Liquidation
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Company Information for LELEU & MORRIS LIMITED
C/O VALENTINE & CO, GALLEY HOUSE, MOON LANE, BARNET, EN5 5YL,
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Company Registration Number
 00506395 Private Limited Company
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Company Overview
About Leleu & Morris Ltd
LELEU & MORRIS LIMITED was founded on 1952-03-31 and has its registered office in Moon Lane. The organisation's status is listed as "Liquidation". Leleu & Morris Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| LELEU & MORRIS LIMITED | |
| Legal Registered Office | |
| C/O VALENTINE & CO GALLEY HOUSE MOON LANE BARNET EN5 5YL Other companies in N20 | |
Filing Information
| Company Number | 00506395 | |
|---|---|---|
| Company ID Number | 00506395 | |
| Date formed | 1952-03-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 30/06/2019 | |
| Latest return | 12/12/2015 | |
| Return next due | 09/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2022-03-06 06:27:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LELEU & MORRIS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AS ACCOUNTANCY SERVICES LTD HYLAND & COMPANY LTD PANTHER TAX LTD RICHARD ANTHONY (FPS) LIMITED VALENTINE CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AS ACCOUNTANCY SERVICES LTD HYLAND & COMPANY LTD PANTHER TAX LTD RICHARD ANTHONY (FPS) LIMITED VALENTINE CONSULTING LIMITED
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Company Officers of LELEU & MORRIS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK JAMES MORRIS |
||
MARK JAMES MORRIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RYAN PAUL MORRIS |
Director | ||
JAMES PETER MORRIS |
Director | ||
BRIAN DAVID RAPLEY |
Director | ||
CONSTANCE SYLVIA GORMANLY |
Company Secretary | ||
ALAN GEORGE LAWRENCE |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation Statement of receipts and payments to 2023-06-27 | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2023-06-27 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-06-27 | |
| REGISTERED OFFICE CHANGED ON 04/02/22 FROM C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF | ||
| AD01 | REGISTERED OFFICE CHANGED ON 04/02/22 FROM C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-06-27 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-06-27 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/07/19 FROM C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ England | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
| AA01 | Previous accounting period extended from 31/03/18 TO 30/09/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/09/18 FROM Brook Point Ground Floor 1412 High Road London N20 9BH | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 3750 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN PAUL MORRIS | |
| LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 3750 | |
| AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 3750 | |
| AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MORRIS | |
| LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 3750 | |
| AR01 | 12/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 12/12/12 ANNUAL RETURN FULL LIST | |
| ANNOTATION | Clarification | |
| RP04 |
| |
| MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| AR01 | 12/12/11 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
| AP01 | DIRECTOR APPOINTED RYAN PAUL MORRIS | |
| AR01 | 12/12/10 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 12/12/09 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MARK JAMES MORRIS on 2009-12-12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES MORRIS / 12/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER MORRIS / 12/12/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK MORRIS / 05/07/2007 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BRIAN RAPLEY | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/02/03 | |
| 363s | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 09/01/01 | |
| 363s | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363a | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| 363(288) | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs
Licences & Regulatory approval
We could not find any licences issued to LELEU & MORRIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2019-07-03 |
| Appointmen | 2019-07-03 |
| Meetings o | 2019-06-14 |
Fines / Sanctions
No fines or sanctions have been issued against LELEU & MORRIS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON | |
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Creditors
| Creditors Due After One Year | 2013-03-31 | £ 42,511 |
|---|---|---|
| Creditors Due Within One Year | 2013-03-31 | £ 1,539,806 |
| Creditors Due Within One Year | 2012-03-31 | £ 1,757,120 |
| Provisions For Liabilities Charges | 2013-03-31 | £ 11,629 |
Creditors and other liabilities
Filed Financial Reports
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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 LELEU & MORRIS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 3,750 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 3,750 |
| Cash Bank In Hand | 2013-03-31 | £ 200,480 |
| Cash Bank In Hand | 2012-03-31 | £ 261,010 |
| Current Assets | 2013-03-31 | £ 1,749,030 |
| Current Assets | 2012-03-31 | £ 1,918,212 |
| Debtors | 2013-03-31 | £ 1,506,507 |
| Debtors | 2012-03-31 | £ 1,625,475 |
| Shareholder Funds | 2013-03-31 | £ 218,362 |
| Shareholder Funds | 2012-03-31 | £ 213,504 |
| Stocks Inventory | 2013-03-31 | £ 41,793 |
| Stocks Inventory | 2012-03-31 | £ 31,477 |
| Tangible Fixed Assets | 2013-03-31 | £ 63,278 |
| Tangible Fixed Assets | 2012-03-31 | £ 52,412 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LELEU & MORRIS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LELEU & MORRIS LIMITED
Income
Government Income
We have not found government income sources for LELEU & MORRIS 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 (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as LELEU & MORRIS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LELEU & MORRIS 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.
Legal Notices/Action
| Initiating party | Event Type | Resolution | |
|---|---|---|---|
| Defending party | LELEU & MORRIS LIMITED | Event Date | 2019-07-03 |
| Initiating party | Event Type | Appointmen | |
| Defending party | LELEU & MORRIS LIMITED | Event Date | 2019-07-03 |
| Name of Company: LELEU & MORRIS LIMITED Company Number: 00506395 Nature of Business: Wholesale of other food, including fish, crustaceans and molluscs Registered office: c/o Niren Blake LLP, 2nd Floor… | |||
| Initiating party | Event Type | Meetings o | |
| Defending party | LELEU & MORRIS LIMITED | Event Date | 2019-06-14 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LELEU & MORRIS 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 LELEU & MORRIS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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