LENHAM STORAGE COMPANY LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

LENHAM STORAGE COMPANY LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
LENHAM STORAGE COMPANY LIMITED was incorporated 75 years ago on 22/01/1949 and has the registered number: 00463800. The accounts status is FULL and accounts are next due on 31/05/2024.

LENHAM STORAGE COMPANY LIMITED - LEATHERHEAD

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

MENZIES LLP
ASHCOMBE HOUSE
LEATHERHEAD
SURREY
KT22 8DY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

MENZIES LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RODNEY FREDERIC TOLHURST Jul 1943 British Director CURRENT
MR IAN ROSE Dec 1971 British Director 2019-04-15 CURRENT
MR STEPHEN LESLIE PHIBBS Sep 1951 British Director 2007-12-01 CURRENT
MR ANDREW CHARLES FULCHER May 1968 British Director 2003-09-22 CURRENT
MR ANTHONY MICHAEL BURGESS Jun 1963 British Director 2001-10-02 CURRENT
MR KEITH NICHOLAS ABREHART Apr 1972 British Director 1996-03-25 CURRENT
MRS DOROTHY JANET ABREHART Sep 1946 British Director 2004-11-03 CURRENT
MR ANTHONY MICHAEL BURGESS Jun 1963 British Secretary 2004-11-03 CURRENT
GEOFFREY DAVID WOOD May 1937 British Director RESIGNED
MR CHRISTOPHER FREDERICK TOLHURST May 1973 British Director 2003-09-22 UNTIL 2023-05-17 RESIGNED
MAURICE BERT REYNOLDS Nov 1940 British Director RESIGNED
ALLAN FLOOD Apr 1936 British Director RESIGNED
ARNOLD TREVOR FARRIN Jun 1943 British Director 1999-02-01 UNTIL 2003-07-31 RESIGNED
KENNETH ANTHONY CHAPMAN Apr 1933 British Director RESIGNED
MR PAUL FARREN Sep 1946 British Director RESIGNED
MRS DOROTHY JANET ABREHART Sep 1946 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Dorothy Janet Abrehart 2016-04-06 9/1946 Leatherhead   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Rodney Frederic Tolhurst 2016-04-06 7/1943 Leatherhead   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEE DAVEY CARAVANS LIMITED LEATHERHEAD Active FULL 45111 - Sale of new cars and light motor vehicles
LENHAM GARAGES LIMITED LEATHERHEAD Active FULL 45111 - Sale of new cars and light motor vehicles
FITZMAURICE CARRIERS LIMITED LEATHERHEAD ENGLAND Active SMALL 49410 - Freight transport by road
LENHAM STORAGE (SOUTHERN) LIMITED LEATHERHEAD Active FULL 49410 - Freight transport by road
FREIGHTFLOW INTERNATIONAL LIMITED LEATHERHEAD Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
CALATHI CREATIONS LIMITED CARLISLE ENGLAND Dissolved... UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
LENHAM STORAGE (MIDLANDS) LIMITED LEATHERHEAD Active SMALL 49410 - Freight transport by road
KAYOS KUBE LTD CARLISLE UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-04-28 31-08-2022 1,630,102 Cash 27,402,582 equity
ACCOUNTS - Final Accounts 2022-06-07 31-08-2021 3,598,076 Cash 25,960,472 equity

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