LERCH BATES EUROPE LTD - ELSTREE, BOREHAMWOOD
| Company Profile | Company Filings |
Overview
LERCH BATES EUROPE LTD is a Private Limited Company from ELSTREE, BOREHAMWOOD UNITED KINGDOM and has the status: Active.
LERCH BATES EUROPE LTD was incorporated 13 years ago on 17/09/2010 and has the registered number: 07380350. The accounts status is SMALL and accounts are next due on 27/09/2024.
LERCH BATES EUROPE LTD was incorporated 13 years ago on 17/09/2010 and has the registered number: 07380350. The accounts status is SMALL and accounts are next due on 27/09/2024.
LERCH BATES EUROPE LTD - ELSTREE, BOREHAMWOOD
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 27 / 12 | 31/12/2022 | 27/09/2024 |
Registered Office
C/O SOBELL RHODES LLP THE KINETIC CENTRE
ELSTREE, BOREHAMWOOD
HERTFORDSHIRE
WD6 4PJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DEWAR PARTNERSHIP LTD (until 01/08/2022)
DEWAR PARTNERSHIP LTD (until 01/08/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/09/2023 | 01/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BARTON THOMAS STEPHAN | Aug 1956 | American | Director | 2014-11-04 | CURRENT |
| MR JOHN EDWARD ARTHER | Apr 1960 | American | Director | 2014-11-04 | CURRENT |
| MATTHEW DEWAR SCANLAN | Oct 1956 | British | Director | 2010-09-17 UNTIL 2016-08-18 | RESIGNED |
| VALERIE ANN SCANLAN | Secretary | 2010-09-17 UNTIL 2014-11-04 | RESIGNED | ||
| MR JEFFREY BRIAN SCHULTZ | Jul 1957 | American | Director | 2014-11-04 UNTIL 2017-10-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Building Insight Limited | 2016-04-06 | Borehamwood Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LERCH_BATES_EUROPE_LTD - Accounts | 2023-12-30 | 31-12-2022 | £605,582 Cash £852,921 equity |
| LERCH_BATES_EUROPE_LTD - Accounts | 2023-03-22 | 31-12-2021 | £473,931 Cash £656,433 equity |
| DEWAR_PARTNERSHIP_LTD - Accounts | 2021-12-25 | 31-12-2020 | £366,608 Cash £401,190 equity |
| DEWAR_PARTNERSHIP_LTD - Accounts | 2021-03-30 | 31-12-2019 | £262,629 Cash £240,743 equity |