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LENHAM STORAGE COMPANY LIMITED - Ashcombe House, 5 The Crescent, Leatherhead, Surrey, United Kingdom
Company Information
- Company registration number
- 00463800
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ashcombe House
- 5 The Crescent
- Leatherhead
- Surrey
- KT22 8DY Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY UK
Management
- Managing Directors
- KEITH NICHOLAS ABREHART
- ANTHONY MICHAEL BURGESS
- ANDREW CHARLES FULCHER
- STEPHEN LESLIE PHIBBS
- CHRISTOPHER FREDERICK TOLHURST
- RODNEY FREDERIC TOLHURST
- DOROTHY JANET ABREHART
- ANTHONY MICHAEL BURGESS
- Company secretaries
- ANTHONY MICHAEL BURGESS
Company Details
- Type of Business
- ltd
- Incorporated
- 1949-01-22
- Age Of Company 1949-01-22 75 years
- SIC/NACE
- 49410 - Freight transport by road
Ownership
- Beneficial Owners
- Mrs Dorothy Janet Abrehart
- Mr Rodney Frederic Tolhurst
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 254900VC9I0FX4FAEM73
- Filing of Accounts
- Due Date: 2017-05-31
- Last Date: 2015-08-31
✓
- Last Return Made Up To:
- 2012-11-06
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LENHAM STORAGE COMPANY LIMITED Company Description
- LENHAM STORAGE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00463800. Its current trading status is "live". It was registered 1949-01-22. It has declared SIC or NACE codes as "49410 - Freight transport by road". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-11-06.It can be contacted at Ashcombe House .
Get LENHAM STORAGE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lenham Storage Company Limited - Ashcombe House, 5 The Crescent, Leatherhead, Surrey, United Kingdom
- 1949-01-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00463800#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00463800#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00463800#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FULL ACCOUNTS MADE UP TO 31/08/15 (2016-05-18) - AA
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/08/14 (2015-06-06) - AA
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06/11/15 FULL LIST (2015-11-20) - AR01
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keyboard_arrow_right 2014
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REGISTRATION OF A CHARGE / CHARGE CODE 004638000043 (2014-10-23) - MR01
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FULL ACCOUNTS MADE UP TO 31/08/13 (2014-05-15) - AA
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06/11/14 FULL LIST (2014-11-12) - AR01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/08/12 (2013-05-17) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 004638000042 (2013-04-23) - MR01
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06/11/13 FULL LIST (2013-11-13) - AR01
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keyboard_arrow_right 2012
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06/11/12 FULL LIST (2012-12-06) - AR01
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REGISTERED OFFICE CHANGED ON 06/12/2012 FROM (2012-12-06) - AD01
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FULL ACCOUNTS MADE UP TO 31/08/11 (2012-06-07) - AA
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keyboard_arrow_right 2011
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06/11/11 FULL LIST (2011-11-29) - AR01
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FULL ACCOUNTS MADE UP TO 31/08/10 (2011-03-11) - AA
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LESLIE PHIBBS / 01/11/2010 (2010-12-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY FREDERIC TOLHURST / 01/11/2010 (2010-12-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH NICHOLAS ABREHART / 01/11/2010 (2010-12-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FREDERICK TOLHURST / 01/11/2010 (2010-12-03) - CH01
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FULL ACCOUNTS MADE UP TO 31/08/09 (2010-04-26) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FULCHER / 01/11/2010 (2010-12-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY JANET ABREHART / 01/11/2010 (2010-12-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL BURGESS / 01/11/2010 (2010-12-06) - CH01
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06/11/10 FULL LIST (2010-12-06) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL BURGESS / 01/11/2010 (2010-12-03) - CH03
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/08/08 (2009-04-28) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH NICHOLAS ABREHART / 06/11/2009 (2009-11-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL BURGESS / 06/11/2009 (2009-11-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES FULCHER / 06/11/2009 (2009-11-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY JANET ABREHART / 06/11/2009 (2009-11-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FREDERICK TOLHURST / 06/11/2009 (2009-11-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / RODNEY FREDERIC TOLHURST / 06/11/2009 (2009-11-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE PHIBBS / 06/11/2009 (2009-11-06) - CH01
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06/11/09 FULL LIST (2009-11-06) - AR01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS (2008-12-09) - 363a
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LOCATION OF REGISTER OF MEMBERS (2008-12-08) - 353
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 (2008-09-06) - 395
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BURGESS / 16/04/2008 (2008-05-06) - 288c
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FULL ACCOUNTS MADE UP TO 31/08/07 (2008-03-20) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2008-01-29) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2008-01-05) - 395
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keyboard_arrow_right 2007
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REGISTERED OFFICE CHANGED ON 28/04/07 FROM: (2007-04-28) - 287
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FULL ACCOUNTS MADE UP TO 31/08/06 (2007-06-06) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2007-08-11) - 395
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NEW DIRECTOR APPOINTED (2007-12-05) - 288a
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RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS (2007-11-14) - 363s
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keyboard_arrow_right 2006
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS (2006-11-29) - 363s
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FULL ACCOUNTS MADE UP TO 31/08/05 (2006-02-15) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS (2005-12-08) - 363s
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FULL ACCOUNTS MADE UP TO 31/08/04 (2005-03-01) - AA
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NEW DIRECTOR APPOINTED (2005-02-23) - 288a
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keyboard_arrow_right 2004
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS (2004-11-30) - 363s
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NEW SECRETARY APPOINTED (2004-11-11) - 288a
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SECRETARY RESIGNED (2004-11-11) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2004-05-11) - 288c
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FULL ACCOUNTS MADE UP TO 31/08/03 (2004-02-06) - AA
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/08/02 (2003-01-30) - AA
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DIRECTOR RESIGNED (2003-08-08) - 288b
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NEW DIRECTOR APPOINTED (2003-09-29) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2003-09-29) - 288c
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS (2003-11-26) - 363s
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keyboard_arrow_right 2002
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-07-18) - 403a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-07-25) - 403a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-11-22) - 403a
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS (2002-12-07) - 363s
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DIRECTOR RESIGNED (2002-07-05) - 288b
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FULL ACCOUNTS MADE UP TO 31/08/01 (2002-07-03) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS (2001-12-19) - 363s
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NEW DIRECTOR APPOINTED (2001-12-17) - 288a
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FULL ACCOUNTS MADE UP TO 31/08/00 (2001-05-31) - AA
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DIRECTOR RESIGNED (2001-05-31) - 288b
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keyboard_arrow_right 2000
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RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS (2000-12-05) - 363s
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FULL ACCOUNTS MADE UP TO 31/08/99 (2000-06-19) - AA
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-01-07) - 288b
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RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS (1999-01-07) - 363s
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DIRECTOR RESIGNED (1999-03-17) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (1999-06-15) - 395
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NEW DIRECTOR APPOINTED (1999-04-01) - 288a
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RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS (1999-12-24) - 363s
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FULL ACCOUNTS MADE UP TO 31/08/98 (1999-06-20) - AA
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keyboard_arrow_right 1998
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PARTICULARS OF MORTGAGE/CHARGE (1998-05-30) - 395
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FULL ACCOUNTS MADE UP TO 31/08/97 (1998-04-21) - AA
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keyboard_arrow_right 1997
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ALTER MEM AND ARTS 12/12/89 (1997-01-23) - SRES01
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PARTICULARS OF MORTGAGE/CHARGE (1997-02-25) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1997-04-10) - 395
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ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/08/97 (1997-05-25) - 225
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RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS (1997-12-05) - 363s
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FULL ACCOUNTS MADE UP TO 31/01/97 (1997-10-30) - AA
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keyboard_arrow_right 1996
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PARTICULARS OF MORTGAGE/CHARGE (1996-02-08) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1996-03-28) - 403a
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RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS (1996-11-13) - 363s
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FULL ACCOUNTS MADE UP TO 31/01/96 (1996-09-23) - AA
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NEW DIRECTOR APPOINTED (1996-04-13) - 288
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keyboard_arrow_right 1995
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PARTICULARS OF MORTGAGE/CHARGE (1995-12-08) - 395
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RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS (1995-12-06) - 363s
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FULL ACCOUNTS MADE UP TO 31/01/95 (1995-09-08) - AA
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DIRECTOR'S PARTICULARS CHANGED (1995-04-11) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1995-01-05) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1995-01-04) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1995-11-21) - 395
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keyboard_arrow_right 1994
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RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS (1994-11-21) - 363s
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FULL ACCOUNTS MADE UP TO 31/01/94 (1994-09-22) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1994-03-31) - 395
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keyboard_arrow_right 1993
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REGISTERED OFFICE CHANGED ON 27/01/93 FROM: (1993-01-27) - 287
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PARTICULARS OF MORTGAGE/CHARGE (1993-11-11) - 395
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FULL ACCOUNTS MADE UP TO 31/01/93 (1993-12-02) - AA
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DIRECTOR'S PARTICULARS CHANGED (1993-12-02) - 363(288)
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RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS (1993-12-02) - 363s
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keyboard_arrow_right 1992
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1992-12-14) - 363(353)
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RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS (1992-12-14) - 363s
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FULL ACCOUNTS MADE UP TO 31/01/92 (1992-11-27) - AA
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FULL ACCOUNTS MADE UP TO 31/01/91 (1992-02-07) - AA
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RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS (1992-02-07) - 363b
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/01/90 (1991-03-08) - AA
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RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS (1991-03-08) - 363a
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keyboard_arrow_right 1990
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NEW DIRECTOR APPOINTED (1990-05-21) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-05-21) - 288
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/01/89 (1989-12-21) - AA
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RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS (1989-12-21) - 363
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keyboard_arrow_right 1988
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RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS (1988-11-18) - 363
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FULL ACCOUNTS MADE UP TO 31/01/88 (1988-11-18) - AA
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FULL ACCOUNTS MADE UP TO 31/01/87 (1988-06-15) - AA
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RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS (1988-06-15) - 363
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FIRST GAZETTE (1988-06-03) - AC05
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keyboard_arrow_right 1987
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RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS (1987-01-29) - 363
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FULL ACCOUNTS MADE UP TO 31/01/86 (1987-01-29) - AA
