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Lerch Bates Europe Ltd

Lerch Bates Europe Ltd is an active company incorporated on 17 September 2010 with the registered office located in Borehamwood, Hertfordshire. Lerch Bates Europe Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07380350
Private limited company
Age
14 years
Incorporated 17 September 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (21 days remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 27 December 2024
Due by 27 September 2025 (17 days remaining)
Contact
Address
C/O Sobell Rhodes Llp The Kinetic Centre
Theobald Street
Elstree, Borehamwood
Hertfordshire
WD6 4PJ
United Kingdom
Address changed on 7 Aug 2023 (2 years 1 month ago)
Previous address was Ground Floor Unit 501 Centennial Avenue Elstree Borehamwood WD6 3FG England
Telephone
02031512088
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • President & Ceo • American • Lives in United States • Born in Aug 1956
Director • Cfo • American • Lives in United States • Born in Apr 1960
Director • British • Lives in UK • Born in Oct 1973
Director • American • Lives in United States • Born in May 1968
Building Insight Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Building Insight Limited
Mr John Edward Arther, Barton Thomas Stephan, and 1 more are mutual people.
Active
Dewar Partnership Ltd
Mr John Edward Arther and Eric Alan Rupe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£821.27K
Increased by £215.69K (+36%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£1.75M
Increased by £323.84K (+23%)
Total Liabilities
-£696.95K
Increased by £122.52K (+21%)
Net Assets
£1.05M
Increased by £201.32K (+24%)
Debt Ratio (%)
40%
Decreased by 0.45% (-1%)
Latest Activity
David Baxter Doyle Appointed
6 Months Ago on 28 Feb 2025
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Eric Alan Rupe Appointed
1 Year 8 Months Ago on 2 Jan 2024
Barton Thomas Stephan Resigned
1 Year 8 Months Ago on 2 Jan 2024
Small Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Inspection Address Changed
2 Years 1 Month Ago on 7 Aug 2023
Building Insight Limited (PSC) Details Changed
4 Years Ago on 12 Mar 2021
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Documents
Appointment of David Baxter Doyle as a director on 28 February 2025
Submitted on 12 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 24 Sep 2024
Termination of appointment of Barton Thomas Stephan as a director on 2 January 2024
Submitted on 1 Jul 2024
Appointment of Eric Alan Rupe as a director on 2 January 2024
Submitted on 1 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 28 Dec 2023
Previous accounting period shortened from 28 December 2022 to 27 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 17 September 2023 with no updates
Submitted on 18 Sep 2023
Register inspection address has been changed from Ground Floor Unit 501 Centennial Avenue Elstree Borehamwood WD6 3FG England to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ
Submitted on 7 Aug 2023
Change of details for Building Insight Limited as a person with significant control on 12 March 2021
Submitted on 4 Apr 2023
Repayment History
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