Lerch Bates Europe Ltd

Company Name	Lerch Bates Europe Ltd
Directors	John Edward Arther and Barton Thomas Stephan
Company Status	Active
Company Number	07380350
Category	Private Limited Company
Incorporation Date	17 September 2010(13 years, 7 months ago)
Previous Name	Dewar Partnership Ltd

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John Edward Arther
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	04 November 2014(4 years, 1 month after company formation)
Appointment Duration	9 years, 5 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	9780 S.Meridian Blvd. Suite 450 Englewood Colorado 80112

Director Name	Mr Barton Thomas Stephan
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	04 November 2014(4 years, 1 month after company formation)
Appointment Duration	9 years, 5 months
Role	President And CEO
Country of Residence	United States
Correspondence Address	9780 S.Meridian Blvd. Suite 450 Englewood Colorado 80112

Director Name	Matthew Dewar Scanlan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE

Secretary Name	Valerie Ann Scanlan
Status	Resigned
Appointed	17 September 2010(same day as company formation)
Role	Company Director
Correspondence Address	Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE

Director Name	Mr Jeffrey Brian Schultz
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 2014(4 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 24 October 2017)
Role	Management
Country of Residence	United States
Correspondence Address	9780 S.Meridian Blvd. Suite 450 Englewood Colorado 80112

Contact

Website	dewarpartnership.co.uk
Telephone	020 31512088
Telephone region	London

Location

Registered Address	C/O Sobell Rhodes Llp The Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Building Insight Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,372
Cash	£56,658
Current Liabilities	£65,209

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	27 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	27 December

Returns

Latest Return	17 September 2023 (7 months ago)
Next Return Due	1 October 2024 (5 months, 2 weeks from now)

Filing History

12 March 2021	Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 12 March 2021 (1 page)
29 December 2020	Current accounting period shortened from 30 December 2019 to 29 December 2019 (1 page)
28 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
5 January 2020	Accounts for a small company made up to 31 December 2018 (9 pages)
1 October 2019	Confirmation statement made on 17 September 2019 with updates (5 pages)
30 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
6 October 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
21 September 2018	Confirmation statement made on 17 September 2018 with updates (4 pages)
6 November 2017	Termination of appointment of Jeffrey Brian Schultz as a director on 24 October 2017 (1 page)
6 November 2017	Termination of appointment of Jeffrey Brian Schultz as a director on 24 October 2017 (1 page)
13 October 2017	Confirmation statement made on 17 September 2017 with updates (4 pages)
13 October 2017	Confirmation statement made on 17 September 2017 with updates (4 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
3 October 2017	Register(s) moved to registered office address Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG (1 page)
3 October 2017	Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom to Ground Floor Unit 501 Centennial Avenue Elstree Borehamwood WD6 3FG (1 page)
3 October 2017	Director's details changed for Mr Jeffrey Brian Schultz on 1 September 2017 (2 pages)
3 October 2017	Director's details changed for Mr Jeffrey Brian Schultz on 1 September 2017 (2 pages)
3 October 2017	Director's details changed for Mr Barton Thomas Stephan on 1 September 2017 (2 pages)
3 October 2017	Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom to Ground Floor Unit 501 Centennial Avenue Elstree Borehamwood WD6 3FG (1 page)
3 October 2017	Director's details changed for Mr Barton Thomas Stephan on 1 September 2017 (2 pages)
3 October 2017	Register(s) moved to registered office address Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG (1 page)
4 April 2017	Director's details changed for Mr John Edward Arther on 29 March 2017 (2 pages)
4 April 2017	Director's details changed for Mr Barton Thomas Stephan on 29 March 2017 (2 pages)
4 April 2017	Director's details changed for Mr John Edward Arther on 29 March 2017 (2 pages)
4 April 2017	Director's details changed for Mr Jeffrey Brian Schultz on 29 March 2017 (2 pages)
4 April 2017	Director's details changed for Mr Barton Thomas Stephan on 29 March 2017 (2 pages)
4 April 2017	Director's details changed for Mr Jeffrey Brian Schultz on 29 March 2017 (2 pages)
21 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
14 October 2016	Director's details changed for Mr Jeffrey Brian Schultz on 1 October 2016 (2 pages)
14 October 2016	Director's details changed for Mr Jeffrey Brian Schultz on 1 October 2016 (2 pages)
14 October 2016	Director's details changed for Mr John Edward Arther on 10 October 2016 (2 pages)
14 October 2016	Director's details changed for Mr Barton Thomas Stephan on 1 October 2016 (2 pages)
14 October 2016	Director's details changed for Mr John Edward Arther on 10 October 2016 (2 pages)
14 October 2016	Director's details changed for Mr Barton Thomas Stephan on 1 October 2016 (2 pages)
10 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
10 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
30 August 2016	Termination of appointment of Matthew Dewar Scanlan as a director on 18 August 2016 (1 page)
30 August 2016	Termination of appointment of Matthew Dewar Scanlan as a director on 18 August 2016 (1 page)
29 April 2016	Registered office address changed from Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE United Kingdom to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 29 April 2016 (1 page)
29 April 2016	Registered office address changed from Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE United Kingdom to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 29 April 2016 (1 page)
2 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (7 pages)
2 October 2015	Registered office address changed from 11 Welbeck Street London W1G 9XZ to Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE on 2 October 2015 (1 page)
2 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (7 pages)
2 October 2015	Registered office address changed from 11 Welbeck Street London W1G 9XZ to Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE on 2 October 2015 (1 page)
2 October 2015	Registered office address changed from 11 Welbeck Street London W1G 9XZ to Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE on 2 October 2015 (1 page)
16 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
16 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
14 November 2014	Director's details changed for Matthew Dewar Scanlan on 17 September 2010 (2 pages)
14 November 2014	Director's details changed for Matthew Dewar Scanlan on 17 September 2010 (2 pages)
13 November 2014	Termination of appointment of Valerie Ann Scanlan as a secretary on 4 November 2014 (1 page)
13 November 2014	Appointment of Mr Barton Thomas Stephan as a director on 4 November 2014 (2 pages)
13 November 2014	Appointment of Mr Barton Thomas Stephan as a director on 4 November 2014 (2 pages)
13 November 2014	Termination of appointment of Valerie Ann Scanlan as a secretary on 4 November 2014 (1 page)
13 November 2014	Termination of appointment of Valerie Ann Scanlan as a secretary on 4 November 2014 (1 page)
13 November 2014	Appointment of Mr Barton Thomas Stephan as a director on 4 November 2014 (2 pages)
11 November 2014	Appointment of Mr Jeffrey Brian Schultz as a director on 4 November 2014 (2 pages)
11 November 2014	Appointment of Mr John Edward Arther as a director on 4 November 2014 (2 pages)
11 November 2014	Appointment of Mr Jeffrey Brian Schultz as a director on 4 November 2014 (2 pages)
11 November 2014	Appointment of Mr John Edward Arther as a director on 4 November 2014 (2 pages)
11 November 2014	Appointment of Mr Jeffrey Brian Schultz as a director on 4 November 2014 (2 pages)
11 November 2014	Appointment of Mr John Edward Arther as a director on 4 November 2014 (2 pages)
29 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (5 pages)
29 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (5 pages)
4 July 2014	Director's details changed for Matthew Dewar Scanlan on 3 July 2014 (2 pages)
4 July 2014	Director's details changed for Matthew Dewar Scanlan on 3 July 2014 (2 pages)
4 July 2014	Director's details changed for Matthew Dewar Scanlan on 3 July 2014 (2 pages)
3 July 2014	Secretary's details changed for Valerie Ann Scanlan on 3 July 2014 (1 page)
3 July 2014	Secretary's details changed for Valerie Ann Scanlan on 3 July 2014 (1 page)
3 July 2014	Secretary's details changed for Valerie Ann Scanlan on 3 July 2014 (1 page)
21 February 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 February 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (5 pages)
8 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (5 pages)
14 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
21 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
25 October 2010	Register(s) moved to registered inspection location (1 page)
25 October 2010	Register(s) moved to registered inspection location (1 page)
25 October 2010	Register(s) moved to registered inspection location (1 page)
25 October 2010	Register(s) moved to registered inspection location (1 page)
25 October 2010	Register(s) moved to registered inspection location (1 page)
25 October 2010	Register(s) moved to registered inspection location (1 page)
25 October 2010	Register(s) moved to registered inspection location (1 page)
25 October 2010	Register(s) moved to registered inspection location (1 page)
25 October 2010	Register(s) moved to registered inspection location (1 page)
25 October 2010	Register(s) moved to registered inspection location (1 page)
25 October 2010	Register inspection address has been changed (1 page)
25 October 2010	Register inspection address has been changed (1 page)
25 October 2010	Register(s) moved to registered inspection location (1 page)
25 October 2010	Register(s) moved to registered inspection location (1 page)
22 October 2010	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
22 October 2010	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
17 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
17 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Lerch Bates Europe Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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