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LERO INDUSTRIES LIMITED

Learn more about LERO INDUSTRIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EAGLE HOUSE, 28 BILLING ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5AJ

LERO INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00423883
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.11.18
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 61900 - Other telecommunications activities

Accounts:

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

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.28
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 50000
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DIRECTOR APPOINTED MR PARAG MEHTA
Form type: AP01
Date: 2015.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/2015 FROM, C/O TII TECHNOLOGIES LIMITED SOUTH MARCH, LONG MARCH INDUSTRIAL ESTATE, DAVENTRY, NORTHAMPTONSHIRE, NN11 4PH
Form type: AD01
Date: 2015.06.22
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APPOINTMENT TERMINATED, SECRETARY JOHN TERRILL
Form type: TM02
Date: 2015.06.22
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APPOINTMENT TERMINATED, DIRECTOR JOHN TERRILL
Form type: TM01
Date: 2015.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.29
£2.95
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O PORTA SYSTEMS LIMITED, PORTA SYSTEMS SOUTH MARCH, LONGMARCH IND EST, DAVENTRY, NORTHANTS, NN11 4PH, UNITED KINGDOM
Form type: AD02
Date: 2014.06.30
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REGISTERED OFFICE CHANGED ON 30/06/2014 FROM, C/O PORTA SYSTEMS LIMITED, SOUTH MARCH LONG MARCH INDUSTRIAL ESTATE, DAVENTRY, NORTHANTS, NN11 4PH
Form type: AD01
Date: 2014.06.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
£2.95
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
£2.95
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH PALADINO
Form type: TM01
Date: 2012.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.07.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN TERRILL / 28/06/2010
Form type: CH01
Date: 2010.07.05
£2.95
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DIRECTOR APPOINTED MR KENNETH ALFRED PALADINO
Form type: AP01
Date: 2010.06.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD KORNFELD
Form type: TM01
Date: 2010.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.04.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.04.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.19
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/2008 FROM, NO NUMBER, SOUTH MARCH, LONG MARCH INDUSTRIAL ESTATE, DAVENTRY, NORTHANTS, NN11 4PH
Form type: 287
Date: 2008.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/07 FROM:, PORTA SYSTEMS LIMITED, STONEBRIDGE TRADING ESTATE,, ROWLEY DRIVE, COVENTRY, WEST MIDLANDS CV3 4FG
Form type: 287
Date: 2007.11.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.03
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.10
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
Child documents:
Document type: ANNOTATION
Date: 2004.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
Child documents:
Document type: ANNOTATION
Date: 2002.07.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
Child documents:
Document type: ANNOTATION
Date: 2000.07.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/07/00
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.22
£2.95
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RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.25

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Company directors and board members:

PARAG MEHTA (current)
Director, PRESIDENT AND CEO, 2015.05.31
EAGLE HOUSE 28 BILLING ROAD , NORTHAMPTON
NN1 5AJ, NORTHAMPTONSHIRE
MARK HAMISH LONGDIN (resigned)
Secretary, 1991.06.28 - 1991.09.20
19 ALVERTON AVENUE , POOLE
BH15 2QF, DORSET
JOHN STEPHEN TERRILL (resigned)
Secretary, FINANCE DIRECTOR, 1991.09.20 - 2015.05.31
18 THIRLMERE CLOSE , DAVENTRY
NN11 5EG
WILLIAM VINCENT CARNEY (resigned)
Director, CORP CHAIRMAN, 1996.10.24 - 2006.03.23
6851 JERICHO TURNPIKE SUITE 170 , SYOSSET
NEW YORK 11791
USA
JOHN GORMAN CORRIGAN (resigned)
Director, MANAGING DIRECTOR, 1991.09.20 - 1993.03.31
PANT GLAS LLYN HELYG, LLOC , HOLYWELL
CH8 8SB, FLINTSHIRE
DANIEL JOSEPH FLEMING (resigned)
Director, VICE PRESIDENT, 1991.09.20 - 1993.03.31
575 UNDERHILL BLUD SYOSSET NEW YORK 11791 ,
FOREIGN
USA
EDWARD KORNFELD (resigned)
Director, PRESIDENT, 2006.02.01 - 2010.05.20
3 HAMPSHIRE COURT HOLBROOK , NEW YORK 11791
USA
MARK LONGDIN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.19 - 1991.09.20
36 EVERSLEY ROAD SKOTTY , SLVANCEA
SA2 9DA
BRIAN STANLEY MOORE (resigned)
Director, CHIEF EXECUTIVE, 1991.06.28 - 1991.09.20
MANTINE HOUSE SILVER STREET CHACOMBE , BANBURY
OX17 2JR, OXFORDSHIRE
KENNETH ALFRED PALADINO (resigned)
Director, PRESIDENT AND CEO, 2010.05.20 - 2012.03.16
SOUTH MARCH LONG MARCH INDUSTRIAL ESTATE , DAVENTRY
NN11 4PH, NORTHANTS
JORGE CARLOS RUBALCAVA LEVI (resigned)
Director, 1993.06.01 - 1995.03.31
CRESTOW HOUSE STOW-ON-THE- WOLD , CHELTENHAM
GL54 1JY, GLOUCESTERSHIRE
JOHN STEPHEN TERRILL (resigned)
Director, MANAGING DIRECTOR, 1991.09.20 - 2015.05.31
18 THIRLMERE CLOSE , DAVENTRY
NN11 5EG
JOHN MATHESON WELLSTED (resigned)
Director, COMMERCIAL DIRECTOR, 1993.06.23 - 1996.10.24
SPRINGWELL 5 GRASPIN LANE , NORTHAMPTON
NN3 3BU, NORTHAMPTONSHIRE
SIMON CHARLES WYATT (resigned)
Director, SALES DIRECTOR, 1991.06.28 - 1991.09.20
4 TULIP TREE COURT , KENILWORTH
CV8 2EG, WARWICKSHIRE
Date 2014.12.31
Debtors £ 50,000
Shareholder Funds £ 50,000
Called Up Share Capital £ 50,000
Total Assets Less Current Liabilities £ 50,000
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted £ 50,000

Companies near to LERO INDUSTRIES ltd.

Information about the Private Limited Company LERO INDUSTRIES 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: 2016.05.03. Reload the data