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Home > England & Wales Companies > LALEHAM NURSERIES LIMITED
Company Information for

LALEHAM NURSERIES LIMITED

MOUNTVIEW COURT, 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
01075342
Private Limited Company
Liquidation

Company Overview

About Laleham Nurseries Ltd
LALEHAM NURSERIES LIMITED was founded on 1972-10-05 and has its registered office in Whetstone. The organisation's status is listed as "Liquidation". Laleham Nurseries Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
LALEHAM NURSERIES LIMITED
 
Legal Registered Office
MOUNTVIEW COURT
1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in SW19
 
Filing Information
Company Number 01075342
Company ID Number 01075342
Date formed 1972-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts 
VAT Number /Sales tax ID GB208025891  
Last Datalog update: 2018-10-04 17:29:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LALEHAM NURSERIES LIMITED
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Companies with same name LALEHAM NURSERIES LIMITED
The following companies were found which have the same name as LALEHAM NURSERIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LALEHAM NURSERIES LIMITED Unknown

Company Officers of LALEHAM NURSERIES LIMITED

Current Directors
Officer Role Date Appointed
SUSAN LACEY
Company Secretary 1992-04-10
RAYMOND DAVID LACEY
Director 1991-02-22
SUSAN LACEY
Director 1992-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
ALBERT HARGROVE
Company Secretary 1991-02-22 1992-04-10
ALBERT HARGROVE
Director 1991-02-22 1992-04-10

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
2019-11-11LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-10-10LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-31
2018-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/18 FROM Ibex House, 162-164 Arthur Road London SW19 8AQ England
2018-08-17600Appointment of a voluntary liquidator
2018-08-17LRESSPResolutions passed:
  • Special resolution to wind up on 2018-08-01
2018-08-17LIQ01Voluntary liquidation declaration of solvency
2018-07-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-05-24AA01Current accounting period extended from 31/03/18 TO 30/06/18
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2018-02-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN LACEY on 2018-02-19
2017-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 157
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/16 FROM Park House 158/160 Arthur Rd Wimbledon Park London SW19 8AQ
2016-09-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 157
2016-03-07AR0109/02/16 ANNUAL RETURN FULL LIST
2015-07-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 157
2015-02-24AR0109/02/15 ANNUAL RETURN FULL LIST
2014-08-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 157
2014-03-10AR0109/02/14 ANNUAL RETURN FULL LIST
2013-08-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0109/02/13 ANNUAL RETURN FULL LIST
2013-03-13AD04Register(s) moved to registered office address
2012-06-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AR0109/02/12 ANNUAL RETURN FULL LIST
2011-06-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-07AR0109/02/11 FULL LIST
2010-06-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-12AR0109/02/10 FULL LIST
2010-02-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-12AD02SAIL ADDRESS CREATED
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LACEY / 09/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND DAVID LACEY / 09/02/2010
2009-07-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-25363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-06-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-13363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-13363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-03363aRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-11363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-04363sRETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2003-10-24225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-17363sRETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2002-02-22363sRETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2002-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-16363sRETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2000-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-23363sRETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
1999-02-26AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-16363sRETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS
1998-03-04AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-09363sRETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS
1997-03-06AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-14363sRETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS
1996-02-20363sRETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS
1996-02-20AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-02-21363sRETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS
1995-02-21AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-03-22AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-02-23363sRETURN MADE UP TO 09/02/94; NO CHANGE OF MEMBERS
1993-03-18AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-02-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-02-16363sRETURN MADE UP TO 09/02/93; FULL LIST OF MEMBERS
1992-10-16169£ IC 200/180 10/04/92 £ SR 20@1=20
1992-10-1688(2)RAD 11/09/92--------- £ SI 27@1=27 £ IC 180/207
1992-10-14AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-10-08SRES04£ NC 200/1000
1992-10-08SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/09/92
1992-07-20288SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
1992-07-07SRES09RE CONTRACT 20 £1 SHS 10/04/92
1992-02-21363sRETURN MADE UP TO 09/02/92; NO CHANGE OF MEMBERS
1991-04-25AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-04-25363aRETURN MADE UP TO 22/02/91; FULL LIST OF MEMBERS
1990-03-30AAFULL ACCOUNTS MADE UP TO 31/12/89
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LALEHAM NURSERIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-08-07
Appointment of Liquidators2018-08-07
Resolutions for Winding-up2018-08-07
Fines / Sanctions
No fines or sanctions have been issued against LALEHAM NURSERIES 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
LEGAL CHARGE 1977-10-14 Outstanding BARCLAYS BANK LTD
Creditors
Creditors Due Within One Year 2013-03-31 £ 282,321
Creditors Due Within One Year 2012-03-31 £ 133,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-06-30

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 LALEHAM NURSERIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 892,201
Cash Bank In Hand 2012-03-31 £ 720,411
Current Assets 2013-03-31 £ 920,357
Current Assets 2012-03-31 £ 747,450
Debtors 2013-03-31 £ 10,036
Debtors 2012-03-31 £ 8,809
Shareholder Funds 2013-03-31 £ 654,852
Shareholder Funds 2012-03-31 £ 634,161
Stocks Inventory 2013-03-31 £ 18,120
Stocks Inventory 2012-03-31 £ 18,230
Tangible Fixed Assets 2013-03-31 £ 16,816
Tangible Fixed Assets 2012-03-31 £ 20,211

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LALEHAM NURSERIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LALEHAM NURSERIES LIMITED
Trademarks
We have not found any records of LALEHAM NURSERIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LALEHAM NURSERIES 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 (82990 - Other business support service activities n.e.c.) as LALEHAM NURSERIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LALEHAM NURSERIES 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 TypeNotices to Creditors
Defending partyLALEHAM NURSERIES LIMITEDEvent Date2018-08-01
Notice is hereby given that the creditors of the above named Company, which was voluntarily wound up on 1 August 2018, are required, on or before 5 September 2018 to send their full names and addresses together with full particulars of their debts or claims to Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London N20 0RA and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Liquidator: Kikis Kallis FCCA FABRP (IP No 004692 ) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London N20 0RA. Date of Appointment: 1 August 2018 For further details contact: Christina Chrysanthou on 020 8446 6699 or by email at Christina@kallis.co.uk Kikis Kallis FCCA FABRP :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLALEHAM NURSERIES LIMITEDEvent Date2018-08-01
Liquidator's name: Kikis Kallis of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London N20 0RA Tel 020 8446 6699 : Contact name: Christina Chrysanthou, Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London N20 0RA, Tel: 020 8446 6699
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLALEHAM NURSERIES LIMITEDEvent Date2018-08-01
At a General Meeting of the above-named Company, duly convened and held at Ibex House 162-164 Arthur Road, London, SW19 8AQ on Wednesday 01 August 2018 at 11:00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- "That the Company be wound up voluntarily and that Kikis Kallis FCCA FABRP (IP No 004692 ) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London N20 0RA be appointed Liquidator of the Company, and that they be authorised to act." For further details contact Christina Chrysanthou on telephone 0208 446 6699, or by email at Christina@kallis.co.uk Raymond David Lacey :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LALEHAM NURSERIES 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 LALEHAM NURSERIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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