About

Registered Number: 04629285
Date of Incorporation: 06/01/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: 53 Girdwood Road, Southfields, London, SW18 5QR

 

Founded in 2003, L A Berry & Sons Ltd has its registered office in London, it's status is listed as "Active". There are 2 directors listed for L A Berry & Sons Ltd in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERRY, Lee Anthony 06 January 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BERRY, Nicola May 06 January 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 06 May 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 08 July 2019
PSC01 - N/A 27 January 2019
CS01 - N/A 27 January 2019
AA - Annual Accounts 09 July 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 12 May 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 19 February 2016
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 06 July 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 15 May 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 15 July 2008
363a - Annual Return 10 March 2008
AA - Annual Accounts 29 November 2007
363s - Annual Return 07 February 2007
AA - Annual Accounts 07 November 2006
363s - Annual Return 30 January 2006
AA - Annual Accounts 23 November 2005
287 - Change in situation or address of Registered Office 19 October 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 17 September 2004
RESOLUTIONS - N/A 04 August 2004
363s - Annual Return 02 February 2004
288a - Notice of appointment of directors or secretaries 20 January 2003
288a - Notice of appointment of directors or secretaries 20 January 2003
288b - Notice of resignation of directors or secretaries 14 January 2003
288b - Notice of resignation of directors or secretaries 14 January 2003
287 - Change in situation or address of Registered Office 14 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2003
NEWINC - New incorporation documents 06 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.