Leemar Group Limited

Company Registration Number: 05079100

Company registered in England and Wales

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Leemar Group Limited is a Private Company Limited by Shares first registered on 19 March 2004. Its current registered address is in London.

Registered Address

5 DE WALDEN COURT
85 NEW CAVENDISH STREET
LONDON
W1W 6XD

There are 170 companies currently registered at this postcode, including this one.

All companies at W1W 6XD

Registration Data

Company Number

05079100

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,010,670£658,643£803,087£956,743£1,044,989£249,645£174,535£149,903£319,709£833,946£939,335£559,290£904,630
of which Cash £32,008£13,101£113,080£13,030£561,268£22,815£16,837£36,678£75,994£177£1,860£35,819£16,133
Total Assets £1,010,670£658,643£803,087£956,743£1,044,989£249,645£174,535£149,903£319,709£833,946£939,335£559,290£904,630
Current Liabilities £3,772,436£2,443,969£1,662,621£1,205,743£980,765£806,209£726,053£709,218£644,104£881,785£989,587£571,950£921,899
Net Current Assets £-2,761,766£-1,785,326£-859,534£-249,000£64,224£-556,564£-551,518£-559,315£-324,395£-47,839£-50,252£-12,660£-17,269
Total Net Worth £-2,756,833£-1,782,819£-856,701£-246,989£66,247£-554,265£-548,776£-549,710£-308,823£-25,964£55,719£-4,844£-7,488

Previous Names

No previous names

Company Officers

  • MOSKOVITCH, Yosef

    Director

    Appointed on 18 January 2005

     

    Nationality: Israeli

    Occupation: Director

    Month of birth: May 1968

    30 The Shimmings
    Boxgrove Road
    Guildford
    GU1 2NG
    United Kingdom

  • HAYNES, Raymond George

    Secretary

    Appointed on 19 March 2004

    Resigned on 21 December 2012

    65 Headstone Lane
    Harrow
    Middlesex
    HA2 6JL

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 2004

    Resigned on 19 March 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • ADCOCK, James Henry

    Director

    Appointed on 19 March 2004

    Resigned on 15 February 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    Brienz Gosport Road
    Lower Farringdon
    Alton
    Hampshire
    GU34 3DH

  • MOSKOVITCH, Abraham

    Director

    Appointed on 19 March 2004

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Director

    Month of birth: July 1941

    Passages 8 Abbotswood Drive
    St Georges Hill
    Weybridge
    Surrey
    KT13 0LT

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 March 2004

    Resigned on 19 March 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 14/10/2018.

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Latest Filings

  1. 26 March 2018 [View PDF]

    Action Date: 19 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X72IGEQH. Transaction: MzIwMDk4NzkxOGFkaXF6a2N4.

  2. 3 January 2018 Accounts for a small company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: L6LSNRLD. Transaction: MzE5NDMzOTgxMGFkaXF6a2N4.

  3. 4 April 2017 [View PDF]

    Action Date: 19 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63NCZVE. Transaction: MzE3MjgwODM4MWFkaXF6a2N4.

  4. 7 January 2017 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MEY2NS. Transaction: MzE2NTgyNDIzOGFkaXF6a2N4.

  5. 13 April 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X54TO536. Transaction: MzE0NjI3NDY1OGFkaXF6a2N4.

  6. 11 January 2016 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4NDBIT7. Transaction: MzEzOTE5NjgyM2FkaXF6a2N4.

  7. 27 March 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X442YF6U. Transaction: MzEyMDExNzU0M2FkaXF6a2N4.

  8. 25 March 2015 Director's details changed for Yosef Moskovitch on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: CH01. Barcode: X43XK769. Transaction: MzExOTkxNjI1MmFkaXF6a2N4.

  9. 14 January 2015 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NTMC0O. Transaction: MzExNTAyNDk5OGFkaXF6a2N4.

  10. 19 November 2014 Director's details changed for Yosef Moskovitch on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: CH01. Barcode: X3KZDF2P. Transaction: MzExMTYzMDA5NmFkaXF6a2N4.

  11. 10 November 2014 Director's details changed for Yosef Moskovitch on 27 July 2014 [View PDF]

    Action Date: 27 July 2014. Category: Officers. Type: CH01. Barcode: A3JOBXP4. Transaction: MzExMDg2MjYwMGFkaXF6a2N4.

  12. 17 April 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X35ZDTM0. Transaction: MzA5ODQxODk2NWFkaXF6a2N4.

  13. 4 January 2014 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NWH2JC. Transaction: MzA5MTkzODc4MWFkaXF6a2N4.

  14. 26 March 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X24XQG7K. Transaction: MzA3NTE4NzgxN2FkaXF6a2N4.

  15. 29 December 2012 Termination of appointment of Raymond Haynes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1OS07LL. Transaction: MzA3MDE0MDQ4N2FkaXF6a2N4.

  16. 13 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NCMWC3. Transaction: MzA2OTM2NTc5NGFkaXF6a2N4.

  17. 4 December 2012 Director's details changed for Yosef Moskovitch on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Officers. Type: CH01. Barcode: X1MZEBGG. Transaction: MzA2ODYzNjIwNGFkaXF6a2N4.

  18. 28 July 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1E5C9XE. Transaction: MzA2MTc2OTk3M2FkaXF6a2N4.

  19. 6 June 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X1AITI4Z. Transaction: MzA1ODY5ODIwNWFkaXF6a2N4.

  20. 20 February 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A12VIKHN. Transaction: MzA1MjcwNDU2MWFkaXF6a2N4.

  21. 10 October 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L43AQY4U. Transaction: MzA0NTIwMDk0NmFkaXF6a2N4.

  22. 22 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A2DI6V6E. Transaction: MzAzOTIxNjQwN2FkaXF6a2N4.

  23. 12 April 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: XBO21T80. Transaction: MzAzNTQ4MTIyMWFkaXF6a2N4.

  24. 29 November 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LF9HXPFR. Transaction: MzAyNzgxNTMxN2FkaXF6a2N4.

  25. 24 August 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AKUDXMP9. Transaction: MzAyMTk2NzEyOWFkaXF6a2N4.

  26. 25 March 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: X7C2XIKH. Transaction: MzAxMjE2MTAzMmFkaXF6a2N4.

  27. 24 December 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LVRS7FWH. Transaction: MzAwNTY1OTA0OWFkaXF6a2N4.

  28. 16 April 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: L7JOE90M. Transaction: MjAzMDc2MTQyNmFkaXF6a2N4.

  29. 30 March 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2BP58LX. Transaction: MjAyOTM4NzE5OWFkaXF6a2N4.

  30. 28 January 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ABX9W6WP. Transaction: MjAyNDUyNTk0OWFkaXF6a2N4.

  31. 26 June 2008 Registered office changed on 26/06/2008 from 5 c/o ch hausmann & co de walden court 85 cavendish street london W1W 6XD england [View PDF]

    Category: Address. Type: 287. Barcode: X9P9C0VB. Transaction: MjAwNzg1OTgyN2FkaXF6a2N4.

  32. 28 March 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPVTIYD3. Transaction: MjAwMjE0MDMwN2FkaXF6a2N4.

  33. 27 March 2008 Registered office changed on 27/03/2008 from c/o ch hausmann & co 104A park street mayfair london W1K 6NG [View PDF]

    Category: Address. Type: 287. Barcode: XPVTHYD2. Transaction: MjAwMjExODQwMGFkaXF6a2N4.

  34. 24 January 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIxMzkwM2FkaXF6a2N4.

  35. 12 April 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTM4ODYzM2FkaXF6a2N4.

  36. 22 February 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjMwNzU5NWFkaXF6a2N4.

  37. 14 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjU0OTQxN2FkaXF6a2N4.

  38. 15 June 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc1ODk0MWFkaXF6a2N4.

  39. 18 May 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDk3MDIzMWFkaXF6a2N4.

  40. 22 June 2005 Registered office changed on 22/06/05 from: 117 charterhouse street london EC1M 6PN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTY3NzIwOGFkaXF6a2N4.

  41. 16 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzQxMjYyMWFkaXF6a2N4.

  42. 24 March 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQzNzI0MGFkaXF6a2N4.

  43. 23 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzczMjMzOGFkaXF6a2N4.

  44. 10 March 2005 Ad 01/12/04-01/12/04 £ si [email protected]=5002 £ ic 1/5003 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDAxMzM4NmFkaXF6a2N4.

  45. 22 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjAzNzg3M2FkaXF6a2N4.

  46. 4 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTg1MjQ0M2FkaXF6a2N4.

  47. 1 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDk4NzkzOGFkaXF6a2N4.

  48. 1 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTE0MTQ0MWFkaXF6a2N4.

  49. 1 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTAzMjA1OWFkaXF6a2N4.

  50. 1 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjkzMDEyOWFkaXF6a2N4.

  51. 1 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzM4OTIzNmFkaXF6a2N4.

  52. 19 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzI5NjQxOGFkaXF6a2N4.

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54.224.247.42 Mon, 22 Oct 2018 04:34:35 +0100