Freud Lemos Properties Limited

Company Name	Freud Lemos Properties Limited
Directors	David Freud and Naomi Freud
Company Status	Active
Company Number	01969506
Category	Private Limited Company
Incorporation Date	6 December 1985(38 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr David Freud
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 May 1991(5 years, 5 months after company formation)
Appointment Duration	32 years, 11 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(18 years 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(18 years 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	30 May 1991(5 years, 5 months after company formation)
Appointment Duration	12 years, 6 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	30 May 1991(5 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 05 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Patshull Road London NW5 2JX

Contact

Website	freudlemos.com
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

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

Financials

Year	2014
Net Worth	£1,043,954
Current Liabilities	£8,958

Accounts

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

Returns

Latest Return	21 April 2023 (1 year ago)
Next Return Due	5 May 2024 (1 week, 1 day from now)

Charges

6 July 1990	Delivered 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

6 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (11 pages)
2 May 2019	Confirmation statement made on 1 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 1 May 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
22 May 2017	Confirmation statement made on 1 May 2017 with updates (4 pages)
22 May 2017	Confirmation statement made on 1 May 2017 with updates (4 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
4 July 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 2 (6 pages)
4 July 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 2 (6 pages)
8 May 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
8 May 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
7 June 2015	Total exemption full accounts made up to 31 July 2014 (13 pages)
7 June 2015	Total exemption full accounts made up to 31 July 2014 (13 pages)
6 May 2015	Annual 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 2015	Annual 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 2015	Annual 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 2014	Annual 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 2014	Annual 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 2014	Annual 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 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
6 May 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
6 August 2013	Amended full accounts made up to 31 July 2012 (13 pages)
6 August 2013	Amended full accounts made up to 31 July 2012 (13 pages)
4 July 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
4 July 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
10 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 1 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)
27 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
7 June 2012	Full accounts made up to 31 July 2011 (13 pages)
7 June 2012	Full accounts made up to 31 July 2011 (13 pages)
3 August 2011	Amended full accounts made up to 31 July 2010 (14 pages)
3 August 2011	Amended full accounts made up to 31 July 2010 (14 pages)
16 June 2011	Full accounts made up to 31 July 2010 (14 pages)
16 June 2011	Full accounts made up to 31 July 2010 (14 pages)
26 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Mr David Freud on 1 May 2010 (2 pages)
6 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Mr David Freud on 1 May 2010 (2 pages)
6 May 2010	Director's details changed for Mr David Freud on 1 May 2010 (2 pages)
6 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
4 May 2010	Full accounts made up to 31 July 2009 (14 pages)
4 May 2010	Full accounts made up to 31 July 2009 (14 pages)
20 May 2009	Return made up to 01/05/09; full list of members (4 pages)
20 May 2009	Return made up to 01/05/09; full list of members (4 pages)
30 April 2009	Full accounts made up to 31 July 2008 (15 pages)
30 April 2009	Full accounts made up to 31 July 2008 (15 pages)
1 May 2008	Return made up to 01/05/08; full list of members (4 pages)
1 May 2008	Return made up to 01/05/08; full list of members (4 pages)
17 April 2008	Full accounts made up to 31 July 2007 (15 pages)
17 April 2008	Full accounts made up to 31 July 2007 (15 pages)
10 August 2007	Full accounts made up to 31 July 2006 (17 pages)
10 August 2007	Full accounts made up to 31 July 2006 (17 pages)
27 June 2007	Return made up to 01/05/07; no change of members (7 pages)
27 June 2007	Return made up to 01/05/07; no change of members (7 pages)
31 May 2006	Return made up to 01/05/06; full list of members (7 pages)
31 May 2006	Return made up to 01/05/06; full list of members (7 pages)
4 January 2006	Full accounts made up to 31 July 2005 (12 pages)
4 January 2006	Full accounts made up to 31 July 2005 (12 pages)
7 June 2005	Full accounts made up to 31 July 2004 (13 pages)
7 June 2005	Full accounts made up to 31 July 2004 (13 pages)
13 May 2005	Return made up to 01/05/05; full list of members (7 pages)
13 May 2005	Return made up to 01/05/05; full list of members (7 pages)
18 August 2004	Full accounts made up to 31 July 2003 (14 pages)
18 August 2004	Full accounts made up to 31 July 2003 (14 pages)
27 July 2004	Return made up to 01/05/04; full list of members 363(287) ‐ Registered office changed on 27/07/04 (7 pages)
27 July 2004	Return made up to 01/05/04; full list of members 363(287) ‐ Registered office changed on 27/07/04 (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)
5 January 2004	Full accounts made up to 31 July 2002 (17 pages)
5 January 2004	Full accounts made up to 31 July 2002 (17 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 01/05/03; full list of members (7 pages)
16 June 2003	Return made up to 01/05/03; full list of members (7 pages)
6 June 2002	Return made up to 01/05/02; full list of members (7 pages)
6 June 2002	Return made up to 01/05/02; full list of members (7 pages)
29 May 2002	Full accounts made up to 31 July 2001 (14 pages)
29 May 2002	Full accounts made up to 31 July 2001 (14 pages)
31 May 2001	Return made up to 01/05/01; full list of members (6 pages)
31 May 2001	Return made up to 01/05/01; full list of members (6 pages)
31 May 2001	Full accounts made up to 31 July 2000 (14 pages)
31 May 2001	Full accounts made up to 31 July 2000 (14 pages)
2 June 2000	Full accounts made up to 31 July 1999 (14 pages)
2 June 2000	Return made up to 01/05/00; full list of members (6 pages)
2 June 2000	Full accounts made up to 31 July 1999 (14 pages)
2 June 2000	Return made up to 01/05/00; full list of members (6 pages)
3 June 1999	Return made up to 01/05/99; no change of members (4 pages)
3 June 1999	Full accounts made up to 31 July 1998 (13 pages)
3 June 1999	Return made up to 01/05/99; no change of members (4 pages)
3 June 1999	Full accounts made up to 31 July 1998 (13 pages)
30 May 1998	Full accounts made up to 31 July 1997 (13 pages)
30 May 1998	Return made up to 01/05/98; no change of members (4 pages)
30 May 1998	Full accounts made up to 31 July 1997 (13 pages)
30 May 1998	Return made up to 01/05/98; no change of members (4 pages)
7 November 1997	Auditor's resignation (1 page)
7 November 1997	Auditor's resignation (1 page)
29 May 1997	Return made up to 01/05/97; full list of members (6 pages)
29 May 1997	Full accounts made up to 31 July 1996 (12 pages)
29 May 1997	Return made up to 01/05/97; full list of members (6 pages)
29 May 1997	Full accounts made up to 31 July 1996 (12 pages)
1 June 1996	Full accounts made up to 31 July 1995 (12 pages)
1 June 1996	Full accounts made up to 31 July 1995 (12 pages)
1 June 1996	Return made up to 01/05/96; no change of members (4 pages)
1 June 1996	Return made up to 01/05/96; no change of members (4 pages)
23 May 1995	Return made up to 01/05/95; no change of members (4 pages)
23 May 1995	Full accounts made up to 31 July 1994 (12 pages)
23 May 1995	Full accounts made up to 31 July 1994 (12 pages)
23 May 1995	Return made up to 01/05/95; no change of members (4 pages)

Freud Lemos Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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