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 8 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
Annual Subscription
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 1 months) Born in N/A |
Active | Secretary |
Current: 20 Past: 193 |
View Report |
|
01/10/2012 - Present (12 years and 1 months) Born in N/A |
Active | Director |
Current: 22 Past: 159 |
View Report |
|
01/06/2017 - Present (7 years and 5 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 6 Past: 23 |
View Report |
|
13/03/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 524 |
View Report |
|
13/03/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 105 Past: 1922 |
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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