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LEMAN LIMITED

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

Company details

609 LONDON ROAD, WEST THURROCK, GRAYS, ESSEX, ENGLAND, RM20 3BJ

LEMAN LIMITED on the map

Company type: Private Limited Company
Company number: 01032653
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.26
last member list: 2016.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.06.01
overdue: NO
last made update: 2016.05.18
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.04
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18/05/16 FULL LIST
Form type: AR01
Date: 2016.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.27
Form type: LATEST SOC
Document description: 27/05/16 STATEMENT OF CAPITAL;GBP 1000000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.05
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REGISTERED OFFICE CHANGED ON 31/07/2015 FROM, 120 DEALBURN ROAD, LOW MOOR, BRADFORD, WEST YORKSHIRE, BD12 0RG
Form type: AD01
Date: 2015.07.31
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.11
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MARSHALL / 31/01/2011
Form type: CH01
Date: 2011.05.26
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QUOTING SECTION 519
Form type: MISC
Date: 2011.03.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR EDOUARD ZIEGLER / 18/05/2010
Form type: CH01
Date: 2010.07.01
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SECRETARY APPOINTED DENIS ROBERT ALAN PARSONS
Form type: AP03
Date: 2010.06.29
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DIRECTOR APPOINTED MR LEE JAMES MARSHALL
Form type: AP01
Date: 2010.06.29
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APPOINTMENT TERMINATED, SECRETARY MICHAEL SCHOON
Form type: TM02
Date: 2010.06.29
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHOON
Form type: TM01
Date: 2010.06.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.16
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
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APPOINTMENT TERMINATED DIRECTOR ROBERT ZIEGLER
Form type: 288b
Date: 2008.06.23
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.12
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.05
Child documents:
Document type: ANNOTATION
Date: 2007.07.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/07/07
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REGISTERED OFFICE CHANGED ON 30/01/07 FROM:, DEALBURN ROAD, WOODROYD INDUSTRIAL ESTATE, BRADFORD, WEST YORKSHIRE BD12 OQN
Form type: 287
Date: 2007.01.30
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.14
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.03
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.25
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.06
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.07
£2.95
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RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.23
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.23
£2.95
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RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.25
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.23
£2.95
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RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.23
Child documents:
Document type: ANNOTATION
Date: 1995.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.23

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Company directors and board members:

DENIS ROBERT ALAN PARSONS (current)
Secretary, 2010.03.31
609 LONDON ROAD , WEST THURROCK
RM20 3BJ, ESSEX
ENGLAND
LEE JAMES MARSHALL (current)
Director, COMPANY DIRECTOR, 2010.03.31
609 LONDON ROAD , WEST THURROCK
RM20 3BJ, ESSEX
ENGLAND
ALAIN ROBERT ZIEGLER (current)
Director, 2000.05.30
AVENUE MONTJOIE 100 B-1180 BRUSSELS , BELGIUM
FOREIGN
ARTHUR EDOUARD ZIEGLER (current)
Director, SHIPPING AGENT, 1991.05.18
AV MONTJOIE 100 , B-1180 BRUSSELS
BELGIUM
MICHAEL SCHOON (resigned)
Secretary, 1991.05.18 - 2010.03.11
20 HOLT LANE ADEL , LEEDS
LS16 7NU, WEST YORKSHIRE
OLE ESBENSEN (resigned)
Director, COMPANY DIRECTOR, 1991.05.18 - 2007.07.31
NORREGADE 51 , OKSBOL ESBJERG
6840
DENMARK
LENNART HOLBOLL (resigned)
Director, COMPANY DIRECTOR, 1991.05.18 - 1994.09.09
VEDBENDUEJ 17 DK 2900 HELLERUP ,
FOREIGN
DENMARK
MICHAEL SCHOON (resigned)
Director, COMPANY DIRECTOR, 1991.05.18 - 2010.03.11
20 HOLT LANE ADEL , LEEDS
LS16 7NU, WEST YORKSHIRE
ROBERT ALBERT ZIEGLER (resigned)
Director, SHIPPING AGENT, 1991.05.18 - 2008.05.19
AVENUE JONET 19 1640 RHODE-ST-GENESE , BRUSSELS
BELGIUM
Date 2012.12.31
Tangible Fixed Assets £ 134,589
Current Assets £ 2,351,655
Tangible Fixed Assets Depreciation £ 272,476
Provisions For Liabilities Charges £ 23,586
Debtors £ 2,264,197
Shareholder Funds £ 1,612,789
Profit Loss Account Reserve £ 185,992
Called Up Share Capital £ 1,000,000
Total Assets Less Current Liabilities £ 1,643,119
Net Current Assets Liabilities £ 1,508,530
Creditors Due Within One Year £ 843,125
Cash Bank In Hand £ 87,458
Share Capital Allotted Called Up Paid £ 1,000,000
Number Shares Allotted 1000000 Ordinary Shares of £1 each
Tangible Fixed Assets Disposals £ 50,733
Tangible Fixed Assets Cost Or Valuation £ 381,406
Tangible Fixed Assets Depreciation Charged In Period £ 25,659
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 50,733

Companies near to LEMAN ltd.

Information about the Private Limited Company LEMAN 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: 2016.07.21. Reload the data