HALKIN LERMAN DAVIS LIMITED - LONDON


Company Profile Company Filings

Overview

HALKIN LERMAN DAVIS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HALKIN LERMAN DAVIS LIMITED was incorporated 29 years ago on 06/03/1995 and has the registered number: 03029250. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

HALKIN LERMAN DAVIS LIMITED - LONDON

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

44 SOUTHAMPTON BUILDINGS
LONDON
WC2A 1AP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LERMAN JACOBS DAVIS LIMITED (until 16/08/2023)
STARPLAYER LIMITED (until 04/01/2012)

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL LERMAN Nov 1959 British Director 1995-04-20 CURRENT
MR STUART DAVID DAVIS Aug 1973 British Director 2010-06-01 CURRENT
MR DYLAN BASGER Sep 1994 Australian Director 2023-10-01 CURRENT
RM REGISTRARS LIMITED Corporate Nominee Secretary 1995-03-06 UNTIL 1995-04-20 RESIGNED
MR MITCHELL SIMON YOUNG Oct 1983 British Director 2013-06-01 UNTIL 2013-10-31 RESIGNED
SANDRA DENISE LERMAN Secretary 1995-04-20 UNTIL 2010-05-27 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 1995-03-06 UNTIL 1995-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart David Davis 2016-04-06 - 2023-12-04 8/1973 Edgware   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Lerman 2016-04-06 11/1959 Mill Hill   London Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STONEGROVE PROMOTIONS LIMITED EDGWARE Active -... MICRO ENTITY 99999 - Dormant Company
PATRICIAN FINANCE LIMITED MANSFIELD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
CAT IN THE HAT LIMITED HARROW Active DORMANT 74990 - Non-trading company
WALTON ESTATES PROPERTY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
LAD LAVI LIMITED LONDON ENGLAND Active DORMANT 95250 - Repair of watches, clocks and jewellery
MATTHEW LE TISSIER PROMOTIONS LIMITED SOUTHAMPTON ENGLAND Dissolved... 90020 - Support activities to performing arts
PI ADVISORS LIMITED LONDON Dissolved... 59200 - Sound recording and music publishing activities
HEAVY PRODUCTIONS LIMITED ELSTREE Dissolved... NO ACCOUNTS FILED 9211 - Motion picture and video production
INSURE-APP LIMITED HARROW Dissolved... 74990 - Non-trading company
LITAL DESIGNS LIMITED HARROW Dissolved... DORMANT 74100 - specialised design activities
GHLD LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
EDGWARE AND HENDON REFORM SYNAGOGUE EDGWARE ENGLAND Active FULL 94910 - Activities of religious organizations
GHLD GROUP LIMITED HARROW UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
GHLD (2018) LIMITED HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
CENTENNIAL LLP HARROW Dissolved... DORMANT None Supplied
GRANT HARROD LERMAN DAVIS LLP HARROW ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Halkin Lerman Davis Limited 2024-03-01 31-05-2023 £4,145 Cash
Lerman Jacobs Davis Limited - Accounts to registrar (filleted) - small 22.3 2023-03-01 31-05-2022 £105,271 equity
Lerman Jacobs Davis Limited - Accounts to registrar (filleted) - small 18.2 2022-05-24 31-05-2021 £57,687 equity
Lerman Jacobs Davis Limited - Accounts to registrar (filleted) - small 18.2 2021-05-29 31-05-2020 £25,044 equity
Lerman Jacobs Davis Limited - Accounts to registrar (filleted) - small 18.2 2020-02-27 31-05-2019 £-6,688 equity
Lerman Jacobs Davis Limited - Accounts to registrar (filleted) - small 18.2 2019-03-01 31-05-2018 £-11,671 equity
Lerman Jacobs Davis Limited - Accounts to registrar (filleted) - small 17.3 2018-02-27 31-05-2017 £-3,093 equity
Lerman Jacobs Davis Limited - Accounts to registrar - small 16.3d 2017-03-01 31-05-2016
Lerman Jacobs Davis Limited - Limited company accounts - abridged 11.9 2016-03-01 31-05-2015
Lerman Jacobs Davis Limited - Limited company accounts - abridged 11.6 2015-02-28 31-05-2014

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL INSTITUTE FOR ENVIRONMENT AND DEVELOPMENT LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
KNAPP RICHARDSON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
FLYERALARM LTD LONDON ENGLAND Active SMALL 18129 - Printing n.e.c.
OBELISK LEGAL SUPPORT SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
GLOBACAP NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GLOBACAP TECHNOLOGY LIMITED LONDON ENGLAND Active GROUP 62012 - Business and domestic software development
EFFICIENT OPS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 69202 - Bookkeeping activities
OSTERWALD RATHBONE & PARTNERS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
KEIDAN HARRISON LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied