LERVAD (U.K.) LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5QQ

Company number 00929087
Status Active
Incorporation Date 19 March 1968
Company Type Private Limited Company
Address 823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of LERVAD (U.K.) LIMITED are www.lervaduk.co.uk, and www.lervad-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lervad U K Limited is a Private Limited Company. The company registration number is 00929087. Lervad U K Limited has been working since 19 March 1968. The present status of the company is Active. The registered address of Lervad U K Limited is 823 Salisbury House 29 Finsbury Circus London Ec2m 5qq. . COMPSEC K&R LIMITED is a Secretary of the company. ANDERSEN, Anni is a Director of the company. THINGHOLM, Peter is a Director of the company. Secretary ANDERSEN, Anni has been resigned. Secretary LERVAD, Simon has been resigned. Director LERVAD, Arne Hjorkjaer has been resigned. Director LERVAD, Henning has been resigned. Director LERVAD, Simon has been resigned. Director LERVAD, Tue has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Secretary
COMPSEC K&R LIMITED
Appointed Date: 30 November 2004
Director
ANDERSEN, Anni
Appointed Date: 22 March 2004
70 years old
Director
THINGHOLM, Peter
Appointed Date: 22 March 2004
70 years old

Resigned Directors

Secretary
ANDERSEN, Anni
Resigned: 30 November 2004
Appointed Date: 22 March 2004
Secretary
LERVAD, Simon
Resigned: 22 March 2004
Director
LERVAD, Arne Hjorkjaer
Resigned: 19 January 1993
89 years old
Director
LERVAD, Henning
Resigned: 19 January 1993
96 years old
Director
LERVAD, Simon
Resigned: 22 March 2004
94 years old
Director
LERVAD, Tue
Resigned: 22 March 2004
87 years old

Persons With Significant Control

Mrs Anni Andersen
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Thingholm
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LERVAD (U.K.) LIMITED Events

14 Feb 2017
Confirmation statement made on 6 January 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
...
... and 75 more events
14 May 1987
Full accounts made up to 15 July 1986
14 May 1987
Return made up to 05/03/87; full list of members
14 May 1987
Return made up to 05/03/87; full list of members
14 May 1987
Return made up to 31/12/86; full list of members
14 May 1987
Return made up to 31/12/86; full list of members

LERVAD (U.K.) LIMITED Charges

18 December 1981
Legal charge
Delivered: 31 December 1981
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: F/Hold 4 denham parade, denham, bucks,.

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