 25, 2002 Resignation of a director Resignation of a director
Registry Jul 25, 2002 Resignation of a director 2017... Resignation of a director 2017...
Registry May 31, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 7, 2002 Appointment of a director Appointment of a director
Registry Apr 25, 2002 Resignation of a director Resignation of a director
Registry Apr 25, 2002 Resignation of a director 2017... Resignation of a director 2017...
Registry Apr 25, 2002 Resignation of a director Resignation of a director
Registry Apr 15, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 7, 2002 Appointment of a director Appointment of a director
Registry Jan 2, 2002 Appointment of a secretary Appointment of a secretary
Registry Jan 2, 2002 Resignation of a secretary Resignation of a secretary
Registry Jan 2, 2002 Resignation of a director Resignation of a director
Registry Dec 28, 2001 Company name change Company name change
Financials Nov 15, 2001 Annual accounts Annual accounts
Registry Oct 26, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 12, 2001 Appointment of a director Appointment of a director
Registry Sep 13, 2001 Appointment of a director 2017... Appointment of a director 2017...
Registry Sep 13, 2001 Appointment of a director Appointment of a director
Registry Sep 4, 2001 Appointment of a director 2017... Appointment of a director 2017...
Registry Sep 4, 2001 Annual return Annual return
Registry Aug 23, 2001 Appointment of a director Appointment of a director
Registry Aug 23, 2001 Appointment of a director 2017... Appointment of a director 2017...
Registry Aug 23, 2001 Appointment of a director Appointment of a director
Registry Aug 20, 2001 Appointment of a director 2017... Appointment of a director 2017...

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