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Company Information for

LMEQ LIMITED

OFFICE 6, 7 - 11 HIGH STREET, REIGATE, SURREY, RH2 9AA,
Company Registration Number
04730985
Private Limited Company
Active

Company Overview

About Lmeq Ltd
LMEQ LIMITED was founded on 2003-04-11 and has its registered office in Reigate. The organisation's status is listed as "Active". Lmeq Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LMEQ LIMITED
 
Legal Registered Office
OFFICE 6
7 - 11 HIGH STREET
REIGATE
SURREY
RH2 9AA
Other companies in RH1
 
Previous Names
CRESSIDAS LIMITED16/04/2007
Filing Information
Company Number 04730985
Company ID Number 04730985
Date formed 2003-04-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB976888626  
Last Datalog update: 2024-05-05 08:50:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LMEQ LIMITED
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Companies with same name LMEQ LIMITED
The following companies were found which have the same name as LMEQ LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LMEQ IRELAND LTD 50 MAIN STREET BALLYGAWLEY CO TYRONE BT70 2HE Active Company formed on the 2021-08-12

Company Officers of LMEQ LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE LUKAS
 Director 2014-06-10
MATTHEW JAMES TARRANT
 Director 2014-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
PETER LUKAS
 Director 2003-05-23 2014-06-11
PETER LUKAS
 Company Secretary 2009-04-10 2014-06-10
REBECCA FERRARI
 Company Secretary 2007-03-16 2009-04-10
ALISON SHIRLEY PAULINE SMITH
 Company Secretary 2004-04-23 2006-05-31
M & N SECRETARIES LIMITED
 Company Secretary 2003-05-23 2004-04-26
BARBARA VICTORIA MYERSON
 Director 2003-07-17 2004-04-23
EDEN SECRETARIES LIMITED
 Nominated Secretary 2003-04-11 2003-05-23
GLASSMILL LIMITED
 Nominated Director 2003-04-11 2003-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHERINE LUKAS KATE LUKAS EVENTING LTD Director 2007-04-13 CURRENT 2007-03-26 Active
MATTHEW JAMES TARRANT EQUITACK LTD Director 2017-02-01 CURRENT 2016-11-25 Active
MATTHEW JAMES TARRANT REIGATE RAMPAGE RUN LIMITED Director 2014-01-14 CURRENT 2014-01-14 Dissolved 2018-05-22

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
2024-04-30CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES
2023-04-21CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2022-10-09Unaudited abridged accounts made up to 2022-04-30
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2021-12-2430/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25PSC04Change of details for Katherine Tarrant as a person with significant control on 2021-05-18
2021-08-25CH01Director's details changed for Mr Matthew James Tarrant on 2021-05-18
2021-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/21 FROM Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES
2021-03-24PSC04Change of details for Mr Matthew James Tarrant as a person with significant control on 2020-12-21
2021-03-24CH01Director's details changed for Mr Matthew James Tarrant on 2020-12-21
2021-02-10CH01Director's details changed for Katherine Tarrant on 2020-12-21
2021-02-10PSC04Change of details for Katherine Tarrant as a person with significant control on 2020-12-21
2021-01-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES
2019-07-02AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 047309850001
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2019-04-16CH01Director's details changed for Katherine Tarrant on 2019-04-10
2019-04-15PSC04Change of details for Katherine Tarrant as a person with significant control on 2019-04-10
2018-09-10AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23CH01Director's details changed for Katherine Lukas on 2018-08-01
2018-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/18 FROM The Granary Brewer Street Bletchingley Surrey RH1 4QP
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;GBP 10
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2018-01-25AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-28AR0111/04/16 ANNUAL RETURN FULL LIST
2016-01-13AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-15AR0111/04/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-09-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER LUKAS
2014-09-19AP01DIRECTOR APPOINTED MR MATTHEW JAMES TARRANT
2014-09-19TM02Termination of appointment of Peter Lukas on 2014-06-10
2014-09-19AP01DIRECTOR APPOINTED KATHERINE LUKAS
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-04AR0111/04/14 ANNUAL RETURN FULL LIST
2014-02-14AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AR0111/04/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0111/04/12 FULL LIST
2011-12-09AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-09AR0111/04/11 FULL LIST
2011-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LUKAS / 01/01/2011
2011-05-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER LUKAS / 01/01/2011
2011-02-07SH0114/01/11 STATEMENT OF CAPITAL GBP 1
2011-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2011 FROM LITTLETON MANOR FARM LITTLETON LANE REIGATE SURREY RH2 8LB
2011-01-25AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-08AR0111/04/10 FULL LIST
2010-02-06AA30/04/09 TOTAL EXEMPTION FULL
2009-09-02287REGISTERED OFFICE CHANGED ON 02/09/2009 FROM 47 HAYS MEWS MAYFAIR LONDON W1J 5QE
2009-06-16363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-05-26190LOCATION OF DEBENTURE REGISTER
2009-05-26287REGISTERED OFFICE CHANGED ON 26/05/2009 FROM 47 HAY'S MEWS MAYFAIR LONDON W1J 5QE
2009-05-26353LOCATION OF REGISTER OF MEMBERS
2009-05-26288bAPPOINTMENT TERMINATED SECRETARY REBECCA FERRARI
2009-05-26288aSECRETARY APPOINTED MR PETER LUKAS
2008-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-21363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-01-14363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2007-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-16CERTNMCOMPANY NAME CHANGED CRESSIDAS LIMITED CERTIFICATE ISSUED ON 16/04/07
2007-04-11288aNEW SECRETARY APPOINTED
2006-06-21288bSECRETARY RESIGNED
2006-04-12363sRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-04-25363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-07-23363(287)REGISTERED OFFICE CHANGED ON 23/07/04
2004-07-23363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-04-29288bSECRETARY RESIGNED
2004-04-28288bDIRECTOR RESIGNED
2004-04-28288aNEW SECRETARY APPOINTED
2004-01-24288aNEW DIRECTOR APPOINTED
2004-01-24288bSECRETARY RESIGNED
2004-01-24288bDIRECTOR RESIGNED
2004-01-24288aNEW SECRETARY APPOINTED
2003-07-26288aNEW DIRECTOR APPOINTED
2003-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to LMEQ 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 LMEQ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LMEQ LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-04-30 £ 816,265
Creditors Due Within One Year 2012-04-30 £ 770,472
Creditors Due Within One Year 2012-04-30 £ 770,472
Creditors Due Within One Year 2011-04-30 £ 723,578

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 LMEQ LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 0
Called Up Share Capital 2012-04-30 £ 0
Cash Bank In Hand 2013-04-30 £ 6,061
Cash Bank In Hand 2012-04-30 £ 1,368
Cash Bank In Hand 2012-04-30 £ 1,368
Cash Bank In Hand 2011-04-30 £ 1,735
Current Assets 2013-04-30 £ 17,154
Current Assets 2012-04-30 £ 19,076
Current Assets 2012-04-30 £ 19,076
Current Assets 2011-04-30 £ 46,994
Debtors 2013-04-30 £ 11,093
Debtors 2012-04-30 £ 17,708
Debtors 2012-04-30 £ 17,708
Debtors 2011-04-30 £ 45,259
Tangible Fixed Assets 2013-04-30 £ 142,530
Tangible Fixed Assets 2012-04-30 £ 189,077
Tangible Fixed Assets 2012-04-30 £ 189,077
Tangible Fixed Assets 2011-04-30 £ 222,808

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LMEQ LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LMEQ LIMITED
Trademarks
We have not found any records of LMEQ LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LMEQ 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 (93199 - Other sports activities) as LMEQ LIMITED are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
Outgoings
Business Rates/Property Tax
No properties were found where LMEQ 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 LMEQ 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 LMEQ LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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