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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-06-20 (in 1mo)

Last made up 2025-06-06

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The preparation of the company's financial statements on a going concern basis is considered appropriate by management due to a letter of support obtained from Lenovo Group Limited. Lenovo Group Limited will provide financial support to the Company such that the Company is able to operate as a going concern and to settle its liabilities as they fall due.”

Group structure

  1. LENOVO GLOBAL TECHNOLOGY UK LIMITED · parent
    1. Lenovo Global Technology (Argentina) S.R.L 99.96% · Argentina · Sales and distribution
    2. Lenovo Global Tech S.A (Venezuela) 99.99% · Venezuela · Sales and distribution

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 1 resigned

Name Role Appointed Born Nationality
GLEESON, Colm Brendan Director 2016-06-07 Jan 1974 Irish
ROSSER, Sarah Jane Director 2023-03-28 Oct 1971 British
Show 1 resigned officer
Name Role Appointed Resigned
LAURENT, Christophe Philippe Marie Director 2016-06-07 2023-03-28

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 37 total filings

Date Type Category Description
2025-12-27 AA accounts Accounts with accounts type full
2025-06-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-02 AA accounts Accounts with accounts type full
2025-01-13 AD01 address Change registered office address company with date old address new address PDF
2024-12-03 AD01 address Change registered office address company with date old address new address
2024-06-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-06 AA accounts Accounts with accounts type full
2023-06-16 CH01 officers Change person director company with change date PDF
2023-06-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-15 CH01 officers Change person director company with change date PDF
2023-06-06 AD01 address Change registered office address company with date old address new address PDF
2023-04-08 AP01 officers Appoint person director company with name date PDF
2023-03-31 TM01 officers Termination director company with name termination date PDF
2022-12-28 AA accounts Accounts with accounts type full
2022-06-17 CS01 confirmation-statement Confirmation statement with updates PDF
2022-06-17 CH01 officers Change person director company with change date PDF
2022-06-01 CH01 officers Change person director company with change date PDF
2022-04-27 CH01 officers Change person director company with change date PDF
2022-04-27 CH01 officers Change person director company with change date PDF
2021-12-30 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page