London
Wc1
Secretary Name | Mrs Naomi Freud |
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Nationality | British |
Status | Current |
Appointed | 05 December 2003(40 years, 10 months after company formation) |
Appointment Duration | 19 years, 4 months |
Role | Director And Tutor |
Country of Residence | England |
Correspondence Address | 6 + 7 Beaumont Building Oxford Oxfordshire OX1 2LL |
Director Name | Robert Edward Mackintosh Davidson |
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Date of Birth | August 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1988(25 years, 6 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 11 December 1995) |
Role | Solicitor |
Correspondence Address | 210 Drymen Road Bearsden Glasgow Lanarkshire G61 3RW Scotland |
Director Name | Mr George James Demetrius Lemos |
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Date of Birth | October 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1988(25 years, 6 months after company formation) |
Appointment Duration | 15 years, 4 months (resigned 05 December 2003) |
Role | Merchant |
Country of Residence | England |
Correspondence Address | 25 Patshull Road London NW5 2JX |
Secretary Name | Robert Edward Mackintosh Davidson |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 1988(25 years, 6 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 11 December 1995) |
Role | Company Director |
Correspondence Address | 210 Drymen Road Bearsden Glasgow Lanarkshire G61 3RW Scotland |
Secretary Name | Mr George James Demetrius Lemos |
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Nationality | British |
Status | Resigned |
Appointed | 11 December 1995(32 years, 10 months after company formation) |
Appointment Duration | 7 years, 12 months (resigned 05 December 2003) |
Role | Merchant |
Country of Residence | England |
Correspondence Address | 25 Patshull Road London NW5 2JX |
Telephone | 020 78318641 |
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Telephone region | London |
Registered Address | 191 West George Street Glasgow G2 2LB Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
10k at £1 | Freud Lemos LTD 58.82% Ordinary |
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7k at £1 | Freud Lemos LTD 41.18% Preference |
1 at £1 | David Freud LTD 0.01% Ordinary |
Year | 2014 |
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Net Worth | £159,244 |
Cash | £189,071 |
Latest Accounts | 31 December 2021 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2023 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 2 May 2022 (11 months ago) |
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Next Return Due | 16 May 2023 (1 month, 2 weeks from now) |
29 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
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2 May 2021 | Confirmation statement made on 2 May 2021 with no updates (3 pages) |
12 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
4 March 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
2 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
30 April 2019 | Previous accounting period extended from 31 July 2018 to 31 December 2018 (1 page) |
2 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
30 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
31 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
31 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
31 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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6 May 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
6 May 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
9 June 2015 | Total exemption full accounts made up to 31 July 2014 (11 pages) |
9 June 2015 | Total exemption full accounts made up to 31 July 2014 (11 pages) |
22 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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22 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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5 August 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-08-05
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2 June 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
2 June 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
11 June 2013 | Accounts for a small company made up to 31 July 2012 (6 pages) |
11 June 2013 | Accounts for a small company made up to 31 July 2012 (6 pages) |
5 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders
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5 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders
|
24 October 2012 | Auditor's resignation (1 page) |
24 October 2012 | Auditor's resignation (1 page) |
8 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
8 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
6 June 2012 | Full accounts made up to 31 July 2011 (11 pages) |
6 June 2012 | Full accounts made up to 31 July 2011 (11 pages) |
5 July 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
5 July 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
3 June 2011 | Full accounts made up to 31 July 2010 (11 pages) |
3 June 2011 | Full accounts made up to 31 July 2010 (11 pages) |
10 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
10 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
4 May 2010 | Full accounts made up to 31 July 2009 (13 pages) |
4 May 2010 | Full accounts made up to 31 July 2009 (13 pages) |
2 June 2009 | Return made up to 22/05/09; full list of members (4 pages) |
2 June 2009 | Return made up to 22/05/09; full list of members (4 pages) |
7 May 2009 | Full accounts made up to 31 July 2008 (13 pages) |
7 May 2009 | Full accounts made up to 31 July 2008 (13 pages) |
29 August 2008 | Return made up to 22/05/08; full list of members (4 pages) |
29 August 2008 | Return made up to 22/05/08; full list of members (4 pages) |
24 April 2008 | Full accounts made up to 31 July 2007 (13 pages) |
24 April 2008 | Full accounts made up to 31 July 2007 (13 pages) |
21 June 2007 | Return made up to 22/05/07; no change of members (6 pages) |
21 June 2007 | Return made up to 22/05/07; no change of members (6 pages) |
5 June 2007 | Full accounts made up to 31 July 2006 (15 pages) |
5 June 2007 | Full accounts made up to 31 July 2006 (15 pages) |
14 July 2006 | Return made up to 22/05/06; full list of members (6 pages) |
14 July 2006 | Return made up to 22/05/06; full list of members (6 pages) |
28 December 2005 | Full accounts made up to 31 July 2005 (12 pages) |
28 December 2005 | Full accounts made up to 31 July 2005 (12 pages) |
15 July 2005 | Return made up to 22/05/05; full list of members (6 pages) |
15 July 2005 | Return made up to 22/05/05; full list of members (6 pages) |
1 June 2005 | Full accounts made up to 31 July 2004 (12 pages) |
1 June 2005 | Full accounts made up to 31 July 2004 (12 pages) |
16 August 2004 | Full accounts made up to 31 July 2003 (11 pages) |
16 August 2004 | Full accounts made up to 31 July 2003 (11 pages) |
25 May 2004 | Return made up to 22/05/04; full list of members (6 pages) |
25 May 2004 | Return made up to 22/05/04; full list of members (6 pages) |
21 January 2004 | New secretary appointed (2 pages) |
21 January 2004 | New secretary appointed (2 pages) |
5 January 2004 | Full accounts made up to 31 July 2002 (13 pages) |
5 January 2004 | Full accounts made up to 31 July 2002 (13 pages) |
11 December 2003 | Secretary resigned;director resigned (1 page) |
11 December 2003 | Secretary resigned;director resigned (1 page) |
23 June 2003 | Return made up to 22/05/03; full list of members (7 pages) |
23 June 2003 | Return made up to 22/05/03; full list of members (7 pages) |
26 May 2002 | Full accounts made up to 31 July 2001 (11 pages) |
26 May 2002 | Return made up to 22/05/02; full list of members (7 pages) |
26 May 2002 | Full accounts made up to 31 July 2001 (11 pages) |
26 May 2002 | Return made up to 22/05/02; full list of members (7 pages) |
21 June 2001 | Return made up to 14/06/01; no change of members (6 pages) |
21 June 2001 | Return made up to 14/06/01; no change of members (6 pages) |
30 May 2001 | Full accounts made up to 31 July 2000 (11 pages) |
30 May 2001 | Full accounts made up to 31 July 2000 (11 pages) |
11 July 2000 | Return made up to 14/06/00; no change of members (6 pages) |
11 July 2000 | Return made up to 14/06/00; no change of members (6 pages) |
31 May 2000 | Full accounts made up to 31 July 1999 (11 pages) |
31 May 2000 | Full accounts made up to 31 July 1999 (11 pages) |
8 August 1999 | Return made up to 14/06/99; full list of members (6 pages) |
8 August 1999 | Return made up to 14/06/99; full list of members (6 pages) |
27 May 1999 | Full accounts made up to 31 July 1998 (11 pages) |
27 May 1999 | Full accounts made up to 31 July 1998 (11 pages) |
11 February 1999 | Registered office changed on 11/02/99 from: madeleine smith house 6/7 blythswood square glasgow G2 4AD (1 page) |
11 February 1999 | Registered office changed on 11/02/99 from: madeleine smith house 6/7 blythswood square glasgow G2 4AD (1 page) |
9 July 1998 | Return made up to 14/06/98; no change of members (4 pages) |
9 July 1998 | Return made up to 14/06/98; no change of members (4 pages) |
27 May 1998 | Full accounts made up to 31 July 1997 (11 pages) |
27 May 1998 | Full accounts made up to 31 July 1997 (11 pages) |
6 November 1997 | Auditor's resignation (1 page) |
6 November 1997 | Auditor's resignation (1 page) |
29 July 1997 | Return made up to 14/06/97; no change of members (4 pages) |
29 July 1997 | Return made up to 14/06/97; no change of members (4 pages) |
27 May 1997 | Full accounts made up to 31 July 1996 (10 pages) |
27 May 1997 | Full accounts made up to 31 July 1996 (10 pages) |
12 July 1996 | New secretary appointed (2 pages) |
12 July 1996 | Return made up to 14/06/96; full list of members
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12 July 1996 | New secretary appointed (2 pages) |
12 July 1996 | Return made up to 14/06/96; full list of members
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23 October 1995 | Full accounts made up to 31 July 1995 (10 pages) |
23 October 1995 | Full accounts made up to 31 July 1995 (10 pages) |
4 July 1995 | Return made up to 14/06/95; no change of members (4 pages) |
4 July 1995 | Return made up to 14/06/95; no change of members (4 pages) |
30 January 1963 | Incorporation (13 pages) |
30 January 1963 | Incorporation (13 pages) |