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LENGARD LIMITED

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

Company details

LAKE HOUSE, MARKET HILL, ROYSTON, HERTFORDSHIRE, ENGLAND, SG8 9JN

LENGARD LIMITED on the map

Company type: Private Limited Company
Company number: 00813790
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.24
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 01/02/2016 FROM, 79 CROSSBROOK STREET, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 8LU
Form type: AD01
Date: 2016.02.01
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21/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 2000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.10
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
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APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON
Form type: TM01
Date: 2014.04.10
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM PRETTY
Form type: TM01
Date: 2013.06.28
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN BURR
Form type: AP01
Date: 2012.12.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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APPOINTMENT TERMINATED, DIRECTOR GARY ROBINS
Form type: TM01
Date: 2012.05.31
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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APPOINTMENT TERMINATED, DIRECTOR MIRIAM GODDARD
Form type: TM01
Date: 2011.11.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.16
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DIRECTOR APPOINTED MR GRAHAM PETER PRETTY
Form type: AP01
Date: 2011.03.24
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APPOINTMENT TERMINATED, DIRECTOR IAN MCCAUSLAND
Form type: TM01
Date: 2011.01.31
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.29
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APPOINTMENT TERMINATED, DIRECTOR DENIS WALSH
Form type: TM01
Date: 2010.04.28
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / DENIS GEORGE WALSH / 21/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR APPOINTED MR GARY ROBINS
Form type: AP01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / DENIS GEORGE WALSH / 01/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID RICHARDSON / 01/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM MCCAUSLAND / 01/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM CATHERINE GODDARD / 01/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GODDARD / 01/10/2009
Form type: CH01
Date: 2009.10.16
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SECRETARY'S CHANGE OF PARTICULARS / SIMON ANDREW HADLEIGH / 01/10/2009
Form type: CH03
Date: 2009.10.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.21
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MCCAVSLAND / 30/04/2008
Form type: 288c
Date: 2008.12.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.22
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DIRECTOR APPOINTED ANDREW RICHARDSON
Form type: 288a
Date: 2008.05.07
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DIRECTOR APPOINTED IAN WILLIAM MCCAVSLAND
Form type: 288a
Date: 2008.05.07
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SECRETARY APPOINTED SIMON ANDREW HADLEIGH
Form type: 288a
Date: 2008.03.27
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.08.02
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SEC 320 25/07/07
Form type: RES13
Date: 2007.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.14
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.18
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.02
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13

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Company directors and board members:

SIMON ANDREW HADLEIGH (current)
Secretary, 2008.03.18
LAKE HOUSE MARKET HILL , ROYSTON
SG8 9JN, HERTFORDSHIRE
ENGLAND
CHRISTOPHER STEPHEN BURR (current)
Director, QUANTITY SURVEYOR, 2012.12.05
LAKE HOUSE MARKET HILL , ROYSTON
SG8 9JN, HERTFORDSHIRE
ENGLAND
GEOFFREY GODDARD (current)
Director, 1991.12.21
LAKE HOUSE MARKET HILL , ROYSTON
SG8 9JN, HERTFORDSHIRE
ENGLAND
RONALD EDWARD BLOOMAN (resigned)
Secretary, 1999.11.01 - 2001.05.24
40 PONDCROFT ROAD , KNEBWORTH
SG3 6DB, HERTFORDSHIRE
JOHN CLIFFORD (resigned)
Secretary, 1993.08.04 - 1999.11.01
7 RUTLAND ROAD WANSTEAD , LONDON
E11 2DY
ALLISTER PAUL DUNCAN (resigned)
Secretary, 1991.12.21 - 1993.08.04
BRACON HYRST ROXBOROUGH PARK HARROW ON THE HILL , HARROW
HA1 3BD, MIDDLESEX
TERENCE ALAN SMITH (resigned)
Secretary, ACCOUNTANT, 2001.05.25 - 2006.12.08
136 WYMONDLEY ROAD , HITCHIN
SG4 9QQ, HERTFORDSHIRE
TERENCE ALAN SMITH (resigned)
Secretary, ACCOUNTANT, 2006.12.11 - 2007.12.31
136 WYMONDLEY ROAD , HITCHIN
SG4 9QQ, HERTFORDSHIRE
DAVID WILLIAM BENNETT (resigned)
Director, BUSINESS DEVELOPMENT, 2003.08.20 - 2005.04.26
50 FORDS GROVE WINCHMORE HILL , LONDON
N21 3DP
JOHN CATLIN (resigned)
Director, 1991.12.21 - 2007.02.14
9 HENRYS AVENUE , WOODFORD GREEN
IG8 9RB, ESSEX
STEVEN RONALD GEORGE (resigned)
Director, BUILDING CONTRACTOR, 2001.10.01 - 2003.08.20
28 HYCLIFFE GARDENS , CHIGWELL
IG7 5HJ, ESSEX
MIRIAM CATHERINE GODDARD (resigned)
Director, 1996.01.01 - 2011.11.28
79 CROSSBROOK STREET CHESHUNT , WALTHAM CROSS
EN8 8LU, HERTFORDSHIRE
IAN WILLIAM MCCAUSLAND (resigned)
Director, COMMERCIAL, 2008.04.30 - 2011.01.28
79 CROSSBROOK STREET CHESHUNT , WALTHAM CROSS
EN8 8LU, HERTFORDSHIRE
GRAHAM PETER PRETTY (resigned)
Director, BUSINESS DEVELOPMENT EXEC, 2011.03.23 - 2013.06.28
79 CROSSBROOK STREET CHESHUNT , WALTHAM CROSS
EN8 8LU, HERTFORDSHIRE
ANDREW DAVID RICHARDSON (resigned)
Director, ESTIMATOR, 2008.04.16 - 2014.04.01
79 CROSSBROOK STREET CHESHUNT , WALTHAM CROSS
EN8 8LU, HERTFORDSHIRE
GARY ROBINS (resigned)
Director, CONSTRUCTION DIRECTOR, 2009.11.09 - 2012.05.31
79 CROSSBROOK STREET CHESHUNT , WALTHAM CROSS
EN8 8LU, HERTFORDSHIRE
TERENCE ALAN SMITH (resigned)
Director, ACCOUNTANT, 2003.08.20 - 2006.12.11
136 WYMONDLEY ROAD , HITCHIN
SG4 9QQ, HERTFORDSHIRE
DENIS GEORGE WALSH (resigned)
Director, CONSTRUCTION DIRECTOR, 2004.12.01 - 2010.04.01
79 CROSSBROOK STREET CHESHUNT , WALTHAM CROSS
EN8 8LU, HERTFORDSHIRE
TERRY WILSON (resigned)
Director, 1991.12.21 - 2002.07.15
9 THE CARPENTERS , BISHOPS STORTFORD
CM23 4SP, HERTFORDSHIRE

Companies near to LENGARD ltd.

Information about the Private Limited Company LENGARD 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: 2016.06.07. Reload the data