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LENZING FIBERS LIMITED - Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
Company Information
- Company registration number
- 00236624
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House
- 148 Edmund Street
- Birmingham
- B3 2JR
- England Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England UK
Management
- Managing Directors
- DODDS, Adrian Charles Francis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1929-01-23
- Age Of Company 1929-01-23 95 years
- SIC/NACE
- 20600
Ownership
- Beneficial Owners
- Lenzing Aktiengesellschaft
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TENCEL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2025-02-28
- Last Date: 2024-02-14
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LENZING FIBERS LIMITED Company Description
- LENZING FIBERS LIMITED is a ltd registered in United Kingdom with the Company reg no 00236624. Its current trading status is "live". It was registered 1929-01-23. It was previously called TENCEL LIMITED. It has declared SIC or NACE codes as "20600". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-01.It can be contacted at Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House .
Get LENZING FIBERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lenzing Fibers Limited - Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
- 1929-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-02-12) - TM02
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confirmation-statement-with-no-updates (2024-02-14) - CS01
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change-person-director-company-with-change-date (2024-04-20) - CH01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-01-09) - TM01
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termination-secretary-company-with-name-termination-date (2023-01-09) - TM02
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appoint-person-secretary-company-with-name-date (2023-01-09) - AP03
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change-person-director-company-with-change-date (2023-01-30) - CH01
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confirmation-statement-with-no-updates (2023-02-14) - CS01
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accounts-with-accounts-type-dormant (2023-04-15) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-04-19) - AA
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confirmation-statement-with-no-updates (2022-09-30) - CS01
keyboard_arrow_right 2021
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change-person-secretary-company-with-change-date (2021-12-21) - CH03
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confirmation-statement-with-no-updates (2021-10-15) - CS01
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change-person-secretary-company-with-change-date (2021-10-14) - CH03
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change-person-director-company-with-change-date (2021-10-14) - CH01
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change-person-director-company-with-change-date (2021-12-21) - CH01
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accounts-with-accounts-type-dormant (2021-07-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-01) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-21) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-02-24) - AA
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termination-director-company-with-name-termination-date (2020-10-14) - TM01
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change-person-director-company-with-change-date (2020-10-20) - CH01
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confirmation-statement-with-no-updates (2020-10-20) - CS01
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appoint-person-director-company-with-name-date (2020-11-10) - AP01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-10) - CH01
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termination-secretary-company-with-name-termination-date (2019-02-01) - TM02
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confirmation-statement-with-no-updates (2019-10-11) - CS01
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accounts-with-accounts-type-dormant (2019-02-05) - AA
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appoint-person-secretary-company-with-name-date (2019-02-01) - AP03
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-02-26) - AA
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appoint-person-director-company-with-name-date (2018-03-27) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2018-10-12) - PSC09
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notification-of-a-person-with-significant-control (2018-10-12) - PSC02
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confirmation-statement-with-no-updates (2018-10-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-03) - CS01
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accounts-with-accounts-type-dormant (2017-03-29) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-15) - AA
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confirmation-statement-with-updates (2016-10-17) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-09) - CH01
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change-person-director-company-with-change-date (2015-11-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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accounts-with-accounts-type-dormant (2015-05-01) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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accounts-with-accounts-type-dormant (2014-09-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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accounts-with-accounts-type-dormant (2013-09-17) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-23) - AP01
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termination-director-company-with-name (2012-07-23) - TM01
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termination-director-company-with-name (2012-11-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01
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accounts-with-accounts-type-dormant (2012-06-08) - AA
keyboard_arrow_right 2011
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dissolution-application-strike-off-company (2011-08-15) - DS01
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gazette-notice-voluntary (2011-08-23) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2011-10-05) - SOAS(A)
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dissolution-withdrawal-application-strike-off-company (2011-12-06) - DS02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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accounts-with-accounts-type-full (2011-07-29) - AA
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change-person-director-company-with-change-date (2011-12-12) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-15) - 363a
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resolution (2008-11-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-09-12) - AA
keyboard_arrow_right 2007
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legacy (2007-03-15) - 287
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legacy (2007-03-15) - 288b
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accounts-with-accounts-type-full (2007-08-14) - AA
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resolution (2007-09-01) - RESOLUTIONS
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legacy (2007-03-15) - 288a
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certificate-capital-reduction-issued-capital (2007-09-13) - CERT15
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memorandum-articles (2007-09-27) - MEM/ARTS
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resolution (2007-09-27) - RESOLUTIONS
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legacy (2007-11-29) - 363a
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legacy (2007-09-13) - OC138
keyboard_arrow_right 2006
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legacy (2006-10-19) - 363a
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accounts-with-accounts-type-full (2006-10-19) - AA
keyboard_arrow_right 2005
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legacy (2005-01-28) - 353
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legacy (2005-02-23) - 288a
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legacy (2005-02-23) - 288b
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certificate-change-of-name-company (2005-05-03) - CERTNM
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legacy (2005-05-06) - 287
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legacy (2005-07-12) - 288c
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accounts-with-accounts-type-full (2005-07-20) - AA
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legacy (2005-12-29) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-03-31) - AA
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legacy (2004-06-03) - 403a
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legacy (2004-06-07) - 288b
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legacy (2004-06-07) - 288a
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legacy (2004-05-06) - 288b
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legacy (2004-10-13) - 363s
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auditors-resignation-company (2004-11-01) - AUD
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legacy (2004-12-15) - 288a
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legacy (2004-12-15) - 288b
keyboard_arrow_right 2003
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legacy (2003-10-20) - 363a
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accounts-with-accounts-type-full (2003-09-14) - AA
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legacy (2003-08-28) - 395
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legacy (2003-08-19) - 288b
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resolution (2003-08-15) - RESOLUTIONS
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legacy (2003-08-15) - 155(6)a
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auditors-resignation-company (2003-03-25) - AUD
keyboard_arrow_right 2002
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legacy (2002-01-07) - 288b
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legacy (2002-01-28) - 288b
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legacy (2002-10-14) - 363a
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legacy (2002-03-19) - 288a
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accounts-with-accounts-type-full (2002-08-14) - AA
keyboard_arrow_right 2001
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legacy (2001-10-17) - 363a
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legacy (2001-02-07) - 288b
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legacy (2001-02-08) - 288a
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legacy (2001-05-10) - 403a
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accounts-with-accounts-type-full (2001-06-18) - AA
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legacy (2001-10-17) - 288c
keyboard_arrow_right 2000
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legacy (2000-10-31) - 363a
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legacy (2000-10-02) - 288b
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legacy (2000-09-18) - 287
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accounts-with-accounts-type-full (2000-08-03) - AA
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certificate-change-of-name-company (2000-07-19) - CERTNM
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legacy (2000-01-11) - 395
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resolution (2000-01-04) - RESOLUTIONS
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memorandum-articles (2000-01-04) - MEM/ARTS
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legacy (2000-01-04) - 155(6)a
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legacy (2000-10-02) - 288a
keyboard_arrow_right 1999
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legacy (1999-01-08) - 287
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legacy (1999-09-13) - 123
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resolution (1999-09-13) - RESOLUTIONS
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legacy (1999-09-13) - 88(2)R
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legacy (1999-09-14) - 288a
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accounts-with-accounts-type-full (1999-10-19) - AA
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legacy (1999-10-19) - 363a
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legacy (1999-12-16) - 288b
keyboard_arrow_right 1998
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auditors-resignation-company (1998-12-02) - AUD
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certificate-change-of-name-company (1998-10-30) - CERTNM
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legacy (1998-10-28) - 225
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accounts-with-accounts-type-full (1998-10-23) - AA
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legacy (1998-10-06) - 363a
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legacy (1998-01-21) - 288a
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legacy (1998-01-15) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-19) - AA
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legacy (1997-10-23) - 363a
keyboard_arrow_right 1996
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legacy (1996-11-14) - 288b
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legacy (1996-10-28) - 363a
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accounts-with-accounts-type-full (1996-08-13) - AA
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accounts-with-accounts-type-full (1996-02-09) - AA
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legacy (1996-11-14) - 288a
keyboard_arrow_right 1995
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legacy (1995-11-01) - 363x
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legacy (1995-11-01) - 288
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legacy (1995-07-12) - 288
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legacy (1995-04-03) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-20) - 288
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memorandum-articles (1994-03-22) - MEM/ARTS
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legacy (1994-11-01) - 363x
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legacy (1994-11-04) - 288
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accounts-with-accounts-type-full (1994-11-10) - AA
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resolution (1994-03-22) - RESOLUTIONS
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-01-18) - AA
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resolution (1993-01-24) - RESOLUTIONS
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resolution (1993-02-26) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-09-17) - AA
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legacy (1993-10-29) - 403a
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memorandum-articles (1993-02-26) - MEM/ARTS
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legacy (1993-10-21) - 363x
keyboard_arrow_right 1992
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legacy (1992-02-02) - 287
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accounts-with-accounts-type-full (1992-03-19) - AA
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legacy (1992-10-18) - 363x
keyboard_arrow_right 1991
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legacy (1991-01-11) - 363
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legacy (1991-10-23) - 363x
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accounts-with-accounts-type-full (1991-01-11) - AA
keyboard_arrow_right 1990
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legacy (1990-05-01) - 288
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legacy (1990-10-08) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-01-12) - AA
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legacy (1989-01-12) - 363
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legacy (1989-01-30) - 288
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accounts-with-accounts-type-full (1989-11-21) - AA
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legacy (1989-11-21) - 363
keyboard_arrow_right 1988
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legacy (1988-12-03) - 403a
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legacy (1988-06-22) - 288
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resolution (1988-05-13) - RESOLUTIONS
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accounts-with-accounts-type-full (1988-02-07) - AA
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legacy (1988-02-07) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-01-16) - AA
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legacy (1987-01-16) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-11-10) - 288
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-02-12) - AA
keyboard_arrow_right 1984
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legacy (1984-04-12) - 287
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certificate-change-of-name-company (1984-04-01) - CERTNM
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-12-19) - AA
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-04-23) - CERTNM
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accounts-with-made-up-date (1982-09-20) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-12-01) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-10-04) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-10-16) - AA
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legacy (1979-04-17) - 287
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-03-31) - AA
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accounts-with-made-up-date (1978-01-16) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-06-05) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-01-08) - AA
keyboard_arrow_right 1974
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accounts-with-made-up-date (1974-11-10) - AA
keyboard_arrow_right 1958
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legacy (1958-07-04) - 287
keyboard_arrow_right 1929
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incorporation-company (1929-01-23) - NEWINC
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miscellaneous (1929-01-23) - MISC