LEMI Limited

Company Name	LEMI Limited
Directors	Sarah Ann Maria Trillo-Blanco and Woodford Directors Limited
Company Status	Active
Company Number	04697724
Category	Private Limited Company
Incorporation Date	13 March 2003(21 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Sarah Ann Maria Trillo-Blanco
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(14 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	3,The Shrubberies George Lane South Woodford London E18 1BD

Director Name	Woodford Directors Limited (Corporation)
Status	Current
Appointed	01 October 2012(9 years, 6 months after company formation)
Appointment Duration	11 years, 6 months
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Secretary Name	Woodford Services Limited (Corporation)
Status	Current
Appointed	01 October 2012(9 years, 6 months after company formation)
Appointment Duration	11 years, 6 months
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Director Name	Ms Zenah Landman
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(7 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Mr Douglas James Morley Hulme
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(9 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 June 2014)
Role	Chartered Accountant
Country of Residence	Guernsey
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Director Name	Mrs Sarah Lynn Hulme
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2014(11 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 2017)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Director Name	Cornhill Registrars Limited (Corporation)
Status	Resigned
Appointed	13 March 2003(same day as company formation)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 March 2003(same day as company formation)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Director Name	London Management Directors Limited (Corporation)
Status	Resigned
Appointed	18 November 2003(8 months, 1 week after company formation)
Appointment Duration	8 years, 10 months (resigned 01 October 2012)
Correspondence Address	38 Wigmore Street London W1U 2HA

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 2003(8 months, 1 week after company formation)
Appointment Duration	8 years, 10 months (resigned 01 October 2012)
Correspondence Address	38 Wigmore Street London W1U 2HA

Location

Registered Address	3,The Shrubberies George Lane South Woodford London E18 1BD
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London

Shareholders

100 at £1	Giamele Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£64,413
Cash	£121
Current Liabilities	£855

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	13 March 2023 (1 year, 1 month ago)
Next Return Due	27 March 2024 (overdue)

Filing History

7 September 2023	Micro company accounts made up to 31 December 2022 (8 pages)
3 April 2023	Confirmation statement made on 13 March 2023 with updates (4 pages)
6 December 2022	Micro company accounts made up to 31 December 2021 (8 pages)
28 March 2022	Confirmation statement made on 13 March 2022 with no updates (3 pages)
27 December 2021	Micro company accounts made up to 31 December 2020 (8 pages)
6 July 2021	Compulsory strike-off action has been discontinued (1 page)
5 July 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
29 December 2020	Micro company accounts made up to 31 December 2019 (8 pages)
1 April 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
8 February 2020	Compulsory strike-off action has been discontinued (1 page)
5 February 2020	Micro company accounts made up to 31 December 2018 (7 pages)
11 January 2020	Compulsory strike-off action has been suspended (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
26 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
27 November 2018	Micro company accounts made up to 31 December 2017 (7 pages)
1 August 2018	Registered office address changed from 3 the Shrubberies George Lane South Woodford London E18 1BG to 3,the Shrubberies George Lane South Woodford London E18 1BD on 1 August 2018 (1 page)
28 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (8 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (8 pages)
16 June 2017	Termination of appointment of Sarah Lynn Hulme as a director on 1 June 2017 (1 page)
16 June 2017	Termination of appointment of Sarah Lynn Hulme as a director on 1 June 2017 (1 page)
16 June 2017	Appointment of Miss Sarah Ann Maria Trillo-Blanco as a director on 1 June 2017 (2 pages)
16 June 2017	Appointment of Miss Sarah Ann Maria Trillo-Blanco as a director on 1 June 2017 (2 pages)
28 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
7 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (4 pages)
7 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (4 pages)
21 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (4 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 July 2014	Termination of appointment of Douglas Hulme as a director (1 page)
1 July 2014	Appointment of Mrs Sarah Lynn Hulme as a director (2 pages)
1 July 2014	Appointment of Mrs Sarah Lynn Hulme as a director (2 pages)
1 July 2014	Termination of appointment of Douglas Hulme as a director (1 page)
28 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (4 pages)
28 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (4 pages)
5 December 2013	Amended accounts made up to 31 December 2012 (5 pages)
5 December 2013	Amended accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 October 2012	Appointment of Woodford Directors Limited as a director (2 pages)
25 October 2012	Appointment of Woodford Services Limited as a secretary (2 pages)
25 October 2012	Registered office address changed from 38 Wigmore Street London W1U 2HA on 25 October 2012 (1 page)
25 October 2012	Appointment of Woodford Directors Limited as a director (2 pages)
25 October 2012	Appointment of Woodford Services Limited as a secretary (2 pages)
25 October 2012	Registered office address changed from 38 Wigmore Street London W1U 2HA on 25 October 2012 (1 page)
24 October 2012	Termination of appointment of London Management Directors Limited as a director (1 page)
24 October 2012	Appointment of Mr Douglas James Morley Hulme as a director (2 pages)
24 October 2012	Termination of appointment of Wigmore Secretaries Limited as a secretary (1 page)
24 October 2012	Termination of appointment of Zenah Landman as a director (1 page)
24 October 2012	Termination of appointment of Zenah Landman as a director (1 page)
24 October 2012	Appointment of Mr Douglas James Morley Hulme as a director (2 pages)
24 October 2012	Termination of appointment of London Management Directors Limited as a director (1 page)
24 October 2012	Termination of appointment of Wigmore Secretaries Limited as a secretary (1 page)
2 April 2012	Particulars of variation of rights attached to shares (3 pages)
2 April 2012	Particulars of variation of rights attached to shares (3 pages)
26 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
10 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
18 August 2010	Appointment of Ms. Zenah Landman as a director (2 pages)
18 August 2010	Appointment of Ms. Zenah Landman as a director (2 pages)
19 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
23 December 2009	Particulars of variation of rights attached to shares (2 pages)
23 December 2009	Particulars of variation of rights attached to shares (2 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 March 2009	Return made up to 13/03/09; full list of members (3 pages)
13 March 2009	Return made up to 13/03/09; full list of members (3 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
27 March 2008	Return made up to 13/03/08; full list of members (3 pages)
27 March 2008	Return made up to 13/03/08; full list of members (3 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
21 March 2007	Return made up to 13/03/07; full list of members (2 pages)
21 March 2007	Return made up to 13/03/07; full list of members (2 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
27 March 2006	Return made up to 13/03/06; full list of members (2 pages)
27 March 2006	Return made up to 13/03/06; full list of members (2 pages)
22 December 2005	Secretary's particulars changed (1 page)
22 December 2005	Secretary's particulars changed (1 page)
28 September 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
28 September 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
6 April 2005	Return made up to 13/03/05; full list of members (3 pages)
6 April 2005	Return made up to 13/03/05; full list of members (3 pages)
8 March 2005	Total exemption full accounts made up to 31 December 2003 (11 pages)
8 March 2005	Total exemption full accounts made up to 31 December 2003 (11 pages)
29 December 2004	Delivery ext'd 3 mth 31/12/04 (2 pages)
29 December 2004	Delivery ext'd 3 mth 31/12/04 (2 pages)
27 April 2004	Return made up to 13/03/04; full list of members (5 pages)
27 April 2004	Return made up to 13/03/04; full list of members (5 pages)
13 April 2004	Secretary's particulars changed (1 page)
13 April 2004	Secretary's particulars changed (1 page)
22 December 2003	New director appointed (2 pages)
22 December 2003	Secretary resigned (1 page)
22 December 2003	New secretary appointed (2 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	New secretary appointed (2 pages)
22 December 2003	Secretary resigned (1 page)
22 December 2003	New director appointed (2 pages)
12 April 2003	Delivery ext'd 3 mth 31/12/03 (1 page)
12 April 2003	Delivery ext'd 3 mth 31/12/03 (1 page)
1 April 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
1 April 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
31 March 2003	Ad 13/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
31 March 2003	Ad 13/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 March 2003	Incorporation (11 pages)
13 March 2003	Incorporation (11 pages)

LEMI Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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