LENZE LIMITED - BEDFORD
| Company Profile | Company Filings |
Overview
LENZE LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
LENZE LIMITED was incorporated 54 years ago on 26/09/1969 and has the registered number: 00962777. The accounts status is FULL and accounts are next due on 31/01/2025.
LENZE LIMITED was incorporated 54 years ago on 26/09/1969 and has the registered number: 00962777. The accounts status is FULL and accounts are next due on 31/01/2025.
LENZE LIMITED - BEDFORD
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
6 ABBEY COURT
BEDFORD
MK44 3WH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/09/2023 | 25/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTIAN ALBERT WENDLER | Jul 1962 | German | Director | 2016-05-03 | CURRENT |
| MR HENDRICUS DAMIANUS WILHELMUS MARIA VAN DEN BROEK | Aug 1965 | Dutch | Director | 2017-04-13 | CURRENT |
| SIMON JOHN CHERRY | Secretary | 1998-04-01 | CURRENT | ||
| DR ERHARD TELLBUSCHER | Jan 1949 | Germanh | Director | 2002-03-06 UNTIL 2013-12-31 | RESIGNED |
| LUTZ HENNING RICHTER | Sep 1940 | German | Director | RESIGNED | |
| MRS ANNETTE RICHTER | Oct 1957 | German | Director | 1992-11-17 UNTIL 1992-12-07 | RESIGNED |
| MRS ANNETTE RICHTER | Oct 1957 | German | Director | 1998-05-01 UNTIL 1999-02-26 | RESIGNED |
| MICHAEL MOLLEKEN | Apr 1959 | German | Director | 2002-03-06 UNTIL 2009-12-01 | RESIGNED |
| HEINZ HERBERT PAUL MAROLDT | Nov 1923 | German | Director | RESIGNED | |
| DR PETER LOHSE | Feb 1939 | German | Director | 1999-02-26 UNTIL 2002-03-06 | RESIGNED |
| DR MATTHIAS KIRCHHERR | Nov 1962 | German | Director | 2009-12-10 UNTIL 2011-04-15 | RESIGNED |
| HEINZ-DIETMAR KARL | Nov 1943 | German | Director | 1999-02-26 UNTIL 2000-10-09 | RESIGNED |
| STEWART RONALD HYLDEN | Jun 1953 | British | Director | 1994-07-01 UNTIL 2018-06-12 | RESIGNED |
| PROF DR OTTO HEINRICH HERZOG | Sep 1944 | German | Director | 2000-10-09 UNTIL 2002-03-06 | RESIGNED |
| DAVID JOHN FOSTER | Jan 1945 | British | Director | 1994-07-01 UNTIL 2006-05-05 | RESIGNED |
| MRS ANNETTE RICHTER | Oct 1957 | German | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Hendricus Damianus Wilhelmus Maria Van Den Broek | 2023-01-01 | 8/1965 | Bedford | Significant influence or control as firm |
| Mr Christian Albert Wendler | 2023-01-01 | 7/1962 | Bedford | Significant influence or control |
| Mr Kurt Nikolaus Belling | 2016-04-06 - 2023-01-01 | 12/1961 | Bedford | Ownership of shares 25 to 50 percent |
| Lenze Se | 2016-04-06 | Aerzen | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LENZE LIMITED | 2023-04-27 | 30-04-2022 | £1,690,371 Cash £5,160,148 equity |