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LEFA PRINT & ALLIED SERVICES LIMITED

Learn more about LEFA PRINT & ALLIED SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PLANWELL HOUSE, 35 EDGINGTON WAY, SIDCUP, KENT, DA14 5EF

LEFA PRINT & ALLIED SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00734238
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.03
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32409 - Manufacture of other games and toys, not elsewhere classified
  • 63990 - Other information service activities not elsewhere classified
  • 18129 - Printing not elsewhere classified

Previous names:

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: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

Mortgages:

TRUSTEES OF THE FRANK HENRY ARTHUR 1986 GRANDCHILDREN'S SETTLEMENT TRUST
CHARGE OVER SHARES - Outstanding on 2008.06.18

List of company documents:

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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 2206250
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.03
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SECRETARY APPOINTED MR WILLIAM MARTIN BENEDICT O'DOHERTY
Form type: AP03
Date: 2013.12.04
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APPOINTMENT TERMINATED, SECRETARY PETER REED
Form type: TM02
Date: 2013.11.18
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.20
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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DIRECTOR APPOINTED MRS JEAN CRICHTON O'DOHERTY
Form type: AP01
Date: 2011.11.02
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DIRECTOR APPOINTED MR ANDREW GIBBONS
Form type: AP01
Date: 2011.11.02
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APPOINTMENT TERMINATED, DIRECTOR FRANK ARTHUR
Form type: TM01
Date: 2011.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.20
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PIZZEY
Form type: TM01
Date: 2011.03.03
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM O'DOHERTY
Form type: TM01
Date: 2011.03.03
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09/12/10 STATEMENT OF CAPITAL GBP 2206250
Form type: SH01
Date: 2010.12.10
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARTIN BENEDICT O'DOHERTY / 01/10/2010
Form type: CH01
Date: 2010.11.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.21
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21/04/10 STATEMENT OF CAPITAL GBP 2004500
Form type: SH01
Date: 2010.05.05
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10/02/10 STATEMENT OF CAPITAL GBP 2004500
Form type: SH01
Date: 2010.03.08
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25/11/09 STATEMENT OF CAPITAL GBP 1282500.00
Form type: SH01
Date: 2010.02.15
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.02.11
Child documents:
Document type: ANNOTATION
Date: 2010.02.11
Form type: RES13
Document description: SECTIONS 560 AND 561 03/02/2009
Document type: ANNOTATION
Date: 2010.02.11
Form type: RES01
Document description: ADOPT ARTICLES 03/02/2009
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30/10/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS PIZZEY / 01/10/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARTIN BENEDICT O'DOHERTY / 01/10/2009
Form type: CH01
Date: 2010.01.07
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LEFA ENTERPRISES LIMITED / 01/10/2009
Form type: CH02
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HENRY ARTHUR / 01/10/2009
Form type: CH01
Date: 2010.01.07
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.10
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SHARE AGREEMENT OTC
Form type: SA
Date: 2009.01.19
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AD 31/12/08, GBP SI [email protected]=330000, GBP IC 1200000/1530000
Form type: 88(2)
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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GBP NC 1300000/3000000, 12/11/2008
Form type: RES04
Date: 2008.11.13
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APPOINTMENT TERMINATED DIRECTOR MARY ARTHUR
Form type: 288b
Date: 2008.10.23
£2.95
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DIRECTOR APPOINTED WILLIAM MARTIN BENEDICT O'DOHERTY
Form type: 288a
Date: 2008.10.23
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DIRECTOR APPOINTED FRANK HENRY ARTHUR
Form type: 288a
Date: 2008.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.06.18
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SHARE TRANSFER 01/10/99
Form type: RES13
Date: 2008.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
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RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.10
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AD 20/12/06---------, £ SI [email protected]=200000, £ IC 800000/1000000
Form type: 88(2)R
Date: 2007.01.06
£2.95
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REDEEMABLE PREF SHARES 01/11/06
Form type: RES13
Date: 2006.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
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RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.13
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COMPANY NAME CHANGED, ALKENS LIMITED, CERTIFICATE ISSUED ON 06/10/05
Form type: CERTNM
Date: 2005.10.06
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AD 07/08/05---------, £ SI [email protected]=200000, £ IC 800000/1000000
Form type: 88(2)R
Date: 2005.09.15
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RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
£2.95
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£ NC 800000/1300000, 07/0
Form type: RES04
Date: 2005.09.15
Child documents:
Document type: ANNOTATION
Date: 2005.09.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.09
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RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01

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Company directors and board members:

WILLIAM MARTIN BENEDICT O'DOHERTY (current)
Secretary, 2013.11.01
PLANWELL HOUSE 35 EDGINGTON WAY , SIDCUP
DA14 5EF, KENT
EDWARD HENRY ARTHUR (current)
Director, COMPANY EXECUTIVE, 2007.02.26
33D GLOUCESTER DRIVE FINSBURY PARK , LONDON
N4 2LE
ANDREW GIBBONS (current)
Director, COMPANY EXECUTIVE, 2011.10.25
5 RIDGWAY , BARMING
ME16 8PL, KENT
ENGLAND
LEFA ENTERPRISES LIMITED (current)
Director, 2000.07.20
PLANWELL HOUSE EDGINGTON WAY , SIDCUP
DA14 5EF, KENT
GREAT BRITAIN
JEAN CRICHTON O'DOHERTY (current)
Director, CHAIRMAN, 2011.10.25
INISHOWEN 2G THE GLEBE , BLACKHEATH
SE3 9TT, LONDON
ENGLAND
MAVIS BEHARRELL (resigned)
Secretary, 1992.08.25 - 1997.12.15
83 HAYFIELD ROAD , ORPINGTON
BR5 2DL, KENT
PETER JOHN REED (resigned)
Secretary, COMPANY DIRECTOR, 1997.12.15 - 2013.11.01
19 LANGSMEAD BLINDLEY HEATH , LINGFIELD
RH7 6JT, SURREY
FRANK HENRY ARTHUR (resigned)
Director, COMPANY CHAIRMAN, 2008.10.14 - 2011.10.19
WELL HILL COTTAGE WELL HILL , CHELSFIELD
BR6 7RL, KENT
FRANK HENRY ARTHUR (resigned)
Director, COMPANY DIRECTOR, 1997.04.08 - 1997.12.15
WELL HILL COTTAGE WELL HILL , CHELSFIELD
BR6 7RL, KENT
MARY RUTH ARTHUR (resigned)
Director, COMPANY OFFICER, 2005.08.03 - 2008.10.14
12 VICTORIA ROAD SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0SB, KENT
KENNETH ALFRED JOHN BEHARRELL (resigned)
Director, 1992.08.25 - 1996.01.31
83 HAYFIELD ROAD , ORPINGTON
BR5 2DL, KENT
PETER JOHN BEHARRELL (resigned)
Director, 1992.08.25 - 1999.02.25
3 MORLEY CLOSE , ORPINGTON
BR6 8JR, KENT
WAYNE TERENCE BROWN (resigned)
Director, SALESMAN, 1999.09.01 - 2000.08.09
ARABIN COTTAGE MANOR ROAD, HIGH BEECH , LOUGHTON
IG10 4AD, ESSEX
ANDREW BROZOWSKI (resigned)
Director, MANAGING DIRECTOR, 1999.08.02 - 2002.11.29
THE LODGE SANDY LANE WHITECROFT , NEWPORT
PO30 3EA, ISLE OF WIGHT
GRAHAM DOUGLAS DUFFUS (resigned)
Director, MARKETING CONSULTANT, 1999.03.02 - 2000.07.20
79 ORCHARD AVENUE SHIRLEY , CROYDON
CR0 7NF, SURREY
WILLIAM MARTIN BENEDICT O'DOHERTY (resigned)
Director, COMPANY EXECUTIVE, 2008.10.14 - 2011.02.23
15 LAWN TERRACE BLACKHEATH , LONDON
SE3 9LL
LIONEL PATTERSON (resigned)
Director, COMMERCIAL MANAGER, 2003.02.19 - 2004.07.01
TREES MEOPHAM COURT WROTHAM ROAD , MEOPHAM
DA13 0AA, KENT
RICHARD THOMAS PIZZEY (resigned)
Director, COMPANY DIRECTOR, 2004.03.02 - 2011.02.23
25 HEATHFIELD ROAD BENEDON HEATH , MAIDSTONE
ME14 2AD, KENT
JOHN REGINALD PORTER (resigned)
Director, SALES & MARKETING DIR, 1993.04.02 - 1993.09.20
7 THE HEIGHTS , LOUGHTON
IG10 1RN, ESSEX
WILLIAM FRANCIS ROWLANDS (resigned)
Director, BUSINESS CONSULTANT, 1999.04.14 - 1999.11.16
BYWAYS LANGRIDGE LANE , HAYWARDS HEATH
RH16 3LG, WEST SUSSEX
MICHAEL JOHN SMOKER (resigned)
Director, COMPANY EXECUTIVE, 1997.12.15 - 2005.09.28
28 JUNIPER CLOSE ALLINGTON , MAIDSTONE
ME16 0XP, KENT
Date 2015.12.31 2014.12.31
Fixed Assets £ 473,854 - 10.37 % £ 528,662
Tangible Fixed Assets £ 459,438 - 10.41 % £ 512,795
Current Assets £ 462,567 - 0.11 % £ 463,078
Tangible Fixed Assets Depreciation £ 525,682 + 17.82 % £ 446,182
Share Premium Account £ 64,450 £ 64,450
Debtors £ 320,933 + 2.26 % £ 313,853
Shareholder Funds £ 561,883 - 8.78 % £ 615,983
Profit Loss Account Reserve £ 1,708,817 + 3.27 % £ 1,654,717
Called Up Share Capital £ 2,206,250 £ 2,206,250
Net Assets Liabilities Including Pension Asset Liability £ 561,883 - 8.78 % £ 615,983
Total Assets Less Current Liabilities £ 584,054 - 13.62 % £ 676,115
Net Current Assets Liabilities £ 110,200 - 25.26 % £ 147,453
Creditors Due Within One Year £ 352,367 + 11.64 % £ 315,625
Cash Bank In Hand £ 87,589 - 18.16 % £ 107,028
Stocks Inventory £ 54,045 + 28.08 % £ 42,197
Share Capital Allotted Called Up Paid £ 1,006,250 £ 1,006,250
Number Shares Allotted 4025000 Ordinary shares of £0.25 each
Tangible Fixed Assets Cost Or Valuation £ 985,120 + 2.73 % £ 958,977
Intangible Fixed Assets £ 55,474 + 14.54 % £ 48,433
Creditors Due After One Year £ 22,171 - 63.13 % £ 60,132

Companies near to LEFA PRINT & ALLIED SERVICES ltd.

Information about the Private Limited Company LEFA PRINT & ALLIED SERVICES 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: 2016.10.01. Reload the data