About

Registered Number: 05307527
Date of Incorporation: 08/12/2004 (19 years and 4 months ago)
Company Status: Active
Registered Address: 1 High Street, Guildford, Surrey, GU2 4HP

 

Founded in 2004, Lever Far East (UK) Ltd have registered office in Surrey. We do not know the number of employees at the organisation. Dew, Amanda Marion, Dew, Amanda Marion, Andrews, Duncan Christopher Gibson are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEW, Amanda Marion 06 April 2016 - 1
ANDREWS, Duncan Christopher Gibson 08 December 2004 10 June 2019 1
Secretary Name Appointed Resigned Total Appointments
DEW, Amanda Marion 08 December 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 September 2020
CS01 - N/A 09 December 2019
PSC07 - N/A 28 November 2019
TM01 - Termination of appointment of director 28 November 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 24 December 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 04 January 2017
AP01 - Appointment of director 04 October 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 07 September 2014
AR01 - Annual Return 23 December 2013
CH01 - Change of particulars for director 23 December 2013
CH03 - Change of particulars for secretary 23 December 2013
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 29 December 2010
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
SH01 - Return of Allotment of shares 19 November 2009
AA - Annual Accounts 04 November 2009
363a - Annual Return 21 December 2008
AA - Annual Accounts 10 October 2008
395 - Particulars of a mortgage or charge 19 April 2008
395 - Particulars of a mortgage or charge 19 April 2008
363s - Annual Return 08 January 2008
AA - Annual Accounts 26 October 2007
363s - Annual Return 05 January 2007
AA - Annual Accounts 27 September 2006
363s - Annual Return 20 December 2005
395 - Particulars of a mortgage or charge 03 August 2005
288b - Notice of resignation of directors or secretaries 20 December 2004
288b - Notice of resignation of directors or secretaries 20 December 2004
288a - Notice of appointment of directors or secretaries 20 December 2004
288a - Notice of appointment of directors or secretaries 20 December 2004
NEWINC - New incorporation documents 08 December 2004

Mortgages & Charges

Description Date Status Charge by
Fixed charge on purchased debts which fail to vest 16 April 2008 Outstanding

N/A

Floating charge 16 April 2008 Outstanding

N/A

Debenture 01 August 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.