LEHMANS WHOLESALE BOOKS LIMITED

LEHMANS WHOLESALE BOOKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLEHMANS WHOLESALE BOOKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15002080
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEHMANS WHOLESALE BOOKS LIMITED?

    • Retail sale of books in specialised stores (47610) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LEHMANS WHOLESALE BOOKS LIMITED located?

    Registered Office Address
    147 Stamford Hill
    N16 5LG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LEHMANS WHOLESALE BOOKS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HALLIFORD LIMITEDJul 13, 2023Jul 13, 2023

    What are the latest accounts for LEHMANS WHOLESALE BOOKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for LEHMANS WHOLESALE BOOKS LIMITED?

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

    What are the latest filings for LEHMANS WHOLESALE BOOKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 05, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Joseph Bodner as a director on Apr 01, 2025

    2 pagesAP01

    Certificate of change of name

    Company name changed halliford LIMITED\certificate issued on 08/04/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 08, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 07, 2025

    RES15

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Confirmation statement made on Jun 05, 2024 with updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 13, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalJul 13, 2023

    Statement of capital on Jul 13, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of LEHMANS WHOLESALE BOOKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BODNER, Joseph
    Stamford Hill
    N16 5LG London
    147
    England
    Director
    Stamford Hill
    N16 5LG London
    147
    England
    EnglandBritish334948030001
    SCHREIBER, Jacob
    Stamford Hill
    N16 5LG London
    147
    England
    Director
    Stamford Hill
    N16 5LG London
    147
    England
    EnglandBritish67574090002

    Who are the persons with significant control of LEHMANS WHOLESALE BOOKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jacob Schreiber
    Stamford Hill
    N16 5LG London
    147
    England
    Jul 13, 2023
    Stamford Hill
    N16 5LG London
    147
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0