opendata.bot
Company number
03487474

LENWOODS LIMITED

Officer · WING, Helen Louise and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
LENWOODS LIMITED
Company number
03487474
Registered office
Berry & Warren Chartered Accountants, 8-10 Fairland Street, Wymondham, Norfolk, NR18 0AW, England
Company type
Private limited company
Incorporated on
30 December 1997
Status
Active
Age
28 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
13 Jan 2027
Confirmation statement — last
30 Dec 2025

Officers

2 active · 5 resigned

director
Appointed 25/09/2017
Active
director
Appointed 30/12/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Helen Louise Wing
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 25/09/2017
Mr Tyrone Matthew Wing
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 25/09/2017
director Appointed 30/12/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/08/2019 Secretary resigned WING, Rita Mary
25/09/2017 Person with significant control added Helen Louise Wing
25/09/2017 Director appointed WING, Helen Louise
06/04/2016 Person with significant control added Mr Tyrone Matthew Wing
13/01/2003 Director resigned WING, David Antony
13/01/2003 Secretary resigned WING, Tyrone Matthew, Mr.
13/01/2003 Secretary appointed WING, Rita Mary
30/12/1997 Corporate-nominee-director resigned WATERLOW NOMINEES LIMITED
30/12/1997 Corporate-nominee-secretary resigned WATERLOW SECRETARIES LIMITED
30/12/1997 Corporate-nominee-director appointed WATERLOW NOMINEES LIMITED
30/12/1997 Director appointed WING, David Antony
30/12/1997 Corporate-nominee-secretary appointed WATERLOW SECRETARIES LIMITED
30/12/1997 Secretary appointed WING, Tyrone Matthew, Mr.
30/12/1997 Director appointed WING, Tyrone Matthew

Financial highlights

No figures could be read from the accounts filed on 05 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LENWOODS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP04PSC01 — second-filing-notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
RP04AP01 — second-filing-of-director-appointment-with-name
officers
CH01 — change-person-director-company-with-change-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of LENWOODS LIMITED?
According to the official registry, the company number of LENWOODS LIMITED is 03487474.
Where is LENWOODS LIMITED registered?
The registered office is Berry & Warren Chartered Accountants, 8-10 Fairland Street, Wymondham, Norfolk, NR18 0AW, England.
Who runs LENWOODS LIMITED?
WING, Helen Louise is listed among the officers of LENWOODS LIMITED.
What is the SIC code of LENWOODS LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls LENWOODS LIMITED?
Helen Louise Wing is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of LENWOODS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About LENWOODS LIMITED (03487474)

LENWOODS LIMITED is a private limited company incorporated on 30 December 1997 and registered in the United Kingdom under company number 03487474. Its registered office is at Berry & Warren Chartered Accountants, 8-10 Fairland Street, Wymondham, Norfolk, NR18 0AW, England. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 7 active officers are on record , and the person with significant control is Helen Louise Wing. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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