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LEHNER-MORRIS LIMITED

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

Company details

PO BOX 1295, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL

LEHNER-MORRIS LIMITED on the map

Company type: Private Limited Company
Company number: 00945981
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.15
last member list: 2015.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46420 - Wholesale of clothing and footwear
Company LEHNER-MORRIS LIMITED is a Private Limited Company, registration number 00945981, established in United Kingdom on the 15. January 1969. The company is now active. The company has been in business for 47 years and 10 months. The company is based on PO BOX 1295, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL. Business of the company LEHNER-MORRIS LIMITED by SIC and NACE code is "46420 - Wholesale of clothing and footwear". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.05.23. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.07.02. We do not have any information about the company LEHNER-MORRIS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.30
overdue: NO
last made update: 2015.07.02
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.23
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02/07/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 10000
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CURREXT FROM 31/01/2015 TO 30/06/2015
Form type: AA01
Date: 2015.03.12
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.27
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02/07/14 FULL LIST
Form type: AR01
Date: 2014.07.04
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.28
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02/07/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.23
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02/07/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
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02/07/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL NEIL GRAVER / 06/12/2010
Form type: CH03
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NEIL GRAVER / 06/12/2010
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NEIL GRAVER / 06/12/2010
Form type: CH01
Date: 2010.12.06
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
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02/07/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.13
£2.95
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RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.01
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RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/2008 FROM, STERLING HOUSE, 20 STATION ROAD, GERRARDS CROSS, BUCKS, SL9 8EL
Form type: 287
Date: 2008.07.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.09
£2.95
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RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.13
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.15
Child documents:
Document type: ANNOTATION
Date: 2006.09.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/09/06
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REGISTERED OFFICE CHANGED ON 05/09/06 FROM:, ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN
Form type: 287
Date: 2006.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.04
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.20
£2.95
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RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.09.27
£2.95
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RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.22

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Company directors and board members:

MICHAEL NEIL GRAVER (current)
Secretary, 1991.07.02
5 WILLOW BANK , ROBERTSBRIDGE
TN32 5NH, EAST SUSSEX
ENGLAND
MICHAEL NEIL GRAVER (current)
Director, COMPANY DIRECTOR, 1991.07.02
5 WILLOW BANK , ROBERTSBRIDGE
TN32 5NH, EAST SUSSEX
ENGLAND
ALBERT NEFF (current)
Director, 1991.07.02
CH 9050 APPENZELL ,
FOREIGN
SWITZERLAND
ERNST DREXEL (resigned)
Director, 1991.07.02 - 2003.02.28
C/O CH 9050 APPENZELL ,
FOREIGN
SWITZERLAND
Date 2014.01.31
Tangible Fixed Assets £ 95
Current Assets £ 8,991
Tangible Fixed Assets Depreciation £ 5,152
Debtors £ 6,018
Shareholder Funds £ 12,420
Profit Loss Account Reserve £ 22,420
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 12,420
Net Current Assets Liabilities £ 12,515
Creditors Due Within One Year £ 21,506
Cash Bank In Hand £ 150
Stocks Inventory £ 2,823
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 5,223
Tangible Fixed Assets Depreciation Charged In Period £ 24

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Information about the Private Limited Company LEHNER-MORRIS 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: 2016.06.20. Reload the data