London
SW3 5EB
Director Name | Mr Umberto Salon |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | Italian,British |
Status | Current |
Appointed | 01 October 2014(1 year, 9 months after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 183 King's Road London SW3 5EB |
Director Name | Mr Christopher David Bell |
---|---|
Date of Birth | May 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
Director Name | Ferdinando Pessina |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 28 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 183 King's Road London SW3 5EB |
Director Name | Mr Massimo Maestroni |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 January 2020(7 years after company formation) |
Appointment Duration | 4 years, 1 month (resigned 09 February 2024) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 183 King's Road London SW3 5EB |
Website | lema-uk.com |
---|---|
Telephone | 020 37613299 |
Telephone region | London |
Registered Address | 183 King's Road London SW3 5EB |
---|---|
Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Royal Hospital |
Built Up Area | Greater London |
47.5k at £1 | Lema S.p.a. 95.00% Ordinary |
---|---|
2.5k at £1 | Christopher David Bell 5.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £26,418 |
Cash | £269,412 |
Current Liabilities | £1,073,223 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 28 December 2023 (3 months ago) |
---|---|
Next Return Due | 11 January 2025 (9 months, 2 weeks from now) |
29 September 2023 | Accounts for a small company made up to 31 December 2022 (13 pages) |
---|---|
10 January 2023 | Confirmation statement made on 28 December 2022 with no updates (3 pages) |
31 October 2022 | Accounts for a small company made up to 31 December 2021 (13 pages) |
1 February 2022 | Confirmation statement made on 28 December 2021 with no updates (3 pages) |
1 February 2022 | Director's details changed for Mr Umberto Salon on 1 October 2021 (2 pages) |
28 September 2021 | Full accounts made up to 31 December 2020 (26 pages) |
28 January 2021 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
27 January 2021 | Change of details for Carla Girola as a person with significant control on 1 January 2020 (2 pages) |
27 January 2021 | Director's details changed for Mr Umberto Salon on 1 January 2020 (2 pages) |
11 November 2020 | Full accounts made up to 31 December 2019 (25 pages) |
19 August 2020 | Appointment of Mr Massimo Maestroni as a director on 1 January 2020 (2 pages) |
19 August 2020 | Termination of appointment of Ferdinando Pessina as a director on 1 January 2020 (1 page) |
6 January 2020 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
2 October 2019 | Full accounts made up to 31 December 2018 (24 pages) |
4 January 2019 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
1 October 2018 | Accounts for a small company made up to 31 December 2017 (11 pages) |
22 March 2018 | Withdrawal of a person with significant control statement on 22 March 2018 (2 pages) |
22 March 2018 | Notification of Carla Girola as a person with significant control on 1 January 2018 (2 pages) |
3 January 2018 | Confirmation statement made on 28 December 2017 with updates (3 pages) |
6 October 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
6 October 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
31 January 2017 | Confirmation statement made on 28 December 2016 with updates (6 pages) |
31 January 2017 | Confirmation statement made on 28 December 2016 with updates (6 pages) |
17 August 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
17 August 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
11 February 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-02-11
|
11 February 2016 | Director's details changed for Umberto Salon on 1 February 2015 (2 pages) |
11 February 2016 | Director's details changed for Umberto Salon on 1 February 2015 (2 pages) |
11 February 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-02-11
|
23 September 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
23 September 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
12 August 2015 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 183 King's Road London SW3 5EB on 12 August 2015 (1 page) |
12 August 2015 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 183 King's Road London SW3 5EB on 12 August 2015 (1 page) |
11 February 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-02-11
|
11 February 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-02-11
|
3 November 2014 | Termination of appointment of Christopher David Bell as a director on 31 October 2014 (1 page) |
3 November 2014 | Termination of appointment of Christopher David Bell as a director on 31 October 2014 (1 page) |
27 October 2014 | Appointment of Umberto Salon as a director on 1 October 2014 (2 pages) |
27 October 2014 | Appointment of Umberto Salon as a director on 1 October 2014 (2 pages) |
27 October 2014 | Appointment of Umberto Salon as a director on 1 October 2014 (2 pages) |
4 July 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
4 July 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
27 February 2014 | Director's details changed for Christopher David Bell on 14 February 2014 (2 pages) |
27 February 2014 | Director's details changed for Christopher David Bell on 14 February 2014 (2 pages) |
7 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
7 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
28 December 2012 | Incorporation (50 pages) |
28 December 2012 | Incorporation (50 pages) |