LM

LENYGON & MORANT LIMITED

Active

Company number 00298534

London, United Kingdom · Incorporated 20 March 1935

45 Gresham Street, London, EC2V 7BG, United Kingdom

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
91 years
Company type
Private limited
Accounts
Up to date

Company overview

LENYGON & MORANT LIMITED is an active private limited company incorporated on 20 March 1935 and registered in England and Wales. Its registered office is at 45 Gresham Street, London, EC2V 7BG, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Howard Chairs Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is WEBB, George Thomas (appointed 23 May 1995). Three former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 30 April 2025, were filed on 8 June 2026. The next accounts are due by 31 January 2027. The latest confirmation statement was made up to 11 December 2025. The next is due by 25 December 2026. Companies House holds 97 filings for this company, most recently an accounts filing on 8 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
11 December 2025
Next due
25 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WG
WEBB, George Thomas
Director
23 May 1995
CB
COLLETT, Brian
Secretary · Resigned
—
HD
HAYES, Derek
Director · Resigned
—

Persons with significant control

PS
Howard Chairs Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
8 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Accounts With Accounts Type Dormant
Accounts
28 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Accounts With Accounts Type Dormant
Accounts
16 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Accounts With Accounts Type Dormant
Accounts
10 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2022 View
Termination Director Company With Name Termination Date
Officers
7 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2022 View
Accounts With Accounts Type Dormant
Accounts
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2013 View
Change Person Director Company With Change Date
Officers
14 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2009 View
Legacy
Annual Return
6 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2008 View
Legacy
Annual Return
1 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2007 View
Legacy
Annual Return
18 January 2007 View
Accounts With Accounts Type Full
Accounts
3 March 2006 View
Legacy
Annual Return
10 February 2006 View
Legacy
Address
28 December 2005 View
Accounts With Accounts Type Full
Accounts
2 March 2005 View
Legacy
Annual Return
10 January 2005 View
Accounts With Accounts Type Full
Accounts
2 March 2004 View
Legacy
Annual Return
12 February 2004 View
Legacy
Officers
14 June 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Annual Return
25 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2002 View
Legacy
Annual Return
11 December 2001 View
Accounts With Accounts Type Full
Accounts
5 December 2001 View
Accounts With Accounts Type Full
Accounts
2 March 2001 View
Legacy
Annual Return
22 January 2001 View
Accounts With Accounts Type Full
Accounts
25 February 2000 View
Legacy
Annual Return
13 January 2000 View
Accounts With Accounts Type Full
Accounts
25 February 1999 View
Legacy
Annual Return
18 December 1998 View
Accounts With Accounts Type Full
Accounts
2 March 1998 View
Legacy
Annual Return
22 December 1997 View
Accounts With Accounts Type Full
Accounts
7 March 1997 View
Legacy
Annual Return
19 December 1996 View
Accounts With Accounts Type Full
Accounts
1 March 1996 View
Legacy
Annual Return
21 December 1995 View
Legacy
Officers
9 June 1995 View
Accounts With Accounts Type Full
Accounts
1 March 1995 View
Legacy
Annual Return
19 January 1995 View
Accounts With Accounts Type Full
Accounts
8 March 1994 View
Legacy
Annual Return
20 December 1993 View
Accounts With Accounts Type Full
Accounts
2 March 1993 View
Legacy
Annual Return
28 January 1993 View
Legacy
Officers
28 January 1993 View
Accounts With Accounts Type Full
Accounts
5 May 1992 View
Legacy
Annual Return
17 December 1991 View
Resolution
Resolution
7 September 1991 View
Resolution
Resolution
7 September 1991 View
Resolution
Resolution
7 September 1991 View
Resolution
Resolution
7 September 1991 View
Legacy
Annual Return
22 January 1991 View
Accounts With Accounts Type Full
Accounts
8 November 1990 View
Legacy
Annual Return
9 May 1990 View
Accounts With Accounts Type Full
Accounts
22 January 1990 View
Legacy
Annual Return
24 February 1989 View
Accounts With Accounts Type Full
Accounts
24 February 1989 View
Legacy
Annual Return
15 February 1988 View
Accounts With Accounts Type Full
Accounts
14 January 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
4 December 1986 View
Accounts With Accounts Type Small
Accounts
4 December 1986 View
Miscellaneous
Miscellaneous
29 March 1935 View
Incorporation Company
Incorporation
20 March 1935 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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