LEMI LIMITED
Active - Accounts Filed
General Information
NAME
LEMI LIMITED
COMPANY NUMBER
04697724
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/03/2003
(21 years and 9 months old)
WEBSITE
https://www.lemi-trafo.com
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E18 1BD
3 The Shrubberies
George Lane
LONDON
E18 1BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GIAMELE INC | N/A | N/A |
| LEMI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEMI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEMI LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about LEMI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2012 - Present (12 years and 2 months) Born in N/A |
Active | Secretary |
Current: 20 Past: 193 |
View Report |
|
01/10/2012 - Present (12 years and 2 months) Born in N/A |
Active | Director |
Current: 22 Past: 159 |
View Report |
|
01/06/2017 - Present (7 years and 6 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 6 Past: 23 |
View Report |
|
13/03/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 104 Past: 1923 |
View Report |
|
13/03/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 524 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GIAMELE INC | N/A | N/A |
| B & W FASHION LIMITED | Company is dissolved | View Report |
| LEMI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 03/01/2022 | New Accounts filed |
| 03/01/2022 | New Confirmation Statement filed |
| 03/01/2022 | New Confirmation Statement filed |
| 03/01/2022 | New Accounts filed |
| 08/01/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Accounts filed |
| 03/08/2018 | Change in Reg. Office |
| 01/04/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 20/06/2017 | Sarah Lynn Hulme (918884045) has left the board |
| 20/06/2017 | New Board Member Sarah Ann Maria Trillo-Blanco (923356853) Appointed |
| 01/04/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 26/01/2016 | WOODFORD DIRECTORS LIMITED (917313533) has left the board |
| 26/01/2016 | New Board Member WOODFORD DIRECTORS LIMITED (913983157) Appointed |
| 25/12/2015 | WOODFORD SERVICES LIMITED (917313507) has left the board |
| 25/12/2015 | New Company Secretary WOODFORD SERVICES LIMITED (913983050) Appointed |
| 05/10/2015 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 14/04/2015 | New Accounts filed |
| 03/07/2014 | Douglas James Morley Hulme (916041734) has left the board |
| 03/07/2014 | New Board Member Sarah Lynn Hulme (918884045) Appointed |
| 02/05/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 24/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
| 27/12/2012 | New Accounts filed |
| 29/10/2012 | New Company Secretary WOODFORD SERVICES LIMITED (917313507) Appointed |
| 29/10/2012 | New Board Member WOODFORD DIRECTORS LIMITED (917313533) Appointed |
| 29/10/2012 | Change in Reg. Office |
| 26/10/2012 | WIGMORE SECRETARIES LIMITED (990003091) has left the board |
| 26/10/2012 | LONDON MANAGEMENT DIRECTORS LIMITED (908404611) has left the board |
| 26/10/2012 | Zenah Landman (907710070) has left the board |
| 26/10/2012 | New Board Member Douglas James Morley Hulme (916041734) Appointed |
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