Lenggeng Rubber Company Limited(The)
Company Profile
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UnknownLenggeng Rubber Company Limited(the)
00110746•Private Limited With Share Capital
C/O Birketts Llp, One London Wall, London, EC2Y5EA
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Incorporated
12/07/1910
Company Age
115 years
Directors
4
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Lenggeng Rubber Company Limited(the) (00110746) is a private limited with share capital incorporated on 12/07/1910 (115 years old) and registered in london, EC2Y5EA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 12/07/1910
EC2Y5EA
Financial Overview
Total Assets
£148.3K
Liabilities
£2.90M
Net Assets
£-2.75M
Cash
£246.14
Key Metrics
4
Directors
1
Shareholders
Charges
9
Registered
3
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:04-06-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:04-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:26-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:27-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:27-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2012
Auditors Resignation Company
Category:Auditors
Date:18-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2011
Termination Director Company With Name
Category:Officers
Date:03-10-2011
Termination Director Company With Name
Category:Officers
Date:03-10-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:04-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2010
Legacy
Category:Mortgage
Date:30-12-2009
Legacy
Category:Annual Return
Date:29-07-2009
Memorandum Articles
Category:Incorporation
Date:16-05-2009
Resolution
Category:Resolution
Date:16-05-2009
Resolution
Category:Resolution
Date:16-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2009
Legacy
Category:Mortgage
Date:19-03-2009
Legacy
Category:Annual Return
Date:11-06-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Officers
Date:22-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2008
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Annual Return
Date:28-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2007
Legacy
Category:Address
Date:02-05-2007
Legacy
Category:Capital
Date:18-01-2007
Legacy
Category:Annual Return
Date:16-01-2007
Legacy
Category:Annual Return
Date:05-01-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Officers
Date:28-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2006
Legacy
Category:Annual Return
Date:17-06-2005
Legacy
Category:Officers
Date:27-04-2005
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date31/03/2027
Filing Date04/03/2026
Latest Accounts30/06/2025
Trading Addresses
C/O Ince & Co Corporate Services Li, 4Th Floor, 40 Gracechurch Street, London, EC3V0BT
C/O Birketts Llp, One London Wall, London, Ec2Y 5Ea, EC2Y5EARegistered
Related Companies
1
Contact
C/O Birketts Llp, One London Wall, London, EC2Y5EA