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Home > England & Wales Companies > LEMO (U.K.) LIMITED
Company Information for

LEMO (U.K.) LIMITED

12 - 20, NORTH STREET, WORTHING, WEST SUSSEX, BN11 1DU,
Company Registration Number
01078059
Private Limited Company
Active

Company Overview

About Lemo (u.k.) Ltd
LEMO (U.K.) LIMITED was founded on 1972-10-23 and has its registered office in Worthing. The organisation's status is listed as "Active". Lemo (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LEMO (U.K.) LIMITED
 
Legal Registered Office
12 - 20
NORTH STREET
WORTHING
WEST SUSSEX
BN11 1DU
Other companies in BN11
 
Filing Information
Company Number 01078059
Company ID Number 01078059
Date formed 1972-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 13:02:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEMO (U.K.) LIMITED
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Company Officers of LEMO (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
PETER WILLIAM DENT
Director 2015-08-01
ALBERT MEYLAN
Director 2014-01-01
ALEXANDRE LUIGI ANTONIO PESCI
Director 1992-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD RHYS THOMAS
Company Secretary 2005-06-16 2015-11-05
RICHARD RHYS THOMAS
Director 1993-12-31 2015-11-05
FERNAND MORET
Director 2010-11-03 2013-12-31
ALBERTO COSTANTE LURATI
Director 2003-11-19 2010-11-04
ANDREW NEIL MACKINNON
Company Secretary 1991-10-18 2005-06-28
ANDREW NEIL MACKINNON
Director 1993-05-01 2005-06-28
NELLY JOSE PESCI
Director 1992-10-22 1995-11-23
WALTER STRAESSLE
Director 1991-10-18 1993-12-31
FRANK NORVAL
Director 1991-10-18 1993-05-03
MARCELLO PESCI
Director 1991-10-18 1992-10-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-25CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES
2024-05-03FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-25CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-04-14FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-04-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-05-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES
2020-06-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-04-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-07-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-22CH01Director's details changed for Mr Peter William Dent on 2017-09-01
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-05-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 3000000
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-05-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 3000000
2015-11-12AR0118/10/15 ANNUAL RETURN FULL LIST
2015-11-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD RHYS THOMAS
2015-11-12TM02APPOINTMENT TERMINATED, SECRETARY RICHARD THOMAS
2015-11-12TM02APPOINTMENT TERMINATED, SECRETARY RICHARD THOMAS
2015-09-29CH01Director's details changed for Richard Rhys Thomas on 2015-09-29
2015-09-29AP01DIRECTOR APPOINTED MR PETER WILLIAM DENT
2015-05-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 3000000
2014-10-20AR0118/10/14 ANNUAL RETURN FULL LIST
2014-09-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-24AP01DIRECTOR APPOINTED MR ALBERT MEYLAN
2014-01-24TM01APPOINTMENT TERMINATED, DIRECTOR FERNAND MORET
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 3000000
2013-10-25AR0118/10/13 ANNUAL RETURN FULL LIST
2013-04-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-22AR0118/10/12 ANNUAL RETURN FULL LIST
2012-04-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-01AR0118/10/11 ANNUAL RETURN FULL LIST
2011-06-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-07RES01ADOPT ARTICLES 30/12/2010
2011-02-07CC04STATEMENT OF COMPANY'S OBJECTS
2011-02-07SH0130/12/10 STATEMENT OF CAPITAL GBP 3000000
2010-11-16AR0118/10/10 FULL LIST
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ALBERTO LURATI
2010-11-16AP01DIRECTOR APPOINTED MR FERNAND MORET
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RHYS THOMAS / 16/11/2010
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE LUIGI ANTONIO PESCI / 16/11/2010
2010-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD RHYS THOMAS / 16/11/2010
2010-11-15TM01APPOINTMENT TERMINATED, DIRECTOR ALBERTO LURATI
2010-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2010 FROM UNITS 15 - 16 HAZELWOOD TRADING ESTATE WORTHING WEST SUSSEX BN14 8NP
2010-06-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-23AR0118/10/09 FULL LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO COSTANTE LURATI / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE LUIGI ANTONIO PESCI / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RHYS THOMAS / 23/10/2009
2009-04-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-08363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-06-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-23363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-05-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-27363aRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-11-21287REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 12 NORTH ST WORTHING WEST SUSSEX BN11 1DU
2006-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-19363aRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-08-24AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-04288aNEW SECRETARY APPOINTED
2005-06-29288bDIRECTOR RESIGNED
2005-06-29288bSECRETARY RESIGNED
2004-10-26363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-05-12AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-12288aNEW DIRECTOR APPOINTED
2003-11-03363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-06-26AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-12MISCAUDITORS RESIGNATION
2002-10-31363sRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-10-31AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-03363sRETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-11-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-23363sRETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
2000-10-23AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-21363sRETURN MADE UP TO 18/10/99; NO CHANGE OF MEMBERS
1999-10-21AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-22363sRETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS
1998-10-22AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-03363sRETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-29AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-11-29363sRETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS
1996-03-08288DIRECTOR RESIGNED
1995-10-31363sRETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS
1995-10-31AAFULL ACCOUNTS MADE UP TO 31/12/94
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26110 - Manufacture of electronic components

27 - Manufacture of electrical equipment
273 - Manufacture of wiring and wiring devices
27310 - Manufacture of fibre optic cables

27 - Manufacture of electrical equipment
273 - Manufacture of wiring and wiring devices
27320 - Manufacture of other electronic and electric wires and cables

27 - Manufacture of electrical equipment
273 - Manufacture of wiring and wiring devices
27330 - Manufacture of wiring devices

Licences & Regulatory approval
We could not find any licences issued to LEMO (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEMO (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEMO (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.839
MortgagesNumMortOutstanding0.899
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 26110 - Manufacture of electronic components

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEMO (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of LEMO (U.K.) LIMITED registering or being granted any patents
Domain Names

LEMO (U.K.) LIMITED owns 3 domain names.

lemouk.co.uk   lemo.co.uk   mylemo.co.uk  

Trademarks
We have not found any records of LEMO (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEMO (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26110 - Manufacture of electronic components) as LEMO (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEMO (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEMO (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEMO (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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