Lercot Limited

Company Name	Lercot Limited
Company Status	Active
Company Number	03907996
Category	Private Limited Company
Incorporation Date	17 January 2000(24 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Secretary Name	Patricia Cottrell
Nationality	British
Status	Current
Appointed	17 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	Santiago Sudbury Road Lavenham Sudbury Suffolk CO10 9SB

Director Name	Claire Smith
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 January 2004(4 years after company formation)
Appointment Duration	20 years, 3 months
Role	Part Time Credit Controller
Country of Residence	United Kingdom
Correspondence Address	The Firs Abberton Road Layer De La Haye Colchester Essex CO2 0JY

Director Name	Mr Neil Allan Cottrell
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 January 2004(4 years after company formation)
Appointment Duration	20 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	12 Barrow Hill Acton Sudbury CO10 0AR

Director Name	Sally Jane Hall
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 January 2004(4 years after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Game Close Great Cornard Sudbury Suffolk CO10 0ZJ

Director Name	Mr Roy Cottrell
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Santiago Sudbury Road Lavenham Sudbury Suffolk CO10 9SB

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	17 January 2000(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	17 January 2000(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Telephone	01787 880011
Telephone region	Sudbury

Location

Registered Address	The Maltings Rosemary Lane Halstead Essex CO9 1HZ
Region	East of England
Constituency	Braintree
County	Essex
Parish	Halstead
Ward	Halstead Trinity
Built Up Area	Halstead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

60 at £1	R. Cottrell 60.00% Ordinary A
5 at £1	Mr N. Cottrell 5.00% Ordinary C
5 at £1	Mrs C. Smith 5.00% Ordinary E
5 at £1	Mrs S. Hall 5.00% Ordinary D
25 at £1	Mrs P. Cottrell 25.00% Ordinary B

Financials

Year	2014
Net Worth	-£15,659
Cash	£1,499
Current Liabilities	£244,371

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 January 2024 (3 months, 1 week ago)
Next Return Due	23 January 2025 (9 months, 1 week from now)

Charges

1 December 2012	Delivered on: 13 December 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
14 March 2003	Delivered on: 18 March 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 11 and 12 addison road, sudbury, suffolk CO10 2YW. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

1 December 2012

Delivered on: 13 December 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

14 March 2003

Delivered on: 18 March 2003
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a 11 and 12 addison road, sudbury, suffolk CO10 2YW. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

11 January 2023	Confirmation statement made on 9 January 2023 with updates (6 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
22 December 2022	Cessation of Roy Cottrell as a person with significant control on 10 January 2022 (1 page)
22 December 2022	Change of details for Mrs Patricia Cottrell as a person with significant control on 10 January 2022 (2 pages)
8 February 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
28 January 2022	Confirmation statement made on 9 January 2022 with updates (5 pages)
28 January 2022	Termination of appointment of Roy Cottrell as a director on 7 January 2022 (1 page)
27 January 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
19 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
14 January 2020	Director's details changed for Mr Neil Allan Cottrell on 1 January 2020 (2 pages)
14 January 2020	Director's details changed for Sally Jane Hall on 1 January 2020 (2 pages)
14 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
16 August 2019	Registered office address changed from 11 Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW to The Maltings Rosemary Lane Halstead Essex CO9 1HZ on 16 August 2019 (1 page)
22 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
9 January 2018	Confirmation statement made on 9 January 2018 with updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
18 January 2017	Confirmation statement made on 9 January 2017 with updates (7 pages)
18 January 2017	Confirmation statement made on 9 January 2017 with updates (7 pages)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
26 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (9 pages)
26 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (9 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
4 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (9 pages)
4 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (9 pages)
4 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (9 pages)
20 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
20 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (9 pages)
28 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (9 pages)
28 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (9 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
1 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (9 pages)
1 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (9 pages)
1 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (9 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 December 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 December 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 January 2012	Director's details changed for Sally Jane Hall on 10 January 2012 (2 pages)
11 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (9 pages)
11 January 2012	Director's details changed for Sally Jane Hall on 10 January 2012 (2 pages)
11 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (9 pages)
11 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (9 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (9 pages)
10 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (9 pages)
10 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (9 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 January 2010	Director's details changed for Sally Jane Hall on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Claire Smith on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Sally Jane Hall on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Sally Jane Hall on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Roy Cottrell on 1 January 2010 (2 pages)
13 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (8 pages)
13 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (8 pages)
13 January 2010	Director's details changed for Claire Smith on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Neil Allan Cottrell on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Roy Cottrell on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Claire Smith on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Neil Allan Cottrell on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Neil Allan Cottrell on 1 January 2010 (2 pages)
13 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (8 pages)
13 January 2010	Director's details changed for Roy Cottrell on 1 January 2010 (2 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 January 2009	Return made up to 09/01/09; full list of members (5 pages)
13 January 2009	Return made up to 09/01/09; full list of members (5 pages)
13 January 2009	Director's change of particulars / neil cottrell / 13/01/2009 (2 pages)
13 January 2009	Director's change of particulars / neil cottrell / 13/01/2009 (2 pages)
1 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Return made up to 09/01/08; full list of members (4 pages)
9 January 2008	Return made up to 09/01/08; full list of members (4 pages)
9 January 2008	Director's particulars changed (1 page)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 January 2007	Return made up to 17/01/07; full list of members (4 pages)
31 January 2007	Return made up to 17/01/07; full list of members (4 pages)
20 October 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
20 October 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
2 February 2006	Return made up to 17/01/06; full list of members (10 pages)
2 February 2006	Return made up to 17/01/06; full list of members (10 pages)
25 November 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
25 November 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
18 January 2005	Return made up to 17/01/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 January 2005	Return made up to 17/01/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 December 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
1 December 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
7 February 2004	Return made up to 17/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 February 2004	Return made up to 17/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 November 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
13 November 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
12 November 2003	Registered office changed on 12/11/03 from: 11 addison road chilton industrial estate sudbury suffolk CO10 2YW (1 page)
12 November 2003	Registered office changed on 12/11/03 from: 11 addison road chilton industrial estate sudbury suffolk CO10 2YW (1 page)
11 November 2003	Registered office changed on 11/11/03 from: 17 fifth avenue bluebridge industrial estate halstead essex CO9 2SZ (1 page)
11 November 2003	Registered office changed on 11/11/03 from: 17 fifth avenue bluebridge industrial estate halstead essex CO9 2SZ (1 page)
18 March 2003	Particulars of mortgage/charge (3 pages)
18 March 2003	Particulars of mortgage/charge (3 pages)
18 February 2003	Return made up to 17/01/03; full list of members (8 pages)
18 February 2003	Return made up to 17/01/03; full list of members (8 pages)
30 September 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
30 September 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
26 February 2002	Return made up to 17/01/02; full list of members (8 pages)
26 February 2002	Return made up to 17/01/02; full list of members (8 pages)
17 September 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
17 September 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
16 February 2001	Return made up to 17/01/01; full list of members (8 pages)
16 February 2001	Return made up to 17/01/01; full list of members (8 pages)
8 May 2000	Ad 08/03/00--------- £ si 89@1=89 £ ic 1/90 (2 pages)
8 May 2000	Ad 08/03/00--------- £ si 10@1=10 £ ic 90/100 (2 pages)
8 May 2000	Ad 08/03/00--------- Â£ si 10@1=10 Â£ ic 90/100 (2 pages)
8 May 2000	Ad 08/03/00--------- Â£ si 89@1=89 Â£ ic 1/90 (2 pages)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Registered office changed on 15/03/00 from: the maltings rosemary lane halstead essex CO9 1HZ (1 page)
15 March 2000	New director appointed (2 pages)
15 March 2000	Registered office changed on 15/03/00 from: the maltings rosemary lane halstead essex CO9 1HZ (1 page)
15 March 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
15 March 2000	New director appointed (2 pages)
15 March 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
15 March 2000	New secretary appointed (2 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	Registered office changed on 25/01/00 from: suite 17 city business centre lower road london SE16 2XB (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	Registered office changed on 25/01/00 from: suite 17 city business centre lower road london SE16 2XB (1 page)
25 January 2000	Secretary resigned (1 page)
25 January 2000	Secretary resigned (1 page)
17 January 2000	Incorporation (16 pages)
17 January 2000	Incorporation (16 pages)