Company NameFreud Lemos Properties Limited
DirectorsDavid Freud and Naomi Freud
Company StatusActive
Company Number01969506
CategoryPrivate Limited Company
Incorporation Date6 December 1985 (31 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation

Directors

Director NameMr David Freud
Date of BirthDecember 1947 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 1991(5 years, 5 months after company formation)
Appointment Duration26 years, 6 months
RoleMaster Of Arts
Country of ResidenceEngland
Correspondence Address6-7 Beaumont Building
Oxford
Oxfordshire
OX1 2LL
Director NameMrs Naomi Freud
Date of BirthFebruary 1961 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2003(18 years after company formation)
Appointment Duration13 years, 11 months
RoleDirector And Tutor
Country of ResidenceEngland
Correspondence Address6 + 7 Beaumont Building
Oxford
Oxfordshire
OX1 2LL
Secretary NameMrs Naomi Freud
NationalityBritish
StatusCurrent
Appointed05 December 2003(18 years after company formation)
Appointment Duration13 years, 11 months
RoleDirector And Tutor
Country of ResidenceEngland
Correspondence Address6 + 7 Beaumont Building
Oxford
Oxfordshire
OX1 2LL
Director NameMr George James Demetrius Lemos
Date of BirthOctober 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1991(5 years, 5 months after company formation)
Appointment Duration12 years, 6 months (resigned 05 December 2003)
RoleMerchant
Country of ResidenceEngland
Correspondence Address25 Patshull Road
London
NW5 2JX
Secretary NameMr George James Demetrius Lemos
NationalityBritish
StatusResigned
Appointed30 May 1991(5 years, 5 months after company formation)
Appointment Duration12 years, 6 months (resigned 05 December 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Patshull Road
London
NW5 2JX

Contact

Websitefreudlemos.com
Telephone020 72401100
Telephone regionLondon

Location

Registered Address198 Shaftesbury Avenue
London
WC2H 8JL
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Freud Lemos LTD
50.00%
Ordinary
1 at £1Mrs Naomi Freud
50.00%
Ordinary

Financials

Year2014
Net Worth£1,043,954
Current Liabilities£8,958

Accounts

Latest Accounts31 July 2016 (1 year, 3 months ago)
Next Accounts Due30 April 2018 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Returns

Latest Return1 May 2017 (6 months, 3 weeks ago)
Next Return Due15 May 2018 (5 months, 3 weeks from now)

Charges

6 July 1990Delivered on: 11 July 1990
Persons entitled: C. Hoove & Co

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 198 shaftesbury avenue greater l/b of camden title no ln 73241.
Outstanding

Filing History

8 May 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
7 June 2015Total exemption full accounts made up to 31 July 2014 (13 pages)
6 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2
(5 pages)
6 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2
(5 pages)
2 June 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
(5 pages)
2 June 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
(5 pages)
6 May 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
6 August 2013Amended full accounts made up to 31 July 2012 (13 pages)
4 July 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
10 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
10 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
22 October 2012Auditor's resignation (1 page)
27 June 2012Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
27 June 2012Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
7 June 2012Full accounts made up to 31 July 2011 (13 pages)
3 August 2011Amended full accounts made up to 31 July 2010 (14 pages)
16 June 2011Full accounts made up to 31 July 2010 (14 pages)
26 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
26 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
6 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
6 May 2010Director's details changed for Mr David Freud on 1 May 2010 (2 pages)
6 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
6 May 2010Director's details changed for Mr David Freud on 1 May 2010 (2 pages)
4 May 2010Full accounts made up to 31 July 2009 (14 pages)
20 May 2009Return made up to 01/05/09; full list of members (4 pages)
30 April 2009Full accounts made up to 31 July 2008 (15 pages)
1 May 2008Return made up to 01/05/08; full list of members (4 pages)
17 April 2008Full accounts made up to 31 July 2007 (15 pages)
10 August 2007Full accounts made up to 31 July 2006 (17 pages)
27 June 2007Return made up to 01/05/07; no change of members (7 pages)
31 May 2006Return made up to 01/05/06; full list of members (7 pages)
4 January 2006Full accounts made up to 31 July 2005 (12 pages)
7 June 2005Full accounts made up to 31 July 2004 (13 pages)
13 May 2005Return made up to 01/05/05; full list of members (7 pages)
18 August 2004Full accounts made up to 31 July 2003 (14 pages)
27 July 2004Return made up to 01/05/04; full list of members
  • 363(287) ‐ Registered office changed on 27/07/04
(7 pages)
11 February 2004Declaration of assistance for shares acquisition (5 pages)
26 January 2004New secretary appointed;new director appointed (2 pages)
5 January 2004Full accounts made up to 31 July 2002 (17 pages)
16 December 2003Secretary resigned;director resigned (1 page)
16 June 2003Return made up to 01/05/03; full list of members (7 pages)
6 June 2002Return made up to 01/05/02; full list of members (7 pages)
29 May 2002Full accounts made up to 31 July 2001 (14 pages)
31 May 2001Full accounts made up to 31 July 2000 (14 pages)
31 May 2001Return made up to 01/05/01; full list of members (6 pages)
2 June 2000Return made up to 01/05/00; full list of members (6 pages)
2 June 2000Full accounts made up to 31 July 1999 (14 pages)
3 June 1999Full accounts made up to 31 July 1998 (13 pages)
3 June 1999Return made up to 01/05/99; no change of members (4 pages)
30 May 1998Return made up to 01/05/98; no change of members (4 pages)
30 May 1998Full accounts made up to 31 July 1997 (13 pages)
7 November 1997Auditor's resignation (1 page)
29 May 1997Full accounts made up to 31 July 1996 (12 pages)
29 May 1997Return made up to 01/05/97; full list of members (6 pages)
1 June 1996Full accounts made up to 31 July 1995 (12 pages)
1 June 1996Return made up to 01/05/96; no change of members (4 pages)
23 May 1995Return made up to 01/05/95; no change of members (4 pages)
23 May 1995Full accounts made up to 31 July 1994 (12 pages)