Lehrian Commercials Limited

Company Name	Lehrian Commercials Limited
Director	Stephen Peter Lehrian
Company Status	Active
Company Number	04052340
Category	Private Limited Company
Incorporation Date	14 August 2000(23 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3543	Manufacture of invalid carriages
SIC 33170	Repair and maintenance of other transport equipment n.e.c.

Directors

Director Name	Stephen Peter Lehrian
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 August 2000(same day as company formation)
Role	Mechanic
Country of Residence	United Kingdom
Correspondence Address	Cotswold 4 Park Road Stanford Le Hope Essex SS17 0LR

Secretary Name	Mrs Michele Alison Lehrian
Status	Current
Appointed	01 October 2020(20 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	803 London Road West Thurrock Grays Essex RM20 3LH

Secretary Name	Megan Eileen Smith
Nationality	British
Status	Resigned
Appointed	14 August 2000(same day as company formation)
Role	Secretary
Correspondence Address	223 Bracelet Close Corringham Stanford Le Hope Essex SS17 7JX

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	14 August 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	lehriancommercials.co.uk

Location

Registered Address	803 London Road West Thurrock Grays Essex RM20 3LH
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays

Shareholders

600 at £1	Stephen Peter Lehrian 60.00% Ordinary
400 at £1	Michele Lehrian 40.00% Ordinary

Financials

Year	2014
Net Worth	£37,425
Cash	£205
Current Liabilities	£173,087

Accounts

Latest Accounts	31 March 2024 (1 month ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 May 2023 (1 year ago)
Next Return Due	16 May 2024 (1 week, 5 days from now)

Charges

1 November 2004	Delivered on: 13 November 2004 Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
11 April 2003	Delivered on: 17 April 2003 Satisfied on: 1 March 2007 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

1 November 2004

Delivered on: 13 November 2004
Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

11 April 2003

Delivered on: 17 April 2003
Satisfied on: 1 March 2007
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

9 June 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
29 January 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
2 May 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
5 March 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
2 May 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
2 May 2021	Confirmation statement made on 2 May 2021 with updates (4 pages)
19 November 2020	Appointment of Mrs Michele Alison Lehrian as a secretary on 1 October 2020 (2 pages)
19 November 2020	Termination of appointment of Megan Eileen Smith as a secretary on 30 September 2020 (1 page)
30 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
24 May 2020	Unaudited abridged accounts made up to 30 September 2019 (10 pages)
17 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
3 March 2019	Unaudited abridged accounts made up to 30 September 2018 (10 pages)
20 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
20 May 2018	Unaudited abridged accounts made up to 30 September 2017 (10 pages)
28 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
28 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
8 April 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
8 April 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
13 September 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
9 March 2016	Total exemption small company accounts made up to 30 September 2015 (11 pages)
9 March 2016	Total exemption small company accounts made up to 30 September 2015 (11 pages)
16 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-16 GBP 1,000 (4 pages)
16 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-16 GBP 1,000 (4 pages)
20 February 2015	Total exemption small company accounts made up to 30 September 2014 (11 pages)
20 February 2015	Total exemption small company accounts made up to 30 September 2014 (11 pages)
7 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-07 GBP 1,000 (4 pages)
7 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-07 GBP 1,000 (4 pages)
23 February 2014	Total exemption small company accounts made up to 30 September 2013 (10 pages)
23 February 2014	Total exemption small company accounts made up to 30 September 2013 (10 pages)
5 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1,000 (4 pages)
5 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1,000 (4 pages)
1 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
1 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
5 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
19 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
19 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
6 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
4 February 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
4 February 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
23 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
23 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
3 February 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
3 February 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
29 September 2009	Return made up to 14/08/09; full list of members (3 pages)
29 September 2009	Return made up to 14/08/09; full list of members (3 pages)
2 February 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
2 February 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
8 October 2008	Return made up to 14/08/08; full list of members (3 pages)
8 October 2008	Return made up to 14/08/08; full list of members (3 pages)
12 February 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
12 February 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
11 September 2007	Return made up to 14/08/07; full list of members (6 pages)
11 September 2007	Return made up to 14/08/07; full list of members (6 pages)
1 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
30 January 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
28 September 2006	Return made up to 14/08/06; full list of members (6 pages)
28 September 2006	Return made up to 14/08/06; full list of members (6 pages)
17 March 2006	Ad 07/02/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
17 March 2006	Ad 07/02/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
27 February 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
27 February 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
15 August 2005	Return made up to 14/08/05; full list of members (6 pages)
15 August 2005	Return made up to 14/08/05; full list of members (6 pages)
6 May 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
6 May 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
13 November 2004	Particulars of mortgage/charge (9 pages)
13 November 2004	Particulars of mortgage/charge (9 pages)
12 August 2004	Return made up to 14/08/04; full list of members (6 pages)
12 August 2004	Return made up to 14/08/04; full list of members (6 pages)
5 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
5 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
1 April 2004	Registered office changed on 01/04/04 from: hill house highgate hill london N19 5UU (1 page)
1 April 2004	Registered office changed on 01/04/04 from: hill house highgate hill london N19 5UU (1 page)
26 August 2003	Return made up to 14/08/03; full list of members (5 pages)
26 August 2003	Return made up to 14/08/03; full list of members (5 pages)
17 April 2003	Particulars of mortgage/charge (3 pages)
17 April 2003	Particulars of mortgage/charge (3 pages)
27 March 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
27 March 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
13 February 2003	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
13 February 2003	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
2 September 2002	Return made up to 14/08/02; full list of members (5 pages)
2 September 2002	Return made up to 14/08/02; full list of members (5 pages)
23 May 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
23 May 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
31 August 2001	Return made up to 14/08/01; full list of members (5 pages)
31 August 2001	Return made up to 14/08/01; full list of members (5 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	Secretary resigned (1 page)
17 August 2000	Director resigned (1 page)
17 August 2000	Secretary resigned (1 page)
17 August 2000	New secretary appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	New secretary appointed (2 pages)
14 August 2000	Incorporation (15 pages)
14 August 2000	Incorporation (15 pages)