L. S. Mayer Limited

Company Name	L. S. Mayer Limited
Directors	Jehangir Khajotia Sarosh and Jonathan Sarosh
Company Status	Active
Company Number	00919560
Category	Private Limited Company
Incorporation Date	24 October 1967(56 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Jehangir Khajotia Sarosh
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	23 June 1991(23 years, 8 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Grange Road Bushey Hertfordshire WD23 2LQ

Director Name	Jonathan Sarosh
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 April 2003(35 years, 5 months after company formation)
Appointment Duration	21 years
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	37 Grange Road Bushey Hertfordshire WD23 2LQ

Secretary Name	Irma Elisabeth Sarosh
Nationality	British
Status	Resigned
Appointed	23 June 1991(23 years, 8 months after company formation)
Appointment Duration	23 years, 7 months (resigned 15 January 2015)
Role	Company Director
Correspondence Address	37 Grange Road Bushey Hertfordshire WD23 2LQ

Contact

Website	mrj.co.uk
Telephone	0845 6003128
Telephone region	Unknown

Location

Registered Address	37 Grange Road Bushey Hertfordshire WD23 2LQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey St James
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

80k at £1	Mrj LTD 100.00% Ordinary
1 at £1	Mr J.j. Sarosh & Mrj LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 2 weeks from now)

Charges

31 March 1988	Delivered on: 2 April 1988 Persons entitled: Meghraj Bank Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

31 March 1988

Delivered on: 2 April 1988
Persons entitled: Meghraj Bank Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 August 2017	Unaudited abridged accounts made up to 31 December 2016 (5 pages)
4 August 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
4 August 2017	Notification of Mrj Limited as a person with significant control on 6 April 2016 (1 page)
23 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-23 GBP 80,000 (6 pages)
6 May 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
21 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 80,000 (3 pages)
2 March 2015	Termination of appointment of Irma Elisabeth Sarosh as a secretary on 15 January 2015 (1 page)
23 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 80,000 (4 pages)
23 July 2014	Director's details changed for Jonathan Sarosh on 23 June 2014 (2 pages)
23 July 2014	Secretary's details changed for Irma Elisabeth Sarosh on 23 June 2014 (1 page)
23 July 2014	Director's details changed for Jehangir Khajotia Sarosh on 23 June 2014 (2 pages)
11 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
5 September 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05 (5 pages)
13 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
31 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 July 2012	Registered office address changed from 18-20 Vale Road Bushey Hertfordshire WD23 2HE on 3 July 2012 (1 page)
3 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Registered office address changed from 18-20 Vale Road Bushey Hertfordshire WD23 2HE on 3 July 2012 (1 page)
3 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
1 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for Jonathan Sarosh on 23 June 2010 (2 pages)
2 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
28 July 2009	Return made up to 23/06/09; full list of members (4 pages)
26 May 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
9 July 2008	Return made up to 23/06/08; full list of members (4 pages)
2 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
4 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
7 August 2007	Return made up to 23/06/07; full list of members (3 pages)
6 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
5 July 2006	Return made up to 23/06/06; full list of members (3 pages)
31 August 2005	Return made up to 23/06/05; full list of members (7 pages)
25 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
12 August 2004	Return made up to 23/06/04; full list of members (7 pages)
25 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
29 July 2003	Return made up to 23/06/03; full list of members (7 pages)
15 April 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
10 April 2003	New director appointed (2 pages)
29 June 2002	Return made up to 23/06/02; full list of members (6 pages)
22 April 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
8 October 2001	Registered office changed on 08/10/01 from: 224 grasmere avenue wembley middlesex HA9 8TW (1 page)
28 August 2001	Return made up to 23/06/01; full list of members (6 pages)
6 February 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
5 September 2000	Return made up to 23/06/00; full list of members (6 pages)
25 April 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
23 August 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
22 July 1999	Return made up to 23/06/99; full list of members (6 pages)
22 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
23 July 1998	Return made up to 23/06/98; no change of members (4 pages)
23 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
1 September 1997	Return made up to 23/06/97; full list of members (6 pages)
3 December 1996	Registered office changed on 03/12/96 from: 29 kewferry road northwood middlesex HA6 2PE (1 page)
31 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
24 July 1996	Return made up to 23/06/96; full list of members (6 pages)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
15 September 1995	Registered office changed on 15/09/95 from: commercial suite whittington house 764-768 holloway road london N19 3JQ (1 page)