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LEMUR INVESTMENTS LIMITED

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

Company details

SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR

LEMUR INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00648807
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.05
last member list: 2015.08.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.22
overdue: NO
last made update: 2015.08.25
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR JULIAN PAUL LEACH
Form type: AP03
Date: 2016.02.16
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DIRECTOR APPOINTED MR NICHOLAS HUBERT LEACH
Form type: AP01
Date: 2016.02.16
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APPOINTMENT TERMINATED, SECRETARY JOHN FRENCH
Form type: TM02
Date: 2016.02.16
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APPOINTMENT TERMINATED, SECRETARY JOHN FRENCH
Form type: TM02
Date: 2016.02.16
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.11
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25/08/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 22/10/2015 FROM, HAMELS MANSION, HAMELS PARK, KNIGHTS HILL, BUNTINGFORD HERTS, SG9 9NF
Form type: AD01
Date: 2015.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PAUL LEACH / 28/08/2015
Form type: CH01
Date: 2015.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BEAUMONT LEACH / 28/08/2015
Form type: CH01
Date: 2015.10.20
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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SECRETARY APPOINTED MR JOHN FRENCH
Form type: AP03
Date: 2014.10.22
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APPOINTMENT TERMINATED, SECRETARY JULIAN LEACH
Form type: TM02
Date: 2014.10.22
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25/08/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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25/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
£2.95
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25/08/12 FULL LIST
Form type: AR01
Date: 2012.08.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
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25/08/11 FULL LIST
Form type: AR01
Date: 2011.09.04
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
£2.95
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25/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.13
£2.95
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RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
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RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 25/08/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.20
£2.95
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RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.18

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Company directors and board members:

JULIAN PAUL LEACH (current)
Secretary, 2015.12.22
SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET CHESHUNT , WALTHAM CROSS
EN8 8JR, HERTFORDSHIRE
JULIAN PAUL LEACH (current)
Director, COMPANY DIRECTOR, 1991.11.27
SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET CHESHUNT , WALTHAM CROSS
EN8 8JR, HERTFORDSHIRE
ENGLAND
NICHOLAS HUBERT LEACH (current)
Director, 2015.12.22
SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET CHESHUNT , WALTHAM CROSS
EN8 8JR, HERTFORDSHIRE
PAUL BEAUMONT LEACH (current)
Director, CHAIRMAN, 1991.11.27
SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET CHESHUNT , WALTHAM CROSS
EN8 8JR, HERTFORDSHIRE
ENGLAND
TREVOR JOHN BATEMAN (resigned)
Secretary, 1991.11.27 - 1993.03.29
14 EASTFIELD ROAD , ROYSTON
SG8 7ED, HERTFORDSHIRE
JOHN FRENCH (resigned)
Secretary, 2014.10.22 - 2015.12.22
SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET CHESHUNT , WALTHAM CROSS
EN8 8JR, HERTFORDSHIRE
ENGLAND
JULIAN PAUL LEACH (resigned)
Secretary, SECRTARY, 1993.03.29 - 2014.10.22
PETTITS 16 DATCHWORTH GREEN DATCHWORTH , KNEBWORTH
SG3 6TL, HERTFORDSHIRE
ROBIN HUBERT LEACH (resigned)
Director, COMPANY DIRECTOR, 1991.11.27 - 1992.05.30
UGLEY PARK UGLEY GREEN , BISHOPS STORTFORD
CM22 6HL, HERTFORDSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 634,556
Current Assets £ 88,886
Tangible Fixed Assets Depreciation £ 3,329
Debtors £ 10,560
Shareholder Funds £ 703,911
Profit Loss Account Reserve £ 134,534
Revaluation Reserve £ 503,908
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 703,911
Net Current Assets Liabilities £ 69,355
Creditors Due Within One Year £ 19,531
Cash Bank In Hand £ 78,326
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 637,885

Companies near to LEMUR INVESTMENTS ltd.

Information about the Private Limited Company LEMUR INVESTMENTS 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: 2016.05.25. Reload the data