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G.LEMOS BROTHERS COMPANY LIMITED

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

Company details

614 KINGSTON ROAD, LONDON, SW20 8DN

G.LEMOS BROTHERS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00504744
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.02.23
last member list: 2015.09.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport

Accounts:

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

Returns:

next due date: 2016.10.20
overdue: NO
last made update: 2015.09.22
documents available: 1

List of company documents:

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22/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 5000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
£2.95
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22/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.04
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22/09/13 FULL LIST
Form type: AR01
Date: 2013.09.26
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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22/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE THEODORE LEMOS / 22/09/2012
Form type: CH01
Date: 2012.09.28
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HADJIPATERAS
Form type: TM01
Date: 2012.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/2012 FROM, 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Form type: AD01
Date: 2012.01.13
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22/09/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
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22/09/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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REGISTERED OFFICE CHANGED ON 29/11/2010 FROM, ST PAUL'S HOUSE, WARWICK LANE, LONDON, EC4M 7BP
Form type: AD01
Date: 2010.11.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN HADJIPATERAS
Form type: TM01
Date: 2010.10.22
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.23
£2.95
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RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.07
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RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HADJIPATERAS / 22/09/2008
Form type: 288c
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/05 FROM:, ST. PAUL'S HOUSE, WARWICK LANE, LONDON, EC4P 4BN
Form type: 287
Date: 2005.09.22
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
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RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.17
£2.95
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RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.09

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Company directors and board members:

GEORGE THEODORE LEMOS (current)
Secretary, 1996.06.01
68 OAKWOOD COURT ABBOTSBURY ROAD , LONDON
W14 8JF
GEORGE THEODORE LEMOS (current)
Director, SHIPBROKER, 1993.02.01
68 OAKWOOD COURT ABBOTSBURY ROAD , LONDON
W14 8JF
ACHILLES ONOUFRIOS PHILIPPOU (resigned)
Secretary, 1992.09.22 - 1996.06.01
49 KENSINGTON GARDENS , ILFORD
IG1 3EJ, ESSEX
JOHN CONSTANTIN ADAMANTIOS HADJIPATERAS (resigned)
Director, SHIPBROKER, 1993.02.01 - 2010.04.01
55 AVENUE CLOSE AVENUE ROAD , LONDON
NW8 6DA
NICHOLAS JOHN HADJIPATERAS (resigned)
Director, SHIPBROKER, 1992.09.22 - 2011.09.29
38 ABBEY LODGE PARK ROAD , LONDON
NW8 7RJ
THEODORE GEORGE LEMOS (resigned)
Director, SHIPPING AGENT, 1992.09.22 - 2000.04.08
44 ABBEY LODGE PARK ROAD , LONDON
NW8 7RL
Date 2012.12.31
Fixed Assets £ 1,928
Tangible Fixed Assets £ 1,706
Current Assets £ 141,575
Tangible Fixed Assets Depreciation £ 35,421
Debtors £ 115,051
Shareholder Funds £ 116,167
Profit Loss Account Reserve £ 111,167
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 116,167
Total Assets Less Current Liabilities £ 116,167
Net Current Assets Liabilities £ 114,239
Creditors Due Within One Year £ 27,336
Cash Bank In Hand £ 26,524
Share Capital Allotted Called Up Paid £ 5,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 36,773
Tangible Fixed Assets Depreciation Charged In Period £ 354
Intangible Fixed Assets £ 222
Accruals Deferred Income £ 2,827

Companies near to G.LEMOS BROTHERS COMPANY ltd.

Information about the Private Limited Company G.LEMOS BROTHERS 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: 2016.05.13. Reload the data