Having been setup in 1971, Leman Ltd have registered office in Grays in Essex, it's status is listed as "Active". There are 5 directors listed as Briggs, Douglas Campbell, Craig, William Geoffrey, Parsons, Denis Robert Alan, Esbensen, Ole, Holboll, Lennart for this organisation at Companies House. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ESBENSEN, Ole | N/A | 31 July 2007 | 1 |
| HOLBOLL, Lennart | N/A | 09 September 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRIGGS, Douglas Campbell | 24 June 2019 | - | 1 |
| CRAIG, William Geoffrey | 22 May 2017 | 24 June 2019 | 1 |
| PARSONS, Denis Robert Alan | 31 March 2010 | 22 May 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 May 2020 | |
| AA - Annual Accounts | 22 July 2019 | |
| AP03 - Appointment of secretary | 24 June 2019 | |
| TM02 - Termination of appointment of secretary | 24 June 2019 | |
| CS01 - N/A | 20 May 2019 | |
| AA - Annual Accounts | 07 August 2018 | |
| CS01 - N/A | 31 May 2018 | |
| AP01 - Appointment of director | 01 December 2017 | |
| PSC01 - N/A | 01 December 2017 | |
| PSC07 - N/A | 01 December 2017 | |
| TM01 - Termination of appointment of director | 01 December 2017 | |
| AA - Annual Accounts | 23 August 2017 | |
| CS01 - N/A | 25 May 2017 | |
| AP03 - Appointment of secretary | 22 May 2017 | |
| TM02 - Termination of appointment of secretary | 22 May 2017 | |
| AA - Annual Accounts | 04 July 2016 | |
| AR01 - Annual Return | 27 May 2016 | |
| AA - Annual Accounts | 05 August 2015 | |
| AD01 - Change of registered office address | 31 July 2015 | |
| AR01 - Annual Return | 21 May 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 18 June 2014 | |
| AA - Annual Accounts | 26 September 2013 | |
| AR01 - Annual Return | 29 May 2013 | |
| AA - Annual Accounts | 11 October 2012 | |
| AR01 - Annual Return | 13 June 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 26 May 2011 | |
| CH01 - Change of particulars for director | 26 May 2011 | |
| MISC - Miscellaneous document | 21 March 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 02 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 July 2010 | |
| CH01 - Change of particulars for director | 01 July 2010 | |
| AP03 - Appointment of secretary | 29 June 2010 | |
| AP01 - Appointment of director | 29 June 2010 | |
| TM02 - Termination of appointment of secretary | 29 June 2010 | |
| TM01 - Termination of appointment of director | 29 June 2010 | |
| AA - Annual Accounts | 16 October 2009 | |
| 363a - Annual Return | 08 June 2009 | |
| AA - Annual Accounts | 09 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2008 | |
| 363a - Annual Return | 12 June 2008 | |
| AA - Annual Accounts | 19 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2007 | |
| 363s - Annual Return | 05 July 2007 | |
| 287 - Change in situation or address of Registered Office | 30 January 2007 | |
| AA - Annual Accounts | 14 June 2006 | |
| 363s - Annual Return | 14 June 2006 | |
| 363s - Annual Return | 10 June 2005 | |
| AA - Annual Accounts | 10 June 2005 | |
| AA - Annual Accounts | 07 June 2004 | |
| 363s - Annual Return | 07 June 2004 | |
| AA - Annual Accounts | 03 June 2003 | |
| 363s - Annual Return | 03 June 2003 | |
| AA - Annual Accounts | 25 June 2002 | |
| 363s - Annual Return | 25 June 2002 | |
| AA - Annual Accounts | 06 July 2001 | |
| 363s - Annual Return | 06 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2000 | |
| AA - Annual Accounts | 31 May 2000 | |
| 363s - Annual Return | 31 May 2000 | |
| AA - Annual Accounts | 07 June 1999 | |
| 363s - Annual Return | 07 June 1999 | |
| AA - Annual Accounts | 27 May 1998 | |
| 363s - Annual Return | 27 May 1998 | |
| AA - Annual Accounts | 23 May 1997 | |
| 363s - Annual Return | 23 May 1997 | |
| AA - Annual Accounts | 25 May 1996 | |
| 363s - Annual Return | 25 May 1996 | |
| 363s - Annual Return | 23 May 1995 | |
| AA - Annual Accounts | 23 May 1995 | |
| 288 - N/A | 28 November 1994 | |
| 363s - Annual Return | 23 May 1994 | |
| AA - Annual Accounts | 23 May 1994 | |
| RESOLUTIONS - N/A | 31 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 1994 | |
| 123 - Notice of increase in nominal capital | 28 January 1994 | |
| AA - Annual Accounts | 21 May 1993 | |
| 363s - Annual Return | 21 May 1993 | |
| 287 - Change in situation or address of Registered Office | 06 April 1993 | |
| AA - Annual Accounts | 29 May 1992 | |
| 363s - Annual Return | 29 May 1992 | |
| AA - Annual Accounts | 31 May 1991 | |
| 363b - Annual Return | 31 May 1991 | |
| RESOLUTIONS - N/A | 16 October 1990 | |
| AA - Annual Accounts | 07 June 1990 | |
| 363 - Annual Return | 07 June 1990 | |
| 363 - Annual Return | 22 June 1989 | |
| AA - Annual Accounts | 14 June 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 October 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 October 1988 | |
| RESOLUTIONS - N/A | 06 July 1988 | |
| 123 - Notice of increase in nominal capital | 06 July 1988 | |
| AA - Annual Accounts | 15 June 1988 | |
| 363 - Annual Return | 15 June 1988 | |
| AA - Annual Accounts | 29 July 1987 | |
| 363 - Annual Return | 29 July 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 June 1987 | |
| AA - Annual Accounts | 02 October 1986 | |
| 363 - Annual Return | 02 October 1986 | |
| NEWINC - New incorporation documents | 26 November 1971 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 02 December 1983 | Fully Satisfied |
N/A |
| Deed | 10 July 1981 | Fully Satisfied |
N/A |
| Legal charge | 22 September 1980 | Fully Satisfied |
N/A |
| Floating charge debenture | 17 July 1980 | Fully Satisfied |
N/A |
