L.& S.MERILION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2HA

Company number 00624735
Status Active
Incorporation Date 2 April 1959
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of L.& S.MERILION LIMITED are www.lsmerilion.co.uk, and www.l-s-merilion.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eight months. L S Merilion Limited is a Private Limited Company. The company registration number is 00624735. L S Merilion Limited has been working since 02 April 1959. The present status of the company is Active. The registered address of L S Merilion Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . MERILION, Leonard Menno is a Director of the company. Secretary FERRA, Jane Ann has been resigned. Secretary MERILION, Betty has been resigned. Director MERILION, Betty has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director

Resigned Directors

Secretary
FERRA, Jane Ann
Resigned: 16 March 2013
Appointed Date: 08 September 1998

Secretary
MERILION, Betty
Resigned: 08 September 1998

Director
MERILION, Betty
Resigned: 08 September 1998
96 years old

Persons With Significant Control

Mr Leonard Menno Merilion
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

L.& S.MERILION LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 31 July 2016
05 Aug 2016
Confirmation statement made on 25 July 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 July 2015
07 Sep 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100

07 Sep 2015
Director's details changed for Mr Leonard Menno Merilion on 25 July 2015
...
... and 70 more events
29 Jan 1988
Return made up to 18/01/88; full list of members

11 Jan 1988
Full accounts made up to 31 July 1987

25 Aug 1987
Return made up to 30/06/87; full list of members

16 Jul 1987
Full accounts made up to 31 July 1986

01 Apr 1987
Return made up to 31/12/86; full list of members

L.& S.MERILION LIMITED Charges

4 January 1991
Fixed and floating charge
Delivered: 15 January 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…
30 August 1984
Legal charge
Delivered: 5 September 1984
Status: Satisfied on 26 August 1994
Persons entitled: Midland Bank PLC
Description: Unit 38 sapcote trading centre 374 high road willesden…
24 May 1984
Legal charge
Delivered: 31 May 1984
Status: Satisfied on 26 August 1994
Persons entitled: Midland Bank PLC
Description: F/H 2 rockhall road, cricklewood, london NW2. Tn: mx 164376.
20 February 1981
Legal charge
Delivered: 3 March 1981
Status: Satisfied on 26 August 1994
Persons entitled: Midland Bank PLC
Description: F/H 294 chapter road, london NW2.
8 December 1978
Mortgage
Delivered: 11 December 1978
Status: Satisfied on 26 August 1994
Persons entitled: Midland Bank PLC
Description: L/H land & premises being 294 chapter road, willesden green…
30 November 1978
Mortgage
Delivered: 7 December 1978
Status: Satisfied on 26 August 1994
Persons entitled: Midland Bank PLC
Description: F/H land & premises being 292 chapter road, willesden…
11 May 1976
Mortgage
Delivered: 18 May 1976
Status: Satisfied on 26 August 1994
Persons entitled: Midland Bank PLC
Description: 124 deacon road, willesden, london NW2 together with all…