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LEHRER MCGOVERN INTERNATIONAL LIMITED

Company number 00546581

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
28 Nov 2018 AA Full accounts made up to 30 June 2018
06 Mar 2018 AP01 Appointment of Peter Dominic Leonard as a director on 20 February 2018
05 Mar 2018 AP01 Appointment of Claire Marianne Pettett as a director on 20 February 2018
05 Mar 2018 TM01 Termination of appointment of Gordon Ray as a director on 28 February 2018
05 Mar 2018 TM01 Termination of appointment of John David Clark as a director on 20 February 2018
12 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
10 Oct 2017 AA Full accounts made up to 30 June 2017
16 Mar 2017 AA Full accounts made up to 30 June 2016
14 Feb 2017 AP01 Appointment of John David Clark as a director on 13 February 2017
29 Dec 2016 CS01 Confirmation statement made on 29 December 2016 with updates
12 Oct 2016 TM01 Termination of appointment of Michael Heyes as a director on 12 October 2016
04 Mar 2016 AA Full accounts made up to 30 June 2015
17 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100,000
07 Sep 2015 AP01 Appointment of Mr Gordon Ray as a director on 4 September 2015
02 Sep 2015 TM01 Termination of appointment of Lisa Veronica Gledhill as a director on 31 August 2015
28 Aug 2015 TM02 Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015
28 Aug 2015 AD04 Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF
19 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100,000
03 Nov 2014 AA Full accounts made up to 30 June 2014
15 Aug 2014 AP01 Appointment of Mr Neil Christopher Martin as a director on 31 July 2014
15 Aug 2014 AP01 Appointment of Mr Michael Heyes as a director on 1 August 2014
06 Aug 2014 TM01 Termination of appointment of Paul Francis Gandy as a director on 31 July 2014
10 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100,000