Company NameN.S. Lemos & Co. Ltd
DirectorsGeorge Panayides and Filippos Pantelis Nikolas Lemos
Company StatusActive
Company Number01772437
CategoryPrivate Limited Company
Incorporation Date23 November 1983(40 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameGeorge Panayides
Date of BirthApril 1972 (Born 52 years ago)
NationalityCypriot
StatusCurrent
Appointed08 January 2004(20 years, 1 month after company formation)
Appointment Duration20 years, 4 months
RoleShipbroker
Country of ResidenceEngland
Correspondence Address35 Grosvenor Street
London
W1K 4QX
Director NameFilippos Pantelis Nikolas Lemos
Date of BirthOctober 1984 (Born 39 years ago)
NationalityGreek
StatusCurrent
Appointed01 September 2010(26 years, 9 months after company formation)
Appointment Duration13 years, 8 months
RoleChief Executive Officer
Country of ResidenceMonaco
Correspondence Address35 Grosvenor Street
London
W1K 4QX
Director NameMichael Philip Christides
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityGreek
StatusResigned
Appointed05 April 1992(8 years, 4 months after company formation)
Appointment Duration12 years, 12 months (resigned 31 March 2005)
RoleInsurance Manager
Correspondence Address49 Beaufort Road
Ealing
London
W5 3EB
Director NameStamatios Lorentzos Houlis
Date of BirthDecember 1931 (Born 92 years ago)
NationalityIrish
StatusResigned
Appointed05 April 1992(8 years, 4 months after company formation)
Appointment Duration6 years, 10 months (resigned 01 February 1999)
RoleShipbroker
Correspondence AddressFlat 5
Portland Place
London
W1N 3AL
Director NameNicolas Spyros Lemos
Date of BirthSeptember 1933 (Born 90 years ago)
NationalityGreek
StatusResigned
Appointed05 April 1992(8 years, 4 months after company formation)
Appointment Duration6 years, 9 months (resigned 28 January 1999)
RoleCompany Director
Correspondence Address35 Ingram Avenue
London
NW11 6TG
Director NameNicholas James Lykiardopoulos
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1992(8 years, 4 months after company formation)
Appointment Duration14 years, 6 months (resigned 30 September 2006)
RoleShipbroker
Correspondence Address16 Keepier Wharf
12 Narrow Street
London
E14 8DH
Director NameAntonis Pavlos Lyristis
Date of BirthNovember 1929 (Born 94 years ago)
NationalityGreek
StatusResigned
Appointed05 April 1992(8 years, 4 months after company formation)
Appointment Duration12 years, 2 months (resigned 30 June 2004)
RoleCompany Director
Correspondence Address29 Audley Street
London
W5
Director NameMr Konstantinos Athanassios Papadopoulos
Date of BirthMarch 1948 (Born 76 years ago)
NationalityGreek
StatusResigned
Appointed05 April 1992(8 years, 4 months after company formation)
Appointment Duration25 years, 7 months (resigned 31 October 2017)
RoleLegal Administrator
Country of ResidenceEngland
Correspondence Address35 Grosvenor Street
London
W1K 4QX
Secretary NameFrancis Joseph Fitzsimons
NationalityIrish
StatusResigned
Appointed05 April 1992(8 years, 4 months after company formation)
Appointment Duration18 years, 12 months (resigned 31 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address81 Clarence Mews
London
SE16 5GD
Director NameGabriel Andreou
Date of BirthDecember 1950 (Born 73 years ago)
NationalityGreek
StatusResigned
Appointed01 February 1999(15 years, 2 months after company formation)
Appointment Duration4 years, 11 months (resigned 31 December 2003)
RolePort Captain
Correspondence Address144 Chase Road
London
N14 4LG
Director NameFrancis Joseph Fitzsimons
Date of BirthJune 1951 (Born 72 years ago)
NationalityIrish
StatusResigned
Appointed01 February 1999(15 years, 2 months after company formation)
Appointment Duration12 years, 2 months (resigned 31 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address81 Clarence Mews
London
SE16 5GD
Director NameElena Jacobs
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2011(27 years, 4 months after company formation)
Appointment Duration12 years, 6 months (resigned 16 October 2023)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address35 Grosvenor Street
London
W1K 4QX
Secretary NameElena Jacobs
NationalityBritish
StatusResigned
Appointed31 March 2011(27 years, 4 months after company formation)
Appointment Duration12 years, 6 months (resigned 16 October 2023)
RoleCompany Director
Correspondence Address35 Grosvenor Street
London
W1K 4QX

Contact

Websitewww.nslemos.co.uk

Location

Registered Address5 Hanover Square
London
W1S 1HE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2013
Turnover£934,000
Net Worth-£161,585
Cash£49,778
Current Liabilities£489,493

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return12 March 2024 (1 month, 3 weeks ago)
Next Return Due26 March 2025 (10 months, 3 weeks from now)

Charges

22 October 2009Delivered on: 29 October 2009
Persons entitled: Grosvenor Properties

Classification: Deed
Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of £89,182.50 see image for full details.
Outstanding

Filing History

14 December 2023Accounts for a small company made up to 31 March 2023 (8 pages)
2 November 2023Termination of appointment of Elena Jacobs as a secretary on 16 October 2023 (1 page)
2 November 2023Termination of appointment of Elena Jacobs as a director on 16 October 2023 (1 page)
12 March 2023Confirmation statement made on 12 March 2023 with no updates (3 pages)
5 December 2022Accounts for a small company made up to 31 March 2022 (9 pages)
4 April 2022Confirmation statement made on 4 April 2022 with no updates (3 pages)
24 January 2022Confirmation statement made on 24 January 2022 with no updates (3 pages)
6 December 2021Accounts for a small company made up to 31 March 2021 (10 pages)
26 April 2021Confirmation statement made on 26 April 2021 with no updates (3 pages)
16 April 2021Accounts for a small company made up to 31 March 2020 (20 pages)
8 April 2021Confirmation statement made on 8 April 2021 with no updates (3 pages)
1 April 2021Confirmation statement made on 1 April 2021 with no updates (3 pages)
7 April 2020Confirmation statement made on 7 April 2020 with no updates (3 pages)
3 April 2020Confirmation statement made on 3 April 2020 with no updates (3 pages)
3 January 2020Accounts for a small company made up to 31 March 2019 (16 pages)
11 April 2019Confirmation statement made on 11 April 2019 with no updates (3 pages)
4 February 2019Confirmation statement made on 4 February 2019 with no updates (3 pages)
22 January 2019Confirmation statement made on 22 January 2019 with no updates (3 pages)
24 December 2018Accounts for a small company made up to 31 March 2018 (16 pages)
9 April 2018Confirmation statement made on 9 April 2018 with no updates (3 pages)
6 April 2018Confirmation statement made on 5 April 2018 with no updates (3 pages)
5 January 2018Termination of appointment of Konstantinos Athanassios Papadopoulos as a director on 31 October 2017 (1 page)
20 November 2017Accounts for a small company made up to 31 March 2017 (15 pages)
20 November 2017Accounts for a small company made up to 31 March 2017 (15 pages)
12 April 2017Director's details changed for Filippos Pantelis Nikolas Lemos on 31 March 2017 (2 pages)
12 April 2017Confirmation statement made on 5 April 2017 with updates (6 pages)
12 April 2017Confirmation statement made on 5 April 2017 with updates (6 pages)
12 April 2017Director's details changed for Filippos Pantelis Nikolas Lemos on 31 March 2017 (2 pages)
28 November 2016Full accounts made up to 31 March 2016 (12 pages)
28 November 2016Full accounts made up to 31 March 2016 (12 pages)
19 September 2016Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page)
19 September 2016Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page)
7 April 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 50,000
(8 pages)
7 April 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 50,000
(8 pages)
7 April 2016Director's details changed for George Panayides on 5 April 2016 (2 pages)
7 April 2016Director's details changed for George Panayides on 5 April 2016 (2 pages)
15 December 2015Full accounts made up to 31 March 2015 (12 pages)
15 December 2015Full accounts made up to 31 March 2015 (12 pages)
7 April 2015Secretary's details changed for Elena Jacobs on 5 April 2015 (1 page)
7 April 2015Director's details changed for Elena Jacobs on 5 April 2015 (2 pages)
7 April 2015Director's details changed for Mr Konstantinos Athanassios Papadopoulos on 5 April 2015 (2 pages)
7 April 2015Director's details changed for Elena Jacobs on 5 April 2015 (2 pages)
7 April 2015Director's details changed for Elena Jacobs on 5 April 2015 (2 pages)
7 April 2015Secretary's details changed for Elena Jacobs on 5 April 2015 (1 page)
7 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 50,000
(8 pages)
7 April 2015Director's details changed for Mr Konstantinos Athanassios Papadopoulos on 5 April 2015 (2 pages)
7 April 2015Director's details changed for Mr Konstantinos Athanassios Papadopoulos on 5 April 2015 (2 pages)
7 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 50,000
(8 pages)
7 April 2015Secretary's details changed for Elena Jacobs on 5 April 2015 (1 page)
7 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 50,000
(8 pages)
8 January 2015Full accounts made up to 31 March 2014 (12 pages)
8 January 2015Full accounts made up to 31 March 2014 (12 pages)
7 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 50,000
(8 pages)
7 April 2014Director's details changed for George Panayides on 5 April 2014 (2 pages)
7 April 2014Director's details changed for George Panayides on 5 April 2014 (2 pages)
7 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 50,000
(8 pages)
7 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 50,000
(8 pages)
7 April 2014Director's details changed for George Panayides on 5 April 2014 (2 pages)
31 December 2013Full accounts made up to 31 March 2013 (12 pages)
31 December 2013Full accounts made up to 31 March 2013 (12 pages)
9 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (8 pages)
9 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (8 pages)
9 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (8 pages)
3 January 2013Full accounts made up to 31 March 2012 (14 pages)
3 January 2013Full accounts made up to 31 March 2012 (14 pages)
10 April 2012Annual return made up to 5 April 2012 with a full list of shareholders (8 pages)
10 April 2012Annual return made up to 5 April 2012 with a full list of shareholders (8 pages)
10 April 2012Annual return made up to 5 April 2012 with a full list of shareholders (8 pages)
6 January 2012Full accounts made up to 31 March 2011 (12 pages)
6 January 2012Full accounts made up to 31 March 2011 (12 pages)
21 April 2011Annual return made up to 5 April 2011 with a full list of shareholders (8 pages)
21 April 2011Annual return made up to 5 April 2011 with a full list of shareholders (8 pages)
21 April 2011Annual return made up to 5 April 2011 with a full list of shareholders (8 pages)
5 April 2011Appointment of Elena Jacobs as a director (3 pages)
5 April 2011Termination of appointment of Francis Fitzsimons as a director (3 pages)
5 April 2011Termination of appointment of Francis Fitzsimons as a director (3 pages)
5 April 2011Termination of appointment of Francis Fitzsimons as a secretary (2 pages)
5 April 2011Appointment of Elena Jacobs as a secretary (3 pages)
5 April 2011Appointment of Elena Jacobs as a secretary (3 pages)
5 April 2011Termination of appointment of Francis Fitzsimons as a secretary (2 pages)
5 April 2011Appointment of Elena Jacobs as a director (3 pages)
17 February 2011Appointment of Filippos Pantelis Nickolas Lemos as a director (3 pages)
17 February 2011Appointment of Filippos Pantelis Nickolas Lemos as a director (3 pages)
1 February 2011Full accounts made up to 31 March 2010 (11 pages)
1 February 2011Full accounts made up to 31 March 2010 (11 pages)
2 June 2010Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
2 June 2010Register(s) moved to registered inspection location (1 page)
2 June 2010Register inspection address has been changed (1 page)
2 June 2010Register inspection address has been changed (1 page)
2 June 2010Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
2 June 2010Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
2 June 2010Register(s) moved to registered inspection location (1 page)
1 June 2010Director's details changed for George Panayides on 1 October 2009 (2 pages)
1 June 2010Director's details changed for George Panayides on 1 October 2009 (2 pages)
1 June 2010Director's details changed for Francis Joseph Fitzsimons on 1 October 2009 (2 pages)
1 June 2010Director's details changed for Francis Joseph Fitzsimons on 1 October 2009 (2 pages)
1 June 2010Director's details changed for Mr Konstantinos Athanassios Papadopoulos on 1 October 2009 (2 pages)
1 June 2010Director's details changed for Mr Konstantinos Athanassios Papadopoulos on 1 October 2009 (2 pages)
1 June 2010Director's details changed for Mr Konstantinos Athanassios Papadopoulos on 1 October 2009 (2 pages)
1 June 2010Director's details changed for Francis Joseph Fitzsimons on 1 October 2009 (2 pages)
1 June 2010Director's details changed for George Panayides on 1 October 2009 (2 pages)
13 May 2010Registered office address changed from St. Clare House 28-35 Minories London EC3N 1DP on 13 May 2010 (1 page)
13 May 2010Registered office address changed from St. Clare House 28-35 Minories London EC3N 1DP on 13 May 2010 (1 page)
1 March 2010Full accounts made up to 31 March 2009 (11 pages)
1 March 2010Full accounts made up to 31 March 2009 (11 pages)
29 October 2009Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 October 2009Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 May 2009Return made up to 05/04/09; full list of members (4 pages)
12 May 2009Return made up to 05/04/09; full list of members (4 pages)
1 May 2009Full accounts made up to 31 March 2008 (12 pages)
1 May 2009Full accounts made up to 31 March 2008 (12 pages)
26 June 2008Return made up to 05/04/08; full list of members (4 pages)
26 June 2008Director and secretary's change of particulars / francis fitzsimons / 05/04/2008 (1 page)
26 June 2008Director and secretary's change of particulars / francis fitzsimons / 05/04/2008 (1 page)
26 June 2008Return made up to 05/04/08; full list of members (4 pages)
4 March 2008Full accounts made up to 31 March 2007 (11 pages)
4 March 2008Full accounts made up to 31 March 2007 (11 pages)
14 May 2007Director resigned (1 page)
14 May 2007Director resigned (1 page)
20 April 2007Return made up to 05/04/07; full list of members (3 pages)
20 April 2007Director's particulars changed (1 page)
20 April 2007Secretary's particulars changed;director's particulars changed (1 page)
20 April 2007Secretary's particulars changed;director's particulars changed (1 page)
20 April 2007Return made up to 05/04/07; full list of members (3 pages)
20 April 2007Director's particulars changed (1 page)
14 February 2007Full accounts made up to 31 March 2006 (11 pages)
14 February 2007Full accounts made up to 31 March 2006 (11 pages)
1 December 2006Director resigned (1 page)
1 December 2006Director resigned (1 page)
10 April 2006Return made up to 05/04/06; full list of members (3 pages)
10 April 2006Return made up to 05/04/06; full list of members (3 pages)
4 February 2006Full accounts made up to 31 March 2005 (11 pages)
4 February 2006Full accounts made up to 31 March 2005 (11 pages)
1 July 2005Return made up to 05/04/05; full list of members
  • 363(287) ‐ Registered office changed on 01/07/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(3 pages)
1 July 2005Return made up to 05/04/05; full list of members
  • 363(287) ‐ Registered office changed on 01/07/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(3 pages)
21 June 2005Director resigned (1 page)
21 June 2005Director resigned (1 page)
21 June 2005Director resigned (1 page)
21 June 2005Director resigned (1 page)
4 March 2005Full accounts made up to 31 March 2004 (11 pages)
4 March 2005Full accounts made up to 31 March 2004 (11 pages)
13 October 2004Director resigned (1 page)
13 October 2004Director resigned (1 page)
26 May 2004Return made up to 05/04/04; full list of members (8 pages)
26 May 2004Return made up to 05/04/04; full list of members (8 pages)
26 May 2004Director resigned (1 page)
26 May 2004Director resigned (1 page)
15 March 2004New director appointed (2 pages)
15 March 2004New director appointed (2 pages)
4 February 2004Full accounts made up to 31 March 2003 (10 pages)
4 February 2004Full accounts made up to 31 March 2003 (10 pages)
12 May 2003Return made up to 05/04/03; full list of members (7 pages)
12 May 2003Return made up to 05/04/03; full list of members (7 pages)
2 May 2003Full accounts made up to 31 March 2002 (10 pages)
2 May 2003Full accounts made up to 31 March 2002 (10 pages)
10 May 2002Return made up to 05/04/02; full list of members (7 pages)
10 May 2002Return made up to 05/04/02; full list of members (7 pages)
4 February 2002Full accounts made up to 31 March 2001 (10 pages)
4 February 2002Full accounts made up to 31 March 2001 (10 pages)
11 June 2001Return made up to 05/04/01; full list of members (7 pages)
11 June 2001Return made up to 05/04/01; full list of members (7 pages)
8 June 2001Director's particulars changed (1 page)
8 June 2001Secretary's particulars changed;director's particulars changed (1 page)
8 June 2001Director's particulars changed (1 page)
8 June 2001Secretary's particulars changed;director's particulars changed (1 page)
1 February 2001Full accounts made up to 31 March 2000 (10 pages)
1 February 2001Full accounts made up to 31 March 2000 (10 pages)
16 May 2000Director's particulars changed (1 page)
16 May 2000Director's particulars changed (1 page)
16 May 2000Return made up to 05/04/00; full list of members (7 pages)
16 May 2000Return made up to 05/04/00; full list of members (7 pages)
4 February 2000Full accounts made up to 31 March 1999 (10 pages)
4 February 2000Full accounts made up to 31 March 1999 (10 pages)
19 May 1999Return made up to 05/04/99; full list of members (8 pages)
19 May 1999Director resigned (1 page)
19 May 1999Director's particulars changed (1 page)
19 May 1999Director's particulars changed (1 page)
19 May 1999Return made up to 05/04/99; full list of members (8 pages)
19 May 1999Director resigned (1 page)
28 April 1999Director resigned (1 page)
28 April 1999Director resigned (1 page)
28 April 1999New director appointed (2 pages)
28 April 1999New director appointed (2 pages)
28 April 1999New director appointed (2 pages)
28 April 1999New director appointed (2 pages)
2 February 1999Full accounts made up to 31 March 1998 (10 pages)
2 February 1999Full accounts made up to 31 March 1998 (10 pages)
16 June 1998Return made up to 05/04/98; full list of members (8 pages)
16 June 1998Return made up to 05/04/98; full list of members (8 pages)
2 February 1998Full accounts made up to 31 March 1997 (10 pages)
2 February 1998Full accounts made up to 31 March 1997 (10 pages)
29 April 1997Director's particulars changed (1 page)
29 April 1997Return made up to 05/04/97; full list of members (9 pages)
29 April 1997Director's particulars changed (1 page)
29 April 1997Return made up to 05/04/97; full list of members (9 pages)
29 January 1997Full accounts made up to 31 March 1996 (10 pages)
29 January 1997Full accounts made up to 31 March 1996 (10 pages)
2 June 1996Secretary's particulars changed (1 page)
2 June 1996Return made up to 05/04/96; full list of members (8 pages)
2 June 1996Return made up to 05/04/96; full list of members (8 pages)
2 June 1996Secretary's particulars changed (1 page)
17 May 1996Secretary's particulars changed (1 page)
17 May 1996Secretary's particulars changed (1 page)
9 February 1996Full accounts made up to 31 March 1995 (10 pages)
9 February 1996Full accounts made up to 31 March 1995 (10 pages)
6 April 1995Return made up to 05/04/95; full list of members (16 pages)
6 April 1995Return made up to 05/04/95; full list of members (16 pages)
1 January 1995A selection of documents registered before 1 January 1995 (27 pages)
23 November 1983Incorporation (25 pages)
23 November 1983Incorporation (25 pages)