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LERVAD (U.K.) LIMITED

Learn more about LERVAD (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ

LERVAD (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00929087
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.03.19
last member list: 2016.01.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46470 - Wholesale of furniture, carpets and lighting equipment

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: 2017.02.03
overdue: NO
last made update: 2016.01.06
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1981.12.31

List of company documents:

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06/01/16 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
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06/01/15 FULL LIST
Form type: AR01
Date: 2015.01.09
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.24
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06/01/14 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.01
£2.95
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06/01/13 FULL LIST
Form type: AR01
Date: 2013.01.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.18
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06/01/12 FULL LIST
Form type: AR01
Date: 2012.01.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.20
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06/01/11 FULL LIST
Form type: AR01
Date: 2011.01.06
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPSEC K&R LIMITED / 06/01/2011
Form type: CH04
Date: 2011.01.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.23
£2.95
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06/01/10 FULL LIST
Form type: AR01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER THINGHOLM / 11/01/2010
Form type: CH01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNI ANDERSEN / 11/01/2010
Form type: CH01
Date: 2010.01.11
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPSEC K&R LIMITED / 11/01/2010
Form type: CH04
Date: 2010.01.11
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.10
£2.95
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RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.20
£2.95
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RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.21
£2.95
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RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.13
£2.95
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
Child documents:
Document type: ANNOTATION
Date: 2005.02.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 10/12/04 FROM:, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: 287
Date: 2004.12.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.10
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ACC. REF. DATE EXTENDED FROM 15/07/04 TO 31/12/04
Form type: 225
Date: 2004.08.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/07/03
Form type: AA
Date: 2003.11.22
£2.95
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/07/02
Form type: AA
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 15/07/01
Form type: AA
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 15/07/00
Form type: AA
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
Child documents:
Document type: ANNOTATION
Date: 2000.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 15/07/99
Form type: AA
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 15/07/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 15/07/97
Form type: AA
Date: 1998.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 15/07/96
Form type: AA
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 15/07/95
Form type: AA
Date: 1996.02.29
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1996.01.23
£2.95
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RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.23
Child documents:
Document type: ANNOTATION
Date: 1996.01.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 15/07/94
Form type: AA
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 15/07/93
Form type: AA
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.18

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Company directors and board members:

COMPSEC K&R LIMITED (current)
Secretary, 2004.11.30
823 SALISBURY HOUSE 29 FINSBURY CIRCUS , LONDON
EC2M 5QQ
ANNI ANDERSEN (current)
Director, MAN OF SOCIAL HOME SERVICES, 2004.03.22
ILDERVEJ 12 , DK-8660 SKANDERBORG
DENMARK
PETER THINGHOLM (current)
Director, MAN DIRECTOR, 2004.03.22
ILDERVEJ 12 , DK-8660 SKANDERBORG
DENMARK
ANNI ANDERSEN (resigned)
Secretary, MAN OF SOCIAL HOME SERVICES, 2004.03.22 - 2004.11.30
ILDERVEJ 12 , DK-8660 SKANDERBORG
DENMARK
SIMON LERVAD (resigned)
Secretary, 1991.01.19 - 2004.03.22
5 ELMEVAENGET ASKOV , VEJEN
DK6600
DENMARK
ARNE HJORKJAER LERVAD (resigned)
Director, COMPANY DIRECTOR, 1991.01.19 - 1993.01.19
10 SOENDERVANGVEJ , ASKOV VEJEN
FOREIGN
DENMARK
HENNING LERVAD (resigned)
Director, COMPANY DIRECTOR, 1991.01.19 - 1993.01.19
8 SOENDERVANGVEJ , ASKOV VEJEN
FOREIGN
DENMARK
SIMON LERVAD (resigned)
Director, COMPANY DIRECTOR, 1991.01.19 - 2004.03.22
5 ELMEVAENGET ASKOV , VEJEN
DK6600
DENMARK
TUE LERVAD (resigned)
Director, COMPANY DIRECTOR, 1991.01.19 - 2004.03.22
VEJENVEJ 7-ST ASKOV , VEJEN
DK6600
DENMARK

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Information about the Private Limited Company LERVAD (U.K.) 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: 2016.06.18. Reload the data