Lervad (U.K.) Limited

Company Name	Lervad (U.K.) Limited
Directors	Anni Andersen and Peter Thingholm
Company Status	Active
Company Number	00929087
Category	Private Limited Company
Incorporation Date	19 March 1968(56 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46470	Wholesale of furniture, carpets and lighting equipment

Directors

Director Name	Ms Anni Andersen
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Danish
Status	Current
Appointed	22 March 2004(36 years after company formation)
Appointment Duration	20 years, 1 month
Role	Man Of Social Home Services
Country of Residence	Denmark
Correspondence Address	Ildervej 12 Dk-8660 Skanderborg Denmark

Director Name	Mr Peter Thingholm
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Danish
Status	Current
Appointed	22 March 2004(36 years after company formation)
Appointment Duration	20 years, 1 month
Role	Man Director
Country of Residence	Denmark
Correspondence Address	Ildervej 12 Dk-8660 Skanderborg Denmark

Director Name	Arne Hjorkjaer Lervad
Date of Birth	August 1936 (Born 87 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 January 1991(22 years, 10 months after company formation)
Appointment Duration	2 years (resigned 19 January 1993)
Role	Company Director
Correspondence Address	10 Soendervangvej Askov Vejen Foreign

Director Name	Henning Lervad
Date of Birth	May 1929 (Born 95 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 January 1991(22 years, 10 months after company formation)
Appointment Duration	2 years (resigned 19 January 1993)
Role	Company Director
Correspondence Address	8 Soendervangvej Askov Vejen Foreign

Director Name	Simon Lervad
Date of Birth	September 1931 (Born 92 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 January 1991(22 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 22 March 2004)
Role	Company Director
Correspondence Address	5 Elmevaenget Askov Vejen Dk6600

Director Name	Tue Lervad
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 January 1991(22 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 22 March 2004)
Role	Company Director
Correspondence Address	Vejenvej 7-St Askov Vejen Dk6600

Secretary Name	Simon Lervad
Nationality	Danish
Status	Resigned
Appointed	19 January 1991(22 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 22 March 2004)
Role	Company Director
Correspondence Address	5 Elmevaenget Askov Vejen Dk6600

Secretary Name	Ms Anni Andersen
Nationality	Danish
Status	Resigned
Appointed	22 March 2004(36 years after company formation)
Appointment Duration	8 months, 1 week (resigned 30 November 2004)
Role	Man Of Social Home Services
Country of Residence	Denmark
Correspondence Address	Ildervej 12 Dk-8660 Skanderborg Denmark

Secretary Name	Compsec K&R Limited (Corporation)
Status	Resigned
Appointed	30 November 2004(36 years, 8 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 December 2019)
Correspondence Address	823 Salisbury House 29 Finsbury Circus London EC2M 5QQ

Contact

Website	lervad.co.uk
Telephone	020 73748440
Telephone region	London

Location

Registered Address	823 Salisbury House 29 Finsbury Circus London EC2M 5QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Anni Andersen 50.00% Ordinary
50 at £1	Peter Thingholm 50.00% Ordinary

Financials

Year	2014
Net Worth	£24,483
Cash	£2,247
Current Liabilities	£17,099

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Charges

18 December 1981	Delivered on: 31 December 1981 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 4 denham parade, denham, bucks,. Outstanding

Filing History

22 September 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
18 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
7 February 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
30 April 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
13 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
7 August 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
29 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
6 January 2020	Termination of appointment of Compsec K&R Limited as a secretary on 31 December 2019 (1 page)
20 August 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
8 February 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
18 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
14 February 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
14 February 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (5 pages)
27 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (5 pages)
9 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (5 pages)
9 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (5 pages)
24 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (5 pages)
8 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (5 pages)
8 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (5 pages)
1 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
1 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
23 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
18 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
20 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 January 2011	Secretary's details changed for Compsec K&R Limited on 6 January 2011 (2 pages)
6 January 2011	Secretary's details changed for Compsec K&R Limited on 6 January 2011 (2 pages)
6 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
6 January 2011	Secretary's details changed for Compsec K&R Limited on 6 January 2011 (2 pages)
23 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 January 2010	Director's details changed for Anni Andersen on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
11 January 2010	Secretary's details changed for Compsec K&R Limited on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Anni Andersen on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
11 January 2010	Secretary's details changed for Compsec K&R Limited on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Peter Thingholm on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Peter Thingholm on 11 January 2010 (2 pages)
10 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 January 2009	Return made up to 06/01/09; full list of members (4 pages)
7 January 2009	Return made up to 06/01/09; full list of members (4 pages)
20 March 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
20 March 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
5 February 2008	Return made up to 06/01/08; full list of members (2 pages)
5 February 2008	Return made up to 06/01/08; full list of members (2 pages)
21 May 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
21 May 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
23 January 2007	Return made up to 06/01/07; full list of members (2 pages)
23 January 2007	Return made up to 06/01/07; full list of members (2 pages)
26 June 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
26 June 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
6 January 2006	Return made up to 06/01/06; full list of members (2 pages)
6 January 2006	Return made up to 06/01/06; full list of members (2 pages)
13 May 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
13 May 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
22 February 2005	Return made up to 19/01/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
22 February 2005	Return made up to 19/01/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
10 December 2004	New secretary appointed (3 pages)
10 December 2004	Registered office changed on 10/12/04 from: 2 bloomsbury street london WC1B 3ST (2 pages)
10 December 2004	Secretary resigned (1 page)
10 December 2004	New secretary appointed (3 pages)
10 December 2004	Registered office changed on 10/12/04 from: 2 bloomsbury street london WC1B 3ST (2 pages)
10 December 2004	Secretary resigned (1 page)
12 August 2004	Accounting reference date extended from 15/07/04 to 31/12/04 (1 page)
12 August 2004	Accounting reference date extended from 15/07/04 to 31/12/04 (1 page)
21 April 2004	New secretary appointed;new director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	Secretary resigned;director resigned (1 page)
21 April 2004	New secretary appointed;new director appointed (2 pages)
21 April 2004	Secretary resigned;director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
19 February 2004	Return made up to 19/01/04; full list of members (5 pages)
19 February 2004	Return made up to 19/01/04; full list of members (5 pages)
22 November 2003	Total exemption full accounts made up to 15 July 2003 (12 pages)
22 November 2003	Total exemption full accounts made up to 15 July 2003 (12 pages)
8 February 2003	Return made up to 19/01/03; full list of members (5 pages)
8 February 2003	Return made up to 19/01/03; full list of members (5 pages)
23 December 2002	Total exemption full accounts made up to 15 July 2002 (12 pages)
23 December 2002	Total exemption full accounts made up to 15 July 2002 (12 pages)
14 March 2002	Return made up to 19/01/02; full list of members (5 pages)
14 March 2002	Return made up to 19/01/02; full list of members (5 pages)
26 November 2001	Full accounts made up to 15 July 2001 (11 pages)
26 November 2001	Full accounts made up to 15 July 2001 (11 pages)
30 January 2001	Return made up to 19/01/01; full list of members (5 pages)
30 January 2001	Return made up to 19/01/01; full list of members (5 pages)
5 January 2001	Full accounts made up to 15 July 2000 (11 pages)
5 January 2001	Full accounts made up to 15 July 2000 (11 pages)
26 January 2000	Return made up to 19/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 2000	Return made up to 19/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 January 2000	Full accounts made up to 15 July 1999 (12 pages)
5 January 2000	Full accounts made up to 15 July 1999 (12 pages)
3 April 1999	Return made up to 19/01/99; full list of members (5 pages)
3 April 1999	Return made up to 19/01/99; full list of members (5 pages)
25 January 1999	Full accounts made up to 15 July 1998 (11 pages)
25 January 1999	Full accounts made up to 15 July 1998 (11 pages)
29 January 1998	Return made up to 19/01/98; full list of members (5 pages)
29 January 1998	Return made up to 19/01/98; full list of members (5 pages)
8 January 1998	Full accounts made up to 15 July 1997 (11 pages)
8 January 1998	Full accounts made up to 15 July 1997 (11 pages)
12 March 1997	Full accounts made up to 15 July 1996 (13 pages)
12 March 1997	Full accounts made up to 15 July 1996 (13 pages)
7 February 1997	Return made up to 19/01/97; full list of members (5 pages)
7 February 1997	Return made up to 19/01/97; full list of members (5 pages)
29 February 1996	Full accounts made up to 15 July 1995 (14 pages)
29 February 1996	Full accounts made up to 15 July 1995 (14 pages)
23 January 1996	Location of register of members (non legible) (1 page)
23 January 1996	Return made up to 19/01/96; full list of members (6 pages)
23 January 1996	Location of register of members (non legible) (1 page)
23 January 1996	Return made up to 19/01/96; full list of members (6 pages)
23 March 1995	Return made up to 19/01/95; full list of members (12 pages)
23 March 1995	Return made up to 19/01/95; full list of members (12 pages)
20 March 1995	Full accounts made up to 15 July 1994 (13 pages)
20 March 1995	Full accounts made up to 15 July 1994 (13 pages)

Lervad (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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