Herman Lelie Limited. Head office in London. Check Director.

Herman Lelie Limited, London

Herman Lelie Limited is a private limited company. Situated at Finsgate, 5-7 Cranwood Street, London EC1V 9EE, the aforementioned 19 years old firm was incorporated on 2005-02-25 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the company: Stefania B. (appointed on 25 February 2005), Herman L. (appointed on 25 February 2005).

About
Name: Herman Lelie Limited
Number: 05376303
Incorporation date: 2005-02-25
End of financial year: 28 April


Address:	Finsgate 5-7 Cranwood Street London EC1V 9EE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Stefania B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Herman L.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	22,108	25,799	23,306	24,865	26,044	23,204	76,806	55,068	15,681
Total Assets Less Current Liabilities	-6,000	1,149	1,026	10,301	6,801	274	3,890	13,964	2,933
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	-6,000	1,149	-	-	-	-	-	-	-
Tangible Fixed Assets	64	-	-	-	-	-	-	-	-

The due date for Herman Lelie Limited confirmation statement filing is 2024-03-10. The previous one was submitted on 2023-02-25. The due date for a subsequent statutory accounts filing is 28 January 2024. Most current accounts filing was filed for the time period up until 30 April 2022.

2 persons of significant control are listed in the Companies House, namely: Stefania B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Herman L. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates Sat, 25th Feb 2023 filed on: 14th, April 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates Sat, 25th Feb 2023 filed on: 14th, April 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 5th, April 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Fri, 25th Feb 2022 filed on: 7th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 5th, April 2022 \| accounts	Free Download (9 pages)
TM02	Tue, 30th Nov 2021 - the day secretary's appointment was terminated filed on: 1st, December 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 25th Feb 2021 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 10th, March 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Tue, 25th Feb 2020 filed on: 25th, February 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 16th, January 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Mon, 25th Feb 2019 filed on: 1st, May 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 25th, January 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Sun, 25th Feb 2018 filed on: 24th, April 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 30th, January 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Sat, 25th Feb 2017 filed on: 26th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 26th, January 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 5th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 25th Feb 2016 with full list of members filed on: 26th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 26th Apr 2016: 100.00 GBP capital
AA01	Previous accounting period shortened to Tue, 28th Apr 2015 filed on: 28th, January 2016 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 16th, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 25th Feb 2015 with full list of members filed on: 27th, February 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 27th Feb 2015: 100.00 GBP capital
AA01	Previous accounting period shortened to Tue, 29th Apr 2014 filed on: 30th, January 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 25th Feb 2014 with full list of members filed on: 21st, March 2014 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2013 filed on: 30th, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 25th Feb 2013 with full list of members filed on: 21st, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2012 filed on: 31st, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 25th Feb 2012 with full list of members filed on: 12th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2011 filed on: 1st, February 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 25th Feb 2011 with full list of members filed on: 1st, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2010 filed on: 28th, January 2011 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 25th Feb 2010 with full list of members filed on: 8th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2009 filed on: 30th, January 2010 \| accounts	Free Download (8 pages)
363a	Annual return up to Mon, 9th Mar 2009 with shareholders record filed on: 9th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2008 filed on: 27th, February 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to Mon, 10th Mar 2008 with shareholders record filed on: 10th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 6th, February 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to Mon, 12th Mar 2007 with shareholders record filed on: 12th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 3rd, January 2007 \| accounts	Free Download (8 pages)
225	Accounting reference date extended from 28/02/06 to 30/04/06 filed on: 3rd, January 2007 \| accounts	Free Download (1 page)
288a	On Wed, 14th Jun 2006 New director appointed filed on: 14th, June 2006 \| officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 19th, April 2006 \| officers	Free Download (1 page)
363a	Annual return up to Tue, 7th Mar 2006 with shareholders record filed on: 7th, March 2006 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, February 2005 \| incorporation	Free Download (17 pages)

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