Freud Lemos Limited

Company Name	Freud Lemos Limited
Directors	David Freud and Naomi Freud
Company Status	Active
Company Number	01639377
Category	Private Limited Company
Incorporation Date	1 June 1982(41 years, 11 months ago)
Previous Name	Legibus 233 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr David Freud
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 June 1991(9 years after company formation)
Appointment Duration	32 years, 10 months
Role	Master Of Arts
Country of Residence	England
Correspondence Address	6-7 Beaumont Building Oxford Oxfordshire OX1 2LL

Director Name	Mrs Naomi Freud
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 December 2003(21 years, 6 months after company formation)
Appointment Duration	20 years, 4 months
Role	Director And Tutor
Country of Residence	England
Correspondence Address	6 + 7 Beaumont Building Oxford Oxfordshire OX1 2LL

Secretary Name	Mrs Naomi Freud
Nationality	British
Status	Current
Appointed	05 December 2003(21 years, 6 months after company formation)
Appointment Duration	20 years, 4 months
Role	Director And Tutor
Country of Residence	England
Correspondence Address	6 + 7 Beaumont Building Oxford Oxfordshire OX1 2LL

Director Name	Mr George James Demetrius Lemos
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(9 years after company formation)
Appointment Duration	12 years, 5 months (resigned 05 December 2003)
Role	Merchant
Country of Residence	England
Correspondence Address	25 Patshull Road London NW5 2JX

Secretary Name	Mr George James Demetrius Lemos
Nationality	British
Status	Resigned
Appointed	14 June 1991(9 years after company formation)
Appointment Duration	12 years, 5 months (resigned 05 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Patshull Road London NW5 2JX

Contact

Website	freud.eu
Telephone	020 72401100
Telephone region	London

Location

Registered Address	198 Shaftesbury Avenue London WC2H 8JL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

10k at £1	David Freud LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£17,620
Gross Profit	£17,620
Net Worth	£2,854,031
Cash	£69,663
Current Liabilities	£17,782

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	2 May 2023 (11 months, 3 weeks ago)
Next Return Due	16 May 2024 (3 weeks, 5 days from now)

Charges

30 June 2023	Delivered on: 5 July 2023 Persons entitled: Freud Lemos Limited Pension Scheme Classification: A registered charge Particulars: Former church of st paul, 119 walton street, oxford OX2 6AH. Outstanding
19 June 1986	Delivered on: 10 July 1986 Persons entitled: International Commercial Bank PLC Classification: Memorandum of deposit and charge Secured details: Â£1,009, 128.78 due from the company to the chargee under the terms of the charge. Particulars: Sinking fund deposit account in the name of the company maintained with international commercial bank PLC & all sums loded hereto & interest hereon. Outstanding

30 June 2023

Delivered on: 5 July 2023
Persons entitled: Freud Lemos Limited Pension Scheme

Classification: A registered charge
Particulars: Former church of st paul, 119 walton street, oxford OX2 6AH.
Outstanding

19 June 1986

Delivered on: 10 July 1986
Persons entitled: International Commercial Bank PLC

Classification: Memorandum of deposit and charge
Secured details: Â£1,009, 128.78 due from the company to the chargee under the terms of the charge.
Particulars: Sinking fund deposit account in the name of the company maintained with international commercial bank PLC & all sums loded hereto & interest hereon.
Outstanding

Filing History

6 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
2 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
30 April 2019	Previous accounting period extended from 31 July 2018 to 31 December 2018 (1 page)
2 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
30 April 2018	Audited abridged accounts made up to 31 July 2017 (12 pages)
31 May 2017	Full accounts made up to 31 July 2016 (14 pages)
31 May 2017	Full accounts made up to 31 July 2016 (14 pages)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
4 July 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 10,000 (6 pages)
4 July 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 10,000 (6 pages)
8 May 2016	Full accounts made up to 31 July 2015 (14 pages)
8 May 2016	Full accounts made up to 31 July 2015 (14 pages)
7 June 2015	Full accounts made up to 31 July 2014 (15 pages)
7 June 2015	Full accounts made up to 31 July 2014 (15 pages)
22 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 10,000 (5 pages)
22 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 10,000 (5 pages)
2 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 10,000 (5 pages)
2 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 10,000 (5 pages)
2 May 2014	Accounts for a small company made up to 31 July 2013 (11 pages)
2 May 2014	Accounts for a small company made up to 31 July 2013 (11 pages)
6 August 2013	Full accounts made up to 31 July 2012 (14 pages)
6 August 2013	Full accounts made up to 31 July 2012 (14 pages)
24 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
22 October 2012	Auditor's resignation (1 page)
22 October 2012	Auditor's resignation (1 page)
7 June 2012	Full accounts made up to 31 July 2011 (15 pages)
7 June 2012	Full accounts made up to 31 July 2011 (15 pages)
25 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
25 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
3 August 2011	Amended full accounts made up to 31 July 2010 (15 pages)
3 August 2011	Amended full accounts made up to 31 July 2010 (15 pages)
5 July 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
16 June 2011	Full accounts made up to 31 July 2010 (15 pages)
16 June 2011	Full accounts made up to 31 July 2010 (15 pages)
24 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
4 May 2010	Full accounts made up to 31 July 2009 (16 pages)
4 May 2010	Full accounts made up to 31 July 2009 (16 pages)
28 May 2009	Return made up to 22/05/09; full list of members (3 pages)
28 May 2009	Return made up to 22/05/09; full list of members (3 pages)
30 April 2009	Full accounts made up to 31 July 2008 (16 pages)
30 April 2009	Full accounts made up to 31 July 2008 (16 pages)
19 June 2008	Return made up to 22/05/08; full list of members (4 pages)
19 June 2008	Return made up to 22/05/08; full list of members (4 pages)
17 April 2008	Full accounts made up to 31 July 2007 (16 pages)
17 April 2008	Full accounts made up to 31 July 2007 (16 pages)
3 October 2007	Return made up to 22/05/07; no change of members (7 pages)
3 October 2007	Return made up to 22/05/07; no change of members (7 pages)
10 August 2007	Full accounts made up to 31 July 2006 (18 pages)
10 August 2007	Full accounts made up to 31 July 2006 (18 pages)
9 June 2006	Return made up to 22/05/06; full list of members (7 pages)
9 June 2006	Return made up to 22/05/06; full list of members (7 pages)
4 January 2006	Full accounts made up to 31 July 2005 (15 pages)
4 January 2006	Full accounts made up to 31 July 2005 (15 pages)
9 June 2005	Return made up to 22/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 2005	Return made up to 22/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2005	Full accounts made up to 31 July 2004 (14 pages)
7 June 2005	Full accounts made up to 31 July 2004 (14 pages)
5 November 2004	Group of companies' accounts made up to 31 July 2003 (22 pages)
5 November 2004	Group of companies' accounts made up to 31 July 2003 (22 pages)
9 June 2004	Return made up to 22/05/04; full list of members 363(287) ‐ Registered office changed on 09/06/04 (7 pages)
9 June 2004	Return made up to 22/05/04; full list of members 363(287) ‐ Registered office changed on 09/06/04 (7 pages)
11 February 2004	Declaration of assistance for shares acquisition (5 pages)
11 February 2004	Declaration of assistance for shares acquisition (5 pages)
26 January 2004	New secretary appointed;new director appointed (2 pages)
26 January 2004	New secretary appointed;new director appointed (2 pages)
9 January 2004	Group of companies' accounts made up to 31 July 2002 (23 pages)
9 January 2004	Group of companies' accounts made up to 31 July 2002 (23 pages)
16 December 2003	Secretary resigned;director resigned (1 page)
16 December 2003	Secretary resigned;director resigned (1 page)
16 June 2003	Return made up to 22/05/03; full list of members (7 pages)
16 June 2003	Return made up to 22/05/03; full list of members (7 pages)
29 May 2002	Return made up to 22/05/02; full list of members (7 pages)
29 May 2002	Group of companies' accounts made up to 31 July 2001 (22 pages)
29 May 2002	Return made up to 22/05/02; full list of members (7 pages)
29 May 2002	Group of companies' accounts made up to 31 July 2001 (22 pages)
31 May 2001	Return made up to 22/05/01; full list of members (6 pages)
31 May 2001	Full group accounts made up to 31 July 2000 (22 pages)
31 May 2001	Full group accounts made up to 31 July 2000 (22 pages)
31 May 2001	Return made up to 22/05/01; full list of members (6 pages)
2 June 2000	Full group accounts made up to 31 July 1999 (22 pages)
2 June 2000	Return made up to 22/05/00; full list of members (6 pages)
2 June 2000	Return made up to 22/05/00; full list of members (6 pages)
2 June 2000	Full group accounts made up to 31 July 1999 (22 pages)
3 June 1999	Return made up to 22/05/99; full list of members (6 pages)
3 June 1999	Full group accounts made up to 31 July 1998 (21 pages)
3 June 1999	Full group accounts made up to 31 July 1998 (21 pages)
3 June 1999	Return made up to 22/05/99; full list of members (6 pages)
30 May 1998	Return made up to 22/05/98; no change of members (4 pages)
30 May 1998	Full group accounts made up to 31 July 1997 (21 pages)
30 May 1998	Return made up to 22/05/98; no change of members (4 pages)
30 May 1998	Full group accounts made up to 31 July 1997 (21 pages)
7 November 1997	Auditor's resignation (1 page)
7 November 1997	Auditor's resignation (1 page)
29 May 1997	Full group accounts made up to 31 July 1996 (19 pages)
29 May 1997	Full group accounts made up to 31 July 1996 (19 pages)
29 May 1997	Return made up to 22/05/97; no change of members (4 pages)
29 May 1997	Return made up to 22/05/97; no change of members (4 pages)
1 June 1996	Full group accounts made up to 31 July 1995 (19 pages)
1 June 1996	Return made up to 22/05/96; full list of members (6 pages)
1 June 1996	Full group accounts made up to 31 July 1995 (19 pages)
1 June 1996	Return made up to 22/05/96; full list of members (6 pages)
23 May 1995	Return made up to 22/05/95; no change of members (4 pages)
23 May 1995	Return made up to 22/05/95; no change of members (4 pages)
23 May 1995	Full group accounts made up to 31 July 1994 (19 pages)
23 May 1995	Full group accounts made up to 31 July 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
31 May 1994	Full group accounts made up to 31 July 1993 (19 pages)
31 May 1994	Full group accounts made up to 31 July 1993 (19 pages)
10 May 1993	Full group accounts made up to 31 July 1992 (17 pages)
10 May 1993	Full group accounts made up to 31 July 1992 (17 pages)
6 May 1992	Full group accounts made up to 31 July 1991 (16 pages)
6 May 1992	Full group accounts made up to 31 July 1991 (16 pages)
15 May 1990	Full group accounts made up to 31 July 1989 (14 pages)
15 May 1990	Full group accounts made up to 31 July 1989 (14 pages)
7 June 1989	Full accounts made up to 31 July 1988 (13 pages)
7 June 1989	Full accounts made up to 31 July 1988 (13 pages)
15 June 1988	Â£ nc 10000/50000 (1 page)
15 June 1988	Â£ nc 10000/50000 (1 page)
20 March 1986	Accounts made up to 31 July 1985 (8 pages)
20 March 1986	Accounts made up to 31 July 1985 (8 pages)
1 June 1982	Incorporation (22 pages)
1 June 1982	Incorporation (22 pages)