LELEU & MORRIS LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9BH

Company number 00506395
Status Active
Incorporation Date 31 March 1952
Company Type Private Limited Company
Address BROOK POINT GROUND FLOOR, 1412 HIGH ROAD, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 December 2016 with updates; Termination of appointment of Ryan Paul Morris as a director on 29 February 2016. The most likely internet sites of LELEU & MORRIS LIMITED are www.leleumorris.co.uk, and www.leleu-morris.co.uk. The predicted number of employees is 40 to 50. The company’s age is seventy-three years and eight months. Leleu Morris Limited is a Private Limited Company. The company registration number is 00506395. Leleu Morris Limited has been working since 31 March 1952. The present status of the company is Active. The registered address of Leleu Morris Limited is Brook Point Ground Floor 1412 High Road London N20 9bh. The company`s financial liabilities are £85.8k. It is £-97.7k against last year. The cash in hand is £124.87k. It is £-13.29k against last year. And the total assets are £1418.12k, which is £-30.88k against last year. MORRIS, Mark James is a Secretary of the company. MORRIS, Mark James is a Director of the company. Secretary GORMANLY, Constance Sylvia has been resigned. Director LAWRENCE, Alan George has been resigned. Director MORRIS, James Peter has been resigned. Director MORRIS, Ryan Paul has been resigned. Director RAPLEY, Brian David has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


leleu & morris Key Finiance

LIABILITIES £85.8k
-54%
CASH £124.87k
-10%
TOTAL ASSETS £1418.12k
-3%
All Financial Figures

Current Directors

Secretary
MORRIS, Mark James
Appointed Date: 05 May 2001
Director
MORRIS, Mark James
Appointed Date: 05 May 2001
52 years old

Resigned Directors

Secretary
GORMANLY, Constance Sylvia
Resigned: 05 May 2001
Director
LAWRENCE, Alan George
Resigned: 10 December 1994
73 years old
Director
MORRIS, James Peter
Resigned: 30 April 2014
77 years old
Director
MORRIS, Ryan Paul
Resigned: 29 February 2016
Appointed Date: 06 April 2012
47 years old
Director
RAPLEY, Brian David
Resigned: 30 June 2008
78 years old

Persons With Significant Control

Mr James Peter Morris
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

LELEU & MORRIS LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 31 March 2016
17 Jan 2017
Confirmation statement made on 12 December 2016 with updates
17 May 2016
Termination of appointment of Ryan Paul Morris as a director on 29 February 2016
12 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 3,750
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 79 more events
04 Dec 1987
Full accounts made up to 31 March 1987
04 Dec 1987
Return made up to 13/11/87; full list of members
06 Dec 1986
Full accounts made up to 31 March 1986
06 Dec 1986
Return made up to 12/12/86; full list of members
31 Mar 1952
Incorporation

LELEU & MORRIS LIMITED Charges

30 April 2012
Rent deposit deed
Delivered: 12 May 2012
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £721.97.
8 August 1998
Mortgage debenture
Delivered: 14 August 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
10 May 1994
Fixed and floating charge
Delivered: 16 May 1994
Status: Satisfied on 29 October 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 1988
Fixed and floating charge
Delivered: 13 April 1988
Status: Satisfied on 29 October 1998
Persons entitled: Midland Bank PLC
Description: Fixed & floating undertaking and all property and assets…

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