Techspace Lem Limited

Company Name	Techspace Lem Limited
Company Status	Active
Company Number	10003912
Category	Private Limited Company
Incorporation Date	15 February 2016(8 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alexander Charles Marten Rabarts
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 February 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Luke Street London EC2A 4DS

Director Name	Mr Robert David Stevenson
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	18 June 2019(3 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Luke Street London EC2A 4DS

Director Name	Mr Jonathan David Bevan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(4 years, 3 months after company formation)
Appointment Duration	3 years, 11 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	25 Luke Street London EC2A 4DS

Director Name	Mr Damien Ponweera
Date of Birth	February 1989 (Born 35 years ago)
Nationality	Australian
Status	Current
Appointed	01 March 2022(6 years after company formation)
Appointment Duration	2 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	25 Luke Street London EC2A 4DS

Director Name	Mr David Peter Galsworthy
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32-38 Leman Street London E1 8EW

Location

Registered Address	25 Luke Street London EC2A 4DS
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 February 2024 (2 months, 2 weeks ago)
Next Return Due	28 February 2025 (10 months from now)

Charges

23 October 2019	Delivered on: 29 October 2019 Persons entitled: Heathwick Holdings Limited Classification: A registered charge Outstanding
28 August 2019	Delivered on: 5 September 2019 Persons entitled: Heathwick Holdings Limited Classification: A registered charge Outstanding
13 March 2017	Delivered on: 15 March 2017 Persons entitled: Tscw Investing LP (Acting Through Its General Partner Tscw Gp Limited) Classification: A registered charge Outstanding

Filing History

15 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
7 July 2020	Appointment of Mr Jonathan David Bevan as a director on 1 June 2020 (2 pages)
14 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
10 January 2020	Satisfaction of charge 100039120002 in full (4 pages)
10 January 2020	Satisfaction of charge 100039120001 in full (4 pages)
29 November 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
29 October 2019	Registration of charge 100039120003, created on 23 October 2019 (71 pages)
5 September 2019	Registration of charge 100039120002, created on 28 August 2019 (72 pages)
24 June 2019	Appointment of Mr Robert David Stevenson as a director on 18 June 2019 (2 pages)
7 June 2019	Termination of appointment of David Peter Galsworthy as a director on 23 May 2019 (1 page)
14 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
30 July 2018	Director's details changed for Mr Alexander Charles Marten Rabarts on 30 July 2018 (2 pages)
30 July 2018	Director's details changed for Mr Alexander Charles Marten Rabarts on 30 July 2018 (2 pages)
14 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
7 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
7 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
21 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
15 March 2017	Registration of charge 100039120001, created on 13 March 2017 (84 pages)
15 March 2017	Registration of charge 100039120001, created on 13 March 2017 (84 pages)
27 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
8 February 2017	Director's details changed for Mr David Peter Galsworthy on 8 February 2017 (2 pages)
8 February 2017	Director's details changed for Mr David Peter Galsworthy on 8 February 2017 (2 pages)
8 February 2017	Registered office address changed from C/O John Turner Fca 400 Thames Valley Park Drive Reading RG6 1PT England to 32-38 Leman Street London E1 8EW on 8 February 2017 (1 page)
8 February 2017	Registered office address changed from C/O John Turner Fca 400 Thames Valley Park Drive Reading RG6 1PT England to 32-38 Leman Street London E1 8EW on 8 February 2017 (1 page)
19 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
19 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
19 September 2016	Previous accounting period shortened from 28 February 2017 to 31 March 2016 (1 page)
19 September 2016	Previous accounting period shortened from 28 February 2017 to 31 March 2016 (1 page)
18 May 2016	Registered office address changed from C/O John Turner Fca Berkshire House 252-256 Kings Road Reading Berkshire RG1 4HP United Kingdom to C/O John Turner Fca 400 Thames Valley Park Drive Reading RG6 1PT on 18 May 2016 (1 page)
18 May 2016	Registered office address changed from C/O John Turner Fca Berkshire House 252-256 Kings Road Reading Berkshire RG1 4HP United Kingdom to C/O John Turner Fca 400 Thames Valley Park Drive Reading RG6 1PT on 18 May 2016 (1 page)
10 May 2016	Director's details changed for Mr Alexander Charles Marten Rabarts on 9 May 2016 (2 pages)
10 May 2016	Director's details changed for Mr Alexander Charles Marten Rabarts on 9 May 2016 (2 pages)
15 February 2016	Incorporation Statement of capital on 2016-02-15 GBP 1 (24 pages)
15 February 2016	Incorporation Statement of capital on 2016-02-15 GBP 1 (24 pages)

Techspace Lem Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London