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LEMNOS UK LIMITED - Unit 2c Banbury Office Village, Noral Way, Banbury, OX16 2SB, United Kingdom
Company Information
- Company registration number
- 11861856
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2c Banbury Office Village
- Noral Way
- Banbury
- OX16 2SB
- United Kingdom Unit 2c Banbury Office Village, Noral Way, Banbury, OX16 2SB, United Kingdom UK
Management
- Managing Directors
- GORRINGE, Richard, Mr.
- BRADLEY, Richard
- MCCALLUM, Kevin James
- Company secretaries
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-03-05
- Age Of Company 2019-03-05 5 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Click Bidco Limited
- -
- -
- Polaris Software Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2025-03-18
- Last Date: 2024-03-04
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LEMNOS UK LIMITED Company Description
- LEMNOS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 11861856. Its current trading status is "live". It was registered 2019-03-05. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-06-30.It can be contacted at Unit 2C Banbury Office Village .
Get LEMNOS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lemnos Uk Limited - Unit 2c Banbury Office Village, Noral Way, Banbury, OX16 2SB, United Kingdom
- 2019-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-small (2024-03-21) - AA
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termination-director-company-with-name-termination-date (2024-02-14) - TM01
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appoint-person-director-company-with-name-date (2024-02-14) - AP01
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confirmation-statement-with-updates (2024-03-04) - CS01
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appoint-person-director-company-with-name-date (2024-04-25) - AP01
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change-to-a-person-with-significant-control (2024-04-09) - PSC05
keyboard_arrow_right 2023
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cessation-of-a-person-with-significant-control (2023-04-11) - PSC07
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notification-of-a-person-with-significant-control (2023-04-11) - PSC01
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notification-of-a-person-with-significant-control (2023-06-15) - PSC02
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cessation-of-a-person-with-significant-control (2023-06-15) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-24) - MR01
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termination-director-company-with-name-termination-date (2023-07-18) - TM01
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change-to-a-person-with-significant-control (2023-07-18) - PSC05
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appoint-person-director-company-with-name-date (2023-07-18) - AP01
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appoint-corporate-secretary-company-with-name-date (2023-07-18) - AP04
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confirmation-statement-with-no-updates (2023-03-06) - CS01
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change-sail-address-company-with-new-address (2023-07-20) - AD02
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move-registers-to-sail-company-with-new-address (2023-07-20) - AD03
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appoint-person-director-company-with-name-date (2023-09-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-12) - MR01
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resolution (2023-07-31) - RESOLUTIONS
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memorandum-articles (2023-07-31) - MA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-04) - CS01
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accounts-with-accounts-type-small (2022-11-28) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-04) - CS01
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accounts-with-accounts-type-small (2021-12-16) - AA
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accounts-with-accounts-type-small (2021-03-02) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-04) - CS01
keyboard_arrow_right 2019
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resolution (2019-06-24) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2019-03-14) - AA01
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notification-of-a-person-with-significant-control (2019-03-12) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2019-03-12) - PSC09
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incorporation-company (2019-03-05) - NEWINC