Company NameLEMA (UK) Limited
DirectorsAngelo Meroni and Umberto Salon
Company StatusActive
Company Number08342443
CategoryPrivate Limited Company
Incorporation Date28 December 2012(11 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameAngelo Meroni
Date of BirthApril 1962 (Born 62 years ago)
NationalityItalian
StatusCurrent
Appointed28 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address183 King's Road
London
SW3 5EB
Director NameMr Umberto Salon
Date of BirthJuly 1970 (Born 53 years ago)
NationalityItalian,British
StatusCurrent
Appointed01 October 2014(1 year, 9 months after company formation)
Appointment Duration9 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address183 King's Road
London
SW3 5EB
Director NameMr Christopher David Bell
Date of BirthMay 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed28 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
Director NameFerdinando Pessina
Date of BirthApril 1954 (Born 70 years ago)
NationalityItalian
StatusResigned
Appointed28 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address183 King's Road
London
SW3 5EB
Director NameMr Massimo Maestroni
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityItalian
StatusResigned
Appointed01 January 2020(7 years after company formation)
Appointment Duration4 years, 1 month (resigned 09 February 2024)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address183 King's Road
London
SW3 5EB

Contact

Websitelema-uk.com
Telephone020 37613299
Telephone regionLondon

Location

Registered Address183 King's Road
London
SW3 5EB
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRoyal Hospital
Built Up AreaGreater London

Shareholders

47.5k at £1Lema S.p.a.
95.00%
Ordinary
2.5k at £1Christopher David Bell
5.00%
Ordinary

Financials

Year2014
Net Worth£26,418
Cash£269,412
Current Liabilities£1,073,223

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return28 December 2023 (3 months ago)
Next Return Due11 January 2025 (9 months, 2 weeks from now)

Filing History

29 September 2023Accounts for a small company made up to 31 December 2022 (13 pages)
10 January 2023Confirmation statement made on 28 December 2022 with no updates (3 pages)
31 October 2022Accounts for a small company made up to 31 December 2021 (13 pages)
1 February 2022Confirmation statement made on 28 December 2021 with no updates (3 pages)
1 February 2022Director's details changed for Mr Umberto Salon on 1 October 2021 (2 pages)
28 September 2021Full accounts made up to 31 December 2020 (26 pages)
28 January 2021Confirmation statement made on 28 December 2020 with no updates (3 pages)
27 January 2021Change of details for Carla Girola as a person with significant control on 1 January 2020 (2 pages)
27 January 2021Director's details changed for Mr Umberto Salon on 1 January 2020 (2 pages)
11 November 2020Full accounts made up to 31 December 2019 (25 pages)
19 August 2020Appointment of Mr Massimo Maestroni as a director on 1 January 2020 (2 pages)
19 August 2020Termination of appointment of Ferdinando Pessina as a director on 1 January 2020 (1 page)
6 January 2020Confirmation statement made on 28 December 2019 with no updates (3 pages)
2 October 2019Full accounts made up to 31 December 2018 (24 pages)
4 January 2019Confirmation statement made on 28 December 2018 with no updates (3 pages)
1 October 2018Accounts for a small company made up to 31 December 2017 (11 pages)
22 March 2018Withdrawal of a person with significant control statement on 22 March 2018 (2 pages)
22 March 2018Notification of Carla Girola as a person with significant control on 1 January 2018 (2 pages)
3 January 2018Confirmation statement made on 28 December 2017 with updates (3 pages)
6 October 2017Accounts for a small company made up to 31 December 2016 (12 pages)
6 October 2017Accounts for a small company made up to 31 December 2016 (12 pages)
31 January 2017Confirmation statement made on 28 December 2016 with updates (6 pages)
31 January 2017Confirmation statement made on 28 December 2016 with updates (6 pages)
17 August 2016Accounts for a small company made up to 31 December 2015 (6 pages)
17 August 2016Accounts for a small company made up to 31 December 2015 (6 pages)
11 February 2016Annual return made up to 28 December 2015 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 50,000
(4 pages)
11 February 2016Director's details changed for Umberto Salon on 1 February 2015 (2 pages)
11 February 2016Director's details changed for Umberto Salon on 1 February 2015 (2 pages)
11 February 2016Annual return made up to 28 December 2015 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 50,000
(4 pages)
23 September 2015Accounts for a small company made up to 31 December 2014 (6 pages)
23 September 2015Accounts for a small company made up to 31 December 2014 (6 pages)
12 August 2015Registered 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 2015Registered 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 2015Annual return made up to 28 December 2014 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 50,000
(4 pages)
11 February 2015Annual return made up to 28 December 2014 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 50,000
(4 pages)
3 November 2014Termination of appointment of Christopher David Bell as a director on 31 October 2014 (1 page)
3 November 2014Termination of appointment of Christopher David Bell as a director on 31 October 2014 (1 page)
27 October 2014Appointment of Umberto Salon as a director on 1 October 2014 (2 pages)
27 October 2014Appointment of Umberto Salon as a director on 1 October 2014 (2 pages)
27 October 2014Appointment of Umberto Salon as a director on 1 October 2014 (2 pages)
4 July 2014Accounts for a small company made up to 31 December 2013 (6 pages)
4 July 2014Accounts for a small company made up to 31 December 2013 (6 pages)
27 February 2014Director's details changed for Christopher David Bell on 14 February 2014 (2 pages)
27 February 2014Director's details changed for Christopher David Bell on 14 February 2014 (2 pages)
7 January 2014Annual return made up to 28 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 50,000
(4 pages)
7 January 2014Annual return made up to 28 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 50,000
(4 pages)
28 December 2012Incorporation (50 pages)
28 December 2012Incorporation (50 pages)