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C.M.LEMOS & COMPANY LIMITED

Learn more about C.M.LEMOS & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 CONNAUGHT PLACE, LONDON, W2 2ET

C.M.LEMOS & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00416959
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.08.10
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 21/09/2015 FROM, MARBLE ARCH TOWER, 55 BRYANSTON STREET, LONDON, W1H 7AA
Form type: AD01
Date: 2015.09.21
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 2000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.04.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.29
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS PAPALAZAROU / 05/06/2014
Form type: CH01
Date: 2014.06.09
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DIRECTOR APPOINTED MR PAUL NICHOLAS PAPALAZAROU
Form type: AP01
Date: 2014.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.23
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COSTAS LEMOS / 05/06/2012
Form type: CH01
Date: 2012.06.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.27
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COSTAS LEMOS / 05/06/2010
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PEAKE / 01/10/2009
Form type: CH01
Date: 2010.06.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.26
£2.95
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.23
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.22
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.25
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
Child documents:
Document type: ANNOTATION
Date: 2000.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 15/03/00 FROM:, 8 INDIA STREET, LONDON EC3N 2HS
Form type: 287
Date: 2000.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.23
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.11
£2.95
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RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.11
£2.95
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RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.28

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Company directors and board members:

GEORGE CONTOPOULOS (current)
Secretary, 2005.08.31
17 PORTSMOUTH ROAD , THAMES DITTON
KT7 0SY, SURREY
MICHAEL CONSTANTINE LEMOS (current)
Director, COMPANY DIRECTOR, 1992.06.05
1 CAMPDEN HILL PLACE , LONDON
W11 3RJ
PAUL NICHOLAS PAPALAZAROU (current)
Director, COMPANY DIRECTOR, 2014.01.01
CM LEMOS & CO LTD MARBLE ARCH TOWER 55 BRYANSTON STREET , LONDON
W1H 7AA
MICHAEL JOHN PEAKE (current)
Director, COMPANY DIRECTOR, 1998.01.02
50 COLLINGWOOD ROAD , WITHAM
CM8 2DZ, ESSEX
CONSTANTINE ANDREAS KONTOS (resigned)
Secretary, 1992.06.05 - 2005.08.31
FLAT 14 HERON PLACE 3 GEORGE STREET , LONDON
W1H 5PA
ORESTES STRAVROS DELIYANNIDES (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 1999.12.31
364 THE WATER GARDENS , LONDON
W2 2DJ

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Information about the Private Limited Company C.M.LEMOS & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data