| Company Name | G.Lemos Brothers Company Limited |
|---|---|
| Director | George Theodore Lemos |
| Company Status | Active |
| Company Number | 00504744 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1952(72 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Director Name | Mr George Theodore Lemos |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1993(40 years, 11 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Shipbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Oakwood Court Abbotsbury Road London W14 8JF |
| Secretary Name | Mr George Theodore Lemos |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1996(44 years, 3 months after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Oakwood Court Abbotsbury Road London W14 8JF |
| Director Name | Nicholas John Hadjipateras |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | Canadian/Greek |
| Status | Resigned |
| Appointed | 22 September 1992(40 years, 7 months after company formation) |
| Appointment Duration | 19 years (resigned 29 September 2011) |
| Role | Shipbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Abbey Lodge Park Road London NW8 7RJ |
| Director Name | Theodore George Lemos |
|---|---|
| Date of Birth | October 1922 (Born 101 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 22 September 1992(40 years, 7 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 08 April 2000) |
| Role | Shipping Agent |
| Correspondence Address | 44 Abbey Lodge Park Road London NW8 7RL |
| Secretary Name | Achilles Onoufrios Philippou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1992(40 years, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 June 1996) |
| Role | Company Director |
| Correspondence Address | 49 Kensington Gardens Ilford Essex IG1 3EJ |
| Director Name | John Constantin Adamantios Hadjipateras |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1993(40 years, 11 months after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 01 April 2010) |
| Role | Shipbroker |
| Correspondence Address | 55 Avenue Close Avenue Road London NW8 6DA |
Contact
| Website | www.gplemos.com |
|---|
Location
| Registered Address | 406 Brighton Road South Croydon CR2 6AN |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2.5k at £1 | George Theodore Lemos 50.50% Ordinary |
|---|---|
| 2.5k at £1 | John Nicholas Hadjipateras 49.48% Ordinary |
| 1 at £1 | John Constatin Adamantios Hadjipateras 0.02% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £103,199 |
| Cash | £227 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months, 1 week from now) |
Filing History
| 30 December 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
|---|---|
| 21 October 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
| 7 October 2019 | Registered office address changed from 614 Kingston Road London SW20 8DN to 186 Tooting High Street London SW17 0SF on 7 October 2019 (1 page) |
| 27 September 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
| 26 September 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
| 16 November 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
| 18 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 17 November 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 30 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 30 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 6 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (11 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (11 pages) |
| 26 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 28 September 2012 | Director's details changed for George Theodore Lemos on 22 September 2012 (2 pages) |
| 28 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Director's details changed for George Theodore Lemos on 22 September 2012 (2 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (11 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (11 pages) |
| 13 January 2012 | Termination of appointment of Nicholas Hadjipateras as a director (2 pages) |
| 13 January 2012 | Registered office address changed from 150 Aldersgate Street London EC1A 4AB on 13 January 2012 (1 page) |
| 13 January 2012 | Registered office address changed from 150 Aldersgate Street London EC1A 4AB on 13 January 2012 (1 page) |
| 13 January 2012 | Termination of appointment of Nicholas Hadjipateras as a director (2 pages) |
| 19 December 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (14 pages) |
| 19 December 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (14 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (10 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (10 pages) |
| 29 November 2010 | Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 29 November 2010 (2 pages) |
| 29 November 2010 | Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 29 November 2010 (2 pages) |
| 29 November 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (14 pages) |
| 29 November 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (14 pages) |
| 22 October 2010 | Termination of appointment of John Hadjipateras as a director (2 pages) |
| 22 October 2010 | Termination of appointment of John Hadjipateras as a director (2 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 23 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 23 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 28 September 2009 | Return made up to 22/09/09; full list of members (4 pages) |
| 28 September 2009 | Return made up to 22/09/09; full list of members (4 pages) |
| 7 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 7 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 22 September 2008 | Return made up to 22/09/08; full list of members (4 pages) |
| 22 September 2008 | Return made up to 22/09/08; full list of members (4 pages) |
| 22 September 2008 | Director's change of particulars / john hadjipateras / 22/09/2008 (1 page) |
| 22 September 2008 | Director's change of particulars / john hadjipateras / 22/09/2008 (1 page) |
| 24 October 2007 | Return made up to 22/09/07; full list of members (3 pages) |
| 24 October 2007 | Return made up to 22/09/07; full list of members (3 pages) |
| 18 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 18 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 27 September 2006 | Return made up to 22/09/06; full list of members (4 pages) |
| 27 September 2006 | Return made up to 22/09/06; full list of members (4 pages) |
| 28 June 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 28 June 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 22 September 2005 | Return made up to 22/09/05; full list of members (3 pages) |
| 22 September 2005 | Registered office changed on 22/09/05 from: st. Paul's house warwick lane london EC4P 4BN (1 page) |
| 22 September 2005 | Return made up to 22/09/05; full list of members (3 pages) |
| 22 September 2005 | Registered office changed on 22/09/05 from: st. Paul's house warwick lane london EC4P 4BN (1 page) |
| 31 May 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 31 May 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 27 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 27 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 4 October 2004 | Return made up to 22/09/04; full list of members (7 pages) |
| 4 October 2004 | Return made up to 22/09/04; full list of members (7 pages) |
| 26 September 2003 | Return made up to 22/09/03; full list of members (7 pages) |
| 26 September 2003 | Return made up to 22/09/03; full list of members (7 pages) |
| 17 September 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 17 September 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 26 September 2002 | Return made up to 22/09/02; full list of members (7 pages) |
| 26 September 2002 | Return made up to 22/09/02; full list of members (7 pages) |
| 25 September 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 25 September 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 26 November 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 26 November 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 21 September 2001 | Return made up to 22/09/01; full list of members (7 pages) |
| 21 September 2001 | Return made up to 22/09/01; full list of members (7 pages) |
| 10 January 2001 | Director's particulars changed (1 page) |
| 10 January 2001 | Return made up to 22/09/00; full list of members (7 pages) |
| 10 January 2001 | Return made up to 22/09/00; full list of members (7 pages) |
| 10 January 2001 | Director's particulars changed (1 page) |
| 12 December 2000 | Director resigned (1 page) |
| 12 December 2000 | Director resigned (1 page) |
| 7 July 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 7 July 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 20 October 1999 | Return made up to 22/09/99; full list of members (7 pages) |
| 20 October 1999 | Return made up to 22/09/99; full list of members (7 pages) |
| 19 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 19 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 1 December 1998 | Return made up to 22/09/98; full list of members (7 pages) |
| 1 December 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 December 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 December 1998 | Return made up to 22/09/98; full list of members (7 pages) |
| 22 April 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 22 April 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 21 October 1997 | Return made up to 22/09/97; full list of members (7 pages) |
| 21 October 1997 | Return made up to 22/09/97; full list of members (7 pages) |
| 6 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 6 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 21 October 1996 | New secretary appointed (2 pages) |
| 21 October 1996 | Return made up to 22/09/96; full list of members (7 pages) |
| 21 October 1996 | Return made up to 22/09/96; full list of members (7 pages) |
| 21 October 1996 | Secretary resigned (1 page) |
| 21 October 1996 | Secretary resigned (1 page) |
| 21 October 1996 | New secretary appointed (2 pages) |
| 7 August 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 7 August 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 25 September 1995 | Return made up to 22/09/95; full list of members (16 pages) |
| 25 September 1995 | Return made up to 22/09/95; full list of members (16 pages) |