| Company Name | Lenygon & Morant Limited |
|---|---|
| Director | George Thomas Webb |
| Company Status | Active |
| Company Number | 00298534 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1935(89 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr George Thomas Webb |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 1995(60 years, 2 months after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Barn Drive Cox Green Maidenhead Berks SL6 3PR |
| Director Name | Mr Derek Hayes |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1992(57 years, 9 months after company formation) |
| Appointment Duration | 29 years, 5 months (resigned 22 May 2022) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | The Old Rectory Brook Hill Little Waltham Chelmsford Essex CM3 3LJ |
| Secretary Name | Brian Collett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1992(57 years, 9 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 27 May 2003) |
| Role | Company Director |
| Correspondence Address | 10 Norwich Street London EC4A 1BD |
| Secretary Name | Mr Derek Hayes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2003(68 years, 2 months after company formation) |
| Appointment Duration | 19 years (resigned 22 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Rectory Brook Hill Little Waltham Chelmsford Essex CM3 3LJ |
Contact
| Website | howardchairs.com |
|---|
Location
| Registered Address | 45 Gresham Street London EC2V 7BG |
|---|---|
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 20k at £1 | Howard Chairs LTD 99.98% Ordinary |
|---|---|
| 5 at £1 | Mr George Thomas Webb 0.03% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 11 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months, 1 week from now) |
Filing History
| 10 February 2023 | Accounts for a dormant company made up to 30 April 2022 (7 pages) |
|---|---|
| 12 December 2022 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
| 7 December 2022 | Termination of appointment of Derek Hayes as a secretary on 22 May 2022 (1 page) |
| 7 December 2022 | Termination of appointment of Derek Hayes as a director on 22 May 2022 (1 page) |
| 14 June 2022 | Change of details for Howard Chairs Limited as a person with significant control on 14 June 2022 (2 pages) |
| 14 June 2022 | Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 14 June 2022 (1 page) |
| 3 May 2022 | Accounts for a dormant company made up to 30 April 2021 (7 pages) |
| 13 December 2021 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
| 6 May 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 14 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
| 23 January 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 11 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 4 February 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 14 December 2018 | Confirmation statement made on 11 December 2018 with updates (4 pages) |
| 6 February 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 22 December 2017 | Confirmation statement made on 11 December 2017 with updates (4 pages) |
| 22 December 2017 | Confirmation statement made on 11 December 2017 with updates (4 pages) |
| 6 February 2017 | Total exemption full accounts made up to 30 April 2016 (7 pages) |
| 6 February 2017 | Total exemption full accounts made up to 30 April 2016 (7 pages) |
| 23 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 9 February 2016 | Total exemption full accounts made up to 30 April 2015 (7 pages) |
| 9 February 2016 | Total exemption full accounts made up to 30 April 2015 (7 pages) |
| 13 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 9 February 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 9 February 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 27 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 31 January 2014 | Total exemption full accounts made up to 30 April 2013 (7 pages) |
| 31 January 2014 | Total exemption full accounts made up to 30 April 2013 (7 pages) |
| 16 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 5 February 2013 | Total exemption full accounts made up to 30 April 2012 (7 pages) |
| 5 February 2013 | Total exemption full accounts made up to 30 April 2012 (7 pages) |
| 14 January 2013 | Director's details changed for Mr George Thomas Webb on 11 December 2012 (2 pages) |
| 14 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
| 14 January 2013 | Director's details changed for Mr George Thomas Webb on 11 December 2012 (2 pages) |
| 14 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Total exemption full accounts made up to 30 April 2011 (7 pages) |
| 2 February 2012 | Total exemption full accounts made up to 30 April 2011 (7 pages) |
| 22 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 20 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 20 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 2 February 2010 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 23 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 6 February 2009 | Return made up to 11/12/08; full list of members (4 pages) |
| 6 February 2009 | Return made up to 11/12/08; full list of members (4 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 1 February 2008 | Return made up to 11/12/07; full list of members (2 pages) |
| 1 February 2008 | Return made up to 11/12/07; full list of members (2 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 18 January 2007 | Return made up to 11/12/06; full list of members (7 pages) |
| 18 January 2007 | Return made up to 11/12/06; full list of members (7 pages) |
| 3 March 2006 | Full accounts made up to 30 April 2005 (8 pages) |
| 3 March 2006 | Full accounts made up to 30 April 2005 (8 pages) |
| 10 February 2006 | Return made up to 11/12/05; full list of members
|
| 10 February 2006 | Return made up to 11/12/05; full list of members
|
| 28 December 2005 | Registered office changed on 28/12/05 from: no 1 riding house street london W1A 3AS (1 page) |
| 28 December 2005 | Registered office changed on 28/12/05 from: no 1 riding house street london W1A 3AS (1 page) |
| 2 March 2005 | Full accounts made up to 30 April 2004 (8 pages) |
| 2 March 2005 | Full accounts made up to 30 April 2004 (8 pages) |
| 10 January 2005 | Return made up to 11/12/04; full list of members (7 pages) |
| 10 January 2005 | Return made up to 11/12/04; full list of members (7 pages) |
| 2 March 2004 | Full accounts made up to 30 April 2003 (8 pages) |
| 2 March 2004 | Full accounts made up to 30 April 2003 (8 pages) |
| 12 February 2004 | Return made up to 11/12/03; full list of members (7 pages) |
| 12 February 2004 | Return made up to 11/12/03; full list of members (7 pages) |
| 14 June 2003 | Secretary resigned (1 page) |
| 14 June 2003 | New secretary appointed (2 pages) |
| 14 June 2003 | Secretary resigned (1 page) |
| 14 June 2003 | New secretary appointed (2 pages) |
| 25 January 2003 | Return made up to 11/12/02; full list of members (7 pages) |
| 25 January 2003 | Return made up to 11/12/02; full list of members (7 pages) |
| 28 October 2002 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 28 October 2002 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 11 December 2001 | Return made up to 11/12/01; full list of members (6 pages) |
| 11 December 2001 | Return made up to 11/12/01; full list of members (6 pages) |
| 5 December 2001 | Full accounts made up to 30 April 2001 (8 pages) |
| 5 December 2001 | Full accounts made up to 30 April 2001 (8 pages) |
| 2 March 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 2 March 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 22 January 2001 | Return made up to 11/12/00; full list of members (5 pages) |
| 22 January 2001 | Return made up to 11/12/00; full list of members (5 pages) |
| 25 February 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 25 February 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 13 January 2000 | Return made up to 11/12/99; full list of members (6 pages) |
| 13 January 2000 | Return made up to 11/12/99; full list of members (6 pages) |
| 25 February 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 25 February 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 18 December 1998 | Return made up to 11/12/98; full list of members (6 pages) |
| 18 December 1998 | Return made up to 11/12/98; full list of members (6 pages) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (8 pages) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (8 pages) |
| 22 December 1997 | Return made up to 11/12/97; full list of members (7 pages) |
| 22 December 1997 | Return made up to 11/12/97; full list of members (7 pages) |
| 7 March 1997 | Full accounts made up to 30 April 1996 (8 pages) |
| 7 March 1997 | Full accounts made up to 30 April 1996 (8 pages) |
| 19 December 1996 | Return made up to 11/12/96; full list of members (6 pages) |
| 19 December 1996 | Return made up to 11/12/96; full list of members (6 pages) |
| 1 March 1996 | Full accounts made up to 30 April 1995 (9 pages) |
| 1 March 1996 | Full accounts made up to 30 April 1995 (9 pages) |
| 21 December 1995 | Return made up to 11/12/95; full list of members (14 pages) |
| 21 December 1995 | Return made up to 11/12/95; full list of members (14 pages) |
| 9 June 1995 | New director appointed (2 pages) |
| 9 June 1995 | New director appointed (2 pages) |
| 29 March 1935 | Dir / sec appoint / resign (3 pages) |
| 29 March 1935 | Dir / sec appoint / resign (3 pages) |
| 20 March 1935 | Incorporation (38 pages) |
| 20 March 1935 | Incorporation (38 pages) |