LEMNOS UK LIMITED
Active - Accounts Filed
General Information
NAME
LEMNOS UK LIMITED
COMPANY NUMBER
11861856
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
05/03/2019
(5 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BANBURY
OX16 2SB
Unit 2c
Banbury Office Village
Noral Way
BANBURY
OX16 2SB
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 |
|---|---|---|
| STARTRAQ HOLDINGS LTD | N/A | N/A |
| LEMNOS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) has left the board |
| 29/04/2024 | New Board Member Richard Bradley (926861839) Appointed |
| 26/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEMNOS UK 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 LEMNOS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEMNOS UK 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 |
|---|---|---|---|---|
|
18/07/2023 - Present (1 years and 4 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED 18/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/02/2024 - Present (10 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
15/04/2024 - Present (8 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 11 Past: 40 |
View Report |
|
05/03/2019 - Present (5 years and 9 months) Born in May 1981 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STARTRAQ HOLDINGS LTD | N/A | N/A |
| LEMNOS UK LIMITED | Active - Accounts Filed | View Report |
| LEMNOS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) has left the board |
| 29/04/2024 | New Board Member Richard Bradley (926861839) Appointed |
| 26/03/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 19/02/2024 | Gordon James Wilson (923122521) has left the board |
| 19/02/2024 | New Board Member Kevin James McCallum (930184421) Appointed |
| 15/09/2023 | New Board Member Gordon James Wilson (923122521) Appointed |
| 26/07/2023 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 20/07/2023 | New Board Member Richard Gorringe (916499630) Appointed |
| 20/07/2023 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (931143684) Appointed |
| 20/07/2023 | William Kennedy (914027399) has left the board |
| 10/03/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 06/03/2021 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
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