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Home > England & Wales Companies > LENYGON & MORANT LIMITED
Company Information for

LENYGON & MORANT LIMITED

45 GRESHAM STREET, LONDON, EC2V 7BG,
Company Registration Number
00298534
Private Limited Company
Active

Company Overview

About Lenygon & Morant Ltd
LENYGON & MORANT LIMITED was founded on 1935-03-20 and has its registered office in London. The organisation's status is listed as "Active". Lenygon & Morant Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LENYGON & MORANT LIMITED
 
Legal Registered Office
45 GRESHAM STREET
LONDON
EC2V 7BG
Other companies in EC2R
 
Filing Information
Company Number 00298534
Company ID Number 00298534
Date formed 1935-03-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 01:14:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LENYGON & MORANT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EVELYN PARTNERS (SOUTH EAST) LIMITED   GOSTLING LIMITED   EVELYN PARTNERS (THAMES VALLEY) LIMITED   CLA EVELYN PARTNERS LIMITED   EVELYN PARTNERS PS SERVICES LIMITED   STERLING TAX STRATEGIES LIMITED
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Company Officers of LENYGON & MORANT LIMITED

Current Directors
Officer Role Date Appointed
DEREK HAYES
 Company Secretary 2003-05-27
DEREK HAYES
 Director 1992-12-11
GEORGE THOMAS WEBB
 Director 1995-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN COLLETT
 Company Secretary 1992-12-11 2003-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK HAYES HOWARD CHAIRS LIMITED Company Secretary 1993-01-12 CURRENT 1967-11-20 Active
DEREK HAYES EUROPEAN LAND INVESTMENTS LIMITED Director 2012-04-11 CURRENT 1973-01-01 Active
DEREK HAYES MALTBROOK LIMITED Director 2000-06-21 CURRENT 2000-06-21 Active - Proposal to Strike off
DEREK HAYES PROJECT FERRY (NO.2) LIMITED Director 1999-08-05 CURRENT 1999-06-17 Active
DEREK HAYES APARTEQUAL LIMITED Director 1993-05-13 CURRENT 1993-04-01 Active - Proposal to Strike off
DEREK HAYES HOWARD CHAIRS LIMITED Director 1993-01-12 CURRENT 1967-11-20 Active
DEREK HAYES EUROPEAN LAND DEVELOPMENTS LIMITED Director 1992-05-22 CURRENT 1963-04-19 Active
GEORGE THOMAS WEBB HOWARD CHAIRS LIMITED Director 1993-01-12 CURRENT 1967-11-20 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
2024-03-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-12-11CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-02-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-07TM01APPOINTMENT TERMINATED, DIRECTOR DEREK HAYES
2022-12-07TM02Termination of appointment of Derek Hayes on 2022-05-22
2022-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/22 FROM 25 Moorgate London EC2R 6AY
2022-06-14PSC05Change of details for Howard Chairs Limited as a person with significant control on 2022-06-14
2022-05-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-12-13CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-05-06AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-01-23AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-02-04AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-02-06AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 20000
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-02-06AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 20000
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-02-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 20000
2016-01-13AR0111/12/15 ANNUAL RETURN FULL LIST
2015-02-09AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 20000
2015-01-27AR0111/12/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 20000
2014-01-16AR0111/12/13 ANNUAL RETURN FULL LIST
2013-02-05AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-14AR0111/12/12 ANNUAL RETURN FULL LIST
2013-01-14CH01Director's details changed for Mr George Thomas Webb on 2012-12-11
2012-02-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-22AR0111/12/11 ANNUAL RETURN FULL LIST
2011-02-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20AR0111/12/10 ANNUAL RETURN FULL LIST
2010-02-02AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-23AR0111/12/09 ANNUAL RETURN FULL LIST
2009-03-02AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-06363aReturn made up to 11/12/08; full list of members
2008-02-28AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-01363aReturn made up to 11/12/07; full list of members
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-18363sRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-03-03AAFULL ACCOUNTS MADE UP TO 30/04/05
2006-02-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-02-10363sRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-12-28287REGISTERED OFFICE CHANGED ON 28/12/05 FROM: NO 1 RIDING HOUSE STREET LONDON W1A 3AS
2005-03-02AAFULL ACCOUNTS MADE UP TO 30/04/04
2005-01-10363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-03-02AAFULL ACCOUNTS MADE UP TO 30/04/03
2004-02-12363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-06-14288aNEW SECRETARY APPOINTED
2003-06-14288bSECRETARY RESIGNED
2003-01-25363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2001-12-11363sRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-12-05AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-03-02AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-01-22363aRETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-02-25AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-01-13363sRETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1999-02-25AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-12-18363aRETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
1998-03-02AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-12-22363aRETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
1997-03-07AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-12-19363aRETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS
1996-03-01AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-12-21363xRETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS
1995-06-09288NEW DIRECTOR APPOINTED
1995-03-01AAFULL ACCOUNTS MADE UP TO 30/04/94
1995-01-19363xRETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS
1994-03-08AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-12-20363xRETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS
1993-03-02AAFULL ACCOUNTS MADE UP TO 30/04/92
1993-01-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-01-28363xRETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS
1992-05-05AAFULL ACCOUNTS MADE UP TO 30/04/91
1991-12-17363xRETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS
1991-09-07ELRESS252 DISP LAYING ACC 27/08/91
1991-09-07ELRESS386 DISP APP AUDS 27/08/91
1991-09-07SRES01ALTER MEM AND ARTS 27/08/91
1991-01-22363RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS
1990-11-08AAFULL ACCOUNTS MADE UP TO 30/04/90
1990-05-09363RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS
1990-01-22AAFULL ACCOUNTS MADE UP TO 30/04/89
1989-02-24AAFULL ACCOUNTS MADE UP TO 30/04/88
1989-02-24363RETURN MADE UP TO 30/12/88; NO CHANGE OF MEMBERS
1988-02-15363RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LENYGON & MORANT 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 LENYGON & MORANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LENYGON & MORANT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2004-04-30
Annual Accounts
2003-04-30

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 LENYGON & MORANT LIMITED

Intangible Assets
Patents
We have not found any records of LENYGON & MORANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LENYGON & MORANT LIMITED
Trademarks
We have not found any records of LENYGON & MORANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LENYGON & MORANT 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 (74990 - Non-trading company) as LENYGON & MORANT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LENYGON & MORANT 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 LENYGON & MORANT 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 LENYGON & MORANT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2V 7BG