Founded in 2014, Lerch Bates, classified under reg no. 08913349 is an active company. Currently registered at 20 Oldfield Wood GU22 8AN, Woking the company has been in the business for 10 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021. Since July 22, 2019 Lerch Bates Ltd is no longer carrying the name Movveo.
The company has 2 directors, namely Sofiya A., Elvira G.. Of them, Elvira G. has been with the company the longest, being appointed on 28 May 2019 and Sofiya A. has been with the company for the least time - from 17 July 2019. As of 16 June 2024, there were 2 ex directors - Adrian G., Jason G. and others listed below. There were no ex secretaries.
| Office Address | 20 Oldfield Wood |
| Town | Woking |
| Post code | GU22 8AN |
| Country of origin | United Kingdom |
| Registration Number | 08913349 |
| Date of Incorporation | Wed, 26th Feb 2014 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (168 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 11th Mar 2024 (2024-03-11) |
| Last confirmation statement dated | Sun, 26th Feb 2023 |
Position: Director
Appointed: 17 July 2019
Position: Director
Appointed: 28 May 2019
The register of PSCs that own or have control over the company consists of 2 names. As we established, there is Elvira G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Adrian G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Elvira G.
| Notified on | 16 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Adrian G.
| Notified on | 6 April 2016 |
| Ceased on | 30 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Movveo | July 22, 2019 |
| Lurista | June 16, 2015 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 35 192 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 | 20 | |||||
| Current Assets | 20 | 19 968 | 19 892 | 13 747 | 13 663 | ||
| Net Assets Liabilities | 389 668 | 339 632 | 339 960 | 340 004 | 340 088 | ||
| Cash Bank In Hand | 62 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | 35 092 | ||||||
| Shareholder Funds | 35 192 | ||||||
| Other | |||||||
| Amounts Owed To Group Undertakings | 101 | 5 751 | |||||
| Creditors | 454 147 | 361 353 | 360 351 | 360 353 | 354 252 | 354 252 | |
| Investments Fixed Assets | 750 000 | 750 001 | 751 001 | ||||
| Net Current Assets Liabilities | -308 558 | -454 145 | 361 333 | 340 383 | 340 461 | 340 505 | 340 589 |
| Other Creditors | 454 046 | 355 602 | |||||
| Total Assets Less Current Liabilities | 441 442 | 295 856 | 389 668 | 339 382 | 339 460 | 339 504 | 339 588 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 250 | 500 | 500 | 500 | |||
| Fixed Assets | 751 001 | 1 001 | 1 001 | 1 001 | 1 001 | ||
| Creditors Due After One Year | 406 250 | ||||||
| Creditors Due Within One Year | 308 620 | ||||||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Percentage Subsidiary Held | 100 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on December 31, 2022 filed on: 30th, December 2023 |
accounts | Free Download (3 pages) |
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