Lemur Investments Limited

Company Name	Lemur Investments Limited
Directors	Julian Paul Leach and Nicholas Hubert Leach
Company Status	Active
Company Number	00648807
Category	Private Limited Company
Incorporation Date	5 February 1960(64 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Julian Paul Leach
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 November 1991(31 years, 10 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ

Director Name	Mr Nicholas Hubert Leach
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 December 2015(55 years, 11 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ

Secretary Name	Mr Julian Paul Leach
Status	Current
Appointed	22 December 2015(55 years, 11 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ

Director Name	Mr Robin Hubert Leach
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(31 years, 10 months after company formation)
Appointment Duration	6 months (resigned 30 May 1992)
Role	Company Director
Correspondence Address	Ugley Park Ugley Green Bishops Stortford Hertfordshire CM22 6HL

Director Name	Mr Paul Beaumont Leach
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(31 years, 10 months after company formation)
Appointment Duration	26 years, 9 months (resigned 31 August 2018)
Role	Chairman
Country of Residence	England
Correspondence Address	Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR

Secretary Name	Mr Trevor John Bateman
Nationality	British
Status	Resigned
Appointed	27 November 1991(31 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 March 1993)
Role	Company Director
Correspondence Address	14 Eastfield Road Royston Hertfordshire SG8 7ED

Secretary Name	Mr Julian Paul Leach
Nationality	British
Status	Resigned
Appointed	29 March 1993(33 years, 2 months after company formation)
Appointment Duration	21 years, 7 months (resigned 22 October 2014)
Role	Secrtary
Country of Residence	England
Correspondence Address	Pettits 16 Datchworth Green Datchworth Knebworth Hertfordshire SG3 6TL

Secretary Name	Mr John French
Status	Resigned
Appointed	22 October 2014(54 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 December 2015)
Role	Company Director
Correspondence Address	Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR

Contact

Telephone	01920 824700
Telephone region	Ware

Location

Registered Address	Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25 at £1	Clare Elliot 25.00% Ordinary
25 at £1	Julian Leach 25.00% Ordinary
2 at £1	Swanfield Trustees LTD & Paul Leach 2.00% Ordinary
12 at £1	Amanda Croucher 12.00% Ordinary
12 at £1	Michelle Lynch 12.00% Ordinary
12 at £1	Nicholas Leach 12.00% Ordinary
12 at £1	Wendy Knatchbull 12.00% Ordinary

Financials

Year	2014
Net Worth	£705,333
Cash	£75,562
Current Liabilities	£34,756

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	25 August 2023 (8 months ago)
Next Return Due	8 September 2024 (4 months, 2 weeks from now)

Filing History

30 August 2023	Confirmation statement made on 25 August 2023 with updates (4 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
31 August 2022	Confirmation statement made on 25 August 2022 with updates (4 pages)
8 February 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
26 August 2021	Confirmation statement made on 25 August 2021 with updates (4 pages)
4 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
2 September 2020	Confirmation statement made on 25 August 2020 with updates (5 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
30 August 2019	Confirmation statement made on 25 August 2019 with updates (5 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
31 August 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
31 August 2018	Termination of appointment of Paul Beaumont Leach as a director on 31 August 2018 (1 page)
21 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
21 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
20 October 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 October 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
16 February 2016	Termination of appointment of John French as a secretary on 22 December 2015 (1 page)
16 February 2016	Termination of appointment of John French as a secretary on 22 December 2015 (1 page)
16 February 2016	Termination of appointment of John French as a secretary on 22 December 2015 (1 page)
16 February 2016	Appointment of Mr Nicholas Hubert Leach as a director on 22 December 2015 (2 pages)
16 February 2016	Appointment of Mr Julian Paul Leach as a secretary on 22 December 2015 (2 pages)
16 February 2016	Appointment of Mr Julian Paul Leach as a secretary on 22 December 2015 (2 pages)
16 February 2016	Appointment of Mr Nicholas Hubert Leach as a director on 22 December 2015 (2 pages)
16 February 2016	Termination of appointment of John French as a secretary on 22 December 2015 (1 page)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 October 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (5 pages)
22 October 2015	Registered office address changed from Hamels Mansion Hamels Park Knights Hill Buntingford Herts SG9 9NF to C/O C/O the Trevor Jones Partnership Llp Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR on 22 October 2015 (1 page)
22 October 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (5 pages)
22 October 2015	Registered office address changed from Hamels Mansion Hamels Park Knights Hill Buntingford Herts SG9 9NF to C/O C/O the Trevor Jones Partnership Llp Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR on 22 October 2015 (1 page)
20 October 2015	Director's details changed for Paul Beaumont Leach on 28 August 2015 (2 pages)
20 October 2015	Director's details changed for Paul Beaumont Leach on 28 August 2015 (2 pages)
20 October 2015	Director's details changed for Mr Julian Paul Leach on 28 August 2015 (2 pages)
20 October 2015	Director's details changed for Mr Julian Paul Leach on 28 August 2015 (2 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 October 2014	Appointment of Mr John French as a secretary on 22 October 2014 (2 pages)
22 October 2014	Termination of appointment of Julian Paul Leach as a secretary on 22 October 2014 (1 page)
22 October 2014	Termination of appointment of Julian Paul Leach as a secretary on 22 October 2014 (1 page)
22 October 2014	Appointment of Mr John French as a secretary on 22 October 2014 (2 pages)
10 October 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (6 pages)
10 October 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
27 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (6 pages)
27 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (6 pages)
30 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (6 pages)
13 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (6 pages)
4 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (6 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders (6 pages)
27 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders (6 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 August 2009	Return made up to 25/08/09; full list of members (6 pages)
26 August 2009	Return made up to 25/08/09; full list of members (6 pages)
4 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 August 2008	Return made up to 25/08/08; full list of members (6 pages)
26 August 2008	Return made up to 25/08/08; full list of members (6 pages)
11 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 August 2007	Return made up to 25/08/07; full list of members (4 pages)
28 August 2007	Return made up to 25/08/07; full list of members (4 pages)
25 August 2006	Return made up to 25/08/06; full list of members (4 pages)
25 August 2006	Return made up to 25/08/06; full list of members (4 pages)
18 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 September 2005	Return made up to 25/08/05; full list of members (5 pages)
6 September 2005	Return made up to 25/08/05; full list of members (5 pages)
9 September 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
9 September 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
17 August 2004	Return made up to 25/08/04; no change of members (7 pages)
17 August 2004	Return made up to 25/08/04; no change of members (7 pages)
10 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
10 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
2 October 2003	Return made up to 25/08/03; full list of members (10 pages)
2 October 2003	Return made up to 25/08/03; full list of members (10 pages)
4 December 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
4 December 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
10 September 2002	Return made up to 25/08/02; full list of members (10 pages)
10 September 2002	Return made up to 25/08/02; full list of members (10 pages)
12 September 2001	Return made up to 25/08/01; full list of members (9 pages)
12 September 2001	Return made up to 25/08/01; full list of members (9 pages)
8 August 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
8 August 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
21 September 2000	Return made up to 25/08/00; full list of members (9 pages)
21 September 2000	Return made up to 25/08/00; full list of members (9 pages)
18 July 2000	Full accounts made up to 31 March 2000 (8 pages)
18 July 2000	Full accounts made up to 31 March 2000 (8 pages)
11 October 1999	Return made up to 25/07/99; full list of members (7 pages)
11 October 1999	Return made up to 25/07/99; full list of members (7 pages)
21 July 1999	Full accounts made up to 31 March 1999 (8 pages)
21 July 1999	Full accounts made up to 31 March 1999 (8 pages)
18 September 1998	Return made up to 25/08/98; full list of members (6 pages)
18 September 1998	Return made up to 25/08/98; full list of members (6 pages)
28 July 1998	Full accounts made up to 31 March 1998 (9 pages)
28 July 1998	Full accounts made up to 31 March 1998 (9 pages)
11 December 1997	Return made up to 27/11/97; full list of members (6 pages)
11 December 1997	Return made up to 27/11/97; full list of members (6 pages)
7 October 1997	Full accounts made up to 31 March 1997 (8 pages)
7 October 1997	Full accounts made up to 31 March 1997 (8 pages)
1 July 1997	Return made up to 27/11/96; full list of members (6 pages)
1 July 1997	Return made up to 27/11/96; full list of members (6 pages)
20 June 1996	Full accounts made up to 31 March 1996 (7 pages)
20 June 1996	Full accounts made up to 31 March 1996 (7 pages)
29 December 1995	Return made up to 27/11/95; no change of members (6 pages)
29 December 1995	Return made up to 27/11/95; no change of members (6 pages)
22 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
22 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)

Lemur Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London