Founded in 1991, Lemar Children's Fashions Ltd has its registered office in Leeds, it has a status of "Active". There are 6 directors listed as Hobson, Philip, Hobson, Paul Andrew, Jones, Claire Elizabeth, Hobson, Helen Virginia, Jones, Callum Milan, Jones, Claire Elizabeth for the company at Companies House. We don't currently know the number of employees at Lemar Children's Fashions Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOBSON, Philip | 07 February 1991 | - | 1 |
HOBSON, Helen Virginia | N/A | 08 February 2002 | 1 |
JONES, Callum Milan | 15 July 2015 | 21 August 2017 | 1 |
JONES, Claire Elizabeth | 15 July 2015 | 21 August 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOBSON, Paul Andrew | 03 March 2003 | 04 September 2015 | 1 |
JONES, Claire Elizabeth | 08 August 2016 | 26 February 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 February 2020 | |
AA - Annual Accounts | 28 November 2019 | |
CS01 - N/A | 26 February 2019 | |
TM02 - Termination of appointment of secretary | 26 February 2019 | |
AA - Annual Accounts | 06 December 2018 | |
CS01 - N/A | 06 March 2018 | |
PSC04 - N/A | 06 March 2018 | |
SH03 - Return of purchase of own shares | 20 September 2017 | |
RESOLUTIONS - N/A | 18 September 2017 | |
RESOLUTIONS - N/A | 05 September 2017 | |
RESOLUTIONS - N/A | 05 September 2017 | |
SH06 - Notice of cancellation of shares | 05 September 2017 | |
TM01 - Termination of appointment of director | 05 September 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 05 September 2017 | |
SH08 - Notice of name or other designation of class of shares | 05 September 2017 | |
TM01 - Termination of appointment of director | 05 September 2017 | |
AA - Annual Accounts | 18 August 2017 | |
CS01 - N/A | 13 March 2017 | |
AA - Annual Accounts | 23 November 2016 | |
CH01 - Change of particulars for director | 09 August 2016 | |
AP03 - Appointment of secretary | 09 August 2016 | |
AR01 - Annual Return | 01 April 2016 | |
AD01 - Change of registered office address | 10 February 2016 | |
MR01 - N/A | 22 December 2015 | |
TM02 - Termination of appointment of secretary | 04 September 2015 | |
MR01 - N/A | 26 August 2015 | |
AA - Annual Accounts | 21 July 2015 | |
AP01 - Appointment of director | 15 July 2015 | |
AP01 - Appointment of director | 15 July 2015 | |
AR01 - Annual Return | 06 March 2015 | |
AA - Annual Accounts | 08 December 2014 | |
AR01 - Annual Return | 17 March 2014 | |
AA - Annual Accounts | 04 December 2013 | |
AR01 - Annual Return | 10 April 2013 | |
AA - Annual Accounts | 28 December 2012 | |
AR01 - Annual Return | 16 March 2012 | |
AA - Annual Accounts | 22 November 2011 | |
AR01 - Annual Return | 25 March 2011 | |
AA - Annual Accounts | 30 November 2010 | |
AR01 - Annual Return | 25 March 2010 | |
CH01 - Change of particulars for director | 25 March 2010 | |
AA - Annual Accounts | 22 December 2009 | |
363a - Annual Return | 27 April 2009 | |
AA - Annual Accounts | 23 December 2008 | |
363a - Annual Return | 07 March 2008 | |
353 - Register of members | 07 March 2008 | |
AA - Annual Accounts | 29 December 2007 | |
363s - Annual Return | 21 February 2007 | |
AA - Annual Accounts | 06 January 2007 | |
363s - Annual Return | 04 April 2006 | |
AA - Annual Accounts | 06 January 2006 | |
363s - Annual Return | 03 March 2005 | |
AA - Annual Accounts | 04 January 2005 | |
363s - Annual Return | 17 February 2004 | |
AA - Annual Accounts | 31 December 2003 | |
363s - Annual Return | 10 May 2003 | |
288b - Notice of resignation of directors or secretaries | 10 May 2003 | |
288a - Notice of appointment of directors or secretaries | 10 May 2003 | |
288b - Notice of resignation of directors or secretaries | 10 May 2003 | |
AA - Annual Accounts | 18 December 2002 | |
363s - Annual Return | 10 April 2002 | |
AA - Annual Accounts | 31 December 2001 | |
363s - Annual Return | 09 April 2001 | |
AA - Annual Accounts | 29 December 2000 | |
363s - Annual Return | 18 February 2000 | |
AA - Annual Accounts | 29 December 1999 | |
363s - Annual Return | 22 February 1999 | |
AA - Annual Accounts | 07 July 1998 | |
363s - Annual Return | 29 April 1998 | |
AA - Annual Accounts | 31 December 1997 | |
363s - Annual Return | 14 February 1997 | |
AA - Annual Accounts | 27 December 1996 | |
AA - Annual Accounts | 03 January 1996 | |
287 - Change in situation or address of Registered Office | 08 June 1995 | |
363s - Annual Return | 30 May 1995 | |
AA - Annual Accounts | 08 October 1994 | |
363s - Annual Return | 21 February 1994 | |
AA - Annual Accounts | 16 December 1993 | |
363s - Annual Return | 25 February 1993 | |
AA - Annual Accounts | 08 December 1992 | |
363a - Annual Return | 20 May 1992 | |
287 - Change in situation or address of Registered Office | 20 May 1992 | |
395 - Particulars of a mortgage or charge | 04 June 1991 | |
288 - N/A | 24 February 1991 | |
NEWINC - New incorporation documents | 08 February 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 December 2015 | Outstanding |
N/A |
A registered charge | 14 August 2015 | Outstanding |
N/A |
Mortgage debenture | 20 May 1991 | Outstanding |
N/A |