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Company Information for

C.M.LEMOS & COMPANY LIMITED

1 CONNAUGHT PLACE, LONDON, W2 2ET,
Company Registration Number
00416959
Private Limited Company
Active

Company Overview

About C.m.lemos & Company Ltd
C.M.LEMOS & COMPANY LIMITED was founded on 1946-08-10 and has its registered office in London. The organisation's status is listed as "Active". C.m.lemos & Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
C.M.LEMOS & COMPANY LIMITED
 
Legal Registered Office
1 CONNAUGHT PLACE
LONDON
W2 2ET
Other companies in W1H
 
Filing Information
Company Number 00416959
Company ID Number 00416959
Date formed 1946-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-06-05
Return next due 2018-06-19
Type of accounts FULL
Last Datalog update: 2017-11-07 12:41:12
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.M.LEMOS & COMPANY LIMITED

Company Officers of C.M.LEMOS & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PAUL NICHOLAS PAPALAZAROU
Director 2014-01-01
MICHAEL JOHN PEAKE
Director 1998-01-02
GEORGE CONTOPOULOS
Company Secretary 2005-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL CONSTANTINE LEMOS
Director 1992-06-05 2016-03-31
CONSTANTINE ANDREAS KONTOS
Company Secretary 1992-06-05 2005-08-31
ORESTES STRAVROS DELIYANNIDES
Director 1992-06-05 1999-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN PEAKE CENTURION (SHIPBROKERS) LIMITED Director 1992-06-05 CURRENT 1969-12-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 2000
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-05-31AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEMOS
2016-09-12AD02SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW
2016-06-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 2000
2016-06-08AR0105/06/16 FULL LIST
2016-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS PAPALAZAROU / 05/06/2016
2016-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CONSTANTINE LEMOS / 05/06/2016
2015-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2015 FROM MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AA
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 2000
2015-06-23AR0105/06/15 FULL LIST
2015-05-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-07-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 2000
2014-06-09AR0105/06/14 FULL LIST
2014-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS PAPALAZAROU / 05/06/2014
2014-01-30AP01DIRECTOR APPOINTED MR PAUL NICHOLAS PAPALAZAROU
2013-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-06-05AR0105/06/13 FULL LIST
2012-07-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-20AR0105/06/12 FULL LIST
2012-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COSTAS LEMOS / 05/06/2012
2011-07-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-08AR0105/06/11 FULL LIST
2010-07-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-15AR0105/06/10 FULL LIST
2010-06-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-15AD02SAIL ADDRESS CREATED
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COSTAS LEMOS / 05/06/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PEAKE / 01/10/2009
2009-09-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-14363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2008-09-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-19363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2007-10-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-09288cDIRECTOR'S PARTICULARS CHANGED
2007-07-09363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2006-09-28AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-05363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-06-05288cDIRECTOR'S PARTICULARS CHANGED
2005-10-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-14288aNEW SECRETARY APPOINTED
2005-09-14288bSECRETARY RESIGNED
2005-07-12288cDIRECTOR'S PARTICULARS CHANGED
2005-06-27363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2004-08-09AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-03363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2003-09-26AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-02363aRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2002-08-23AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-20363aRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2001-08-07AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-22363aRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2000-07-25AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-26363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-26363sRETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
2000-03-15287REGISTERED OFFICE CHANGED ON 15/03/00 FROM: 8 INDIA STREET LONDON EC3N 2HS
2000-01-25288bDIRECTOR RESIGNED
1999-09-30395PARTICULARS OF MORTGAGE/CHARGE
1999-09-30AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-16363aRETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
1999-09-16288aNEW DIRECTOR APPOINTED
1998-07-13363aRETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
1998-06-16AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-06-23363aRETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS
1997-06-16AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-08-11AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-18363aRETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
1995-08-11AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-06-28363xRETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS
1994-08-31AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-06-14363xRETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS
1993-08-06AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-06-10363xRETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to C.M.LEMOS & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.M.LEMOS & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED RELATING TO RENTAL DEPOSIT 1999-09-30 Satisfied MARBLE ARCH TOWER LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.M.LEMOS & COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of C.M.LEMOS & COMPANY LIMITED registering or being granted any patents
Domain Names

C.M.LEMOS & COMPANY LIMITED owns 1 domain names.

cmlfamilyfoundation.co.uk  

Trademarks
We have not found any records of C.M.LEMOS & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.M.LEMOS & COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as C.M.LEMOS & COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.M.LEMOS & COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.M.LEMOS & COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.M.LEMOS & COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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