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Company Information for

LEMA HOLDINGS LIMITED

PARRY HOUSE BIRCHWOOD BOULEVARD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7QU,
Company Registration Number
10364023
Private Limited Company
Active

Company Overview

About Lema Holdings Ltd
LEMA HOLDINGS LIMITED was founded on 2016-09-07 and has its registered office in Warrington. The organisation's status is listed as "Active". Lema Holdings Limited is a Private Limited Company registered in ENGLAND 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
LEMA HOLDINGS LIMITED
 
Legal Registered Office
PARRY HOUSE BIRCHWOOD BOULEVARD
BIRCHWOOD
WARRINGTON
CHESHIRE
WA3 7QU
 
Filing Information
Company Number 10364023
Company ID Number 10364023
Date formed 2016-09-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 05/10/2017
Type of accounts FULL
Last Datalog update: 2023-10-08 04:08:31
Primary Source:Companies House
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Companies with same name LEMA HOLDINGS LIMITED
The following companies were found which have the same name as LEMA HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEMA HOLDINGS PTY LTD Active Company formed on the 2012-05-11
Lema Holdings LLC 165 CAMP STREET APT 1 PROVIDENCE RI 02906 Active Company formed on the 2021-06-10

Company Officers of LEMA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW ROWLANDS
 Director 2016-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ROWLANDS TALASCEND LIMITED Director 2017-04-10 CURRENT 2001-03-27 Active
ANDREW ROWLANDS TALASCEND HOLDINGS LIMITED Director 2017-04-10 CURRENT 2002-04-10 Active

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
2023-09-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-25APPOINTMENT TERMINATED, DIRECTOR ANDREW ROWLANDS
2023-09-25CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2022-11-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-02-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103640230001
2022-02-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103640230002
2022-02-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103640230002
2022-02-11Director's details changed for Mr Andrew Rowlands on 2022-02-11
2022-02-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-02-11CH01Director's details changed for Mr Andrew Rowlands on 2022-02-11
2021-12-17Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-12-17AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-01-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-18CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2019-10-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-10-25AA01Current accounting period extended from 29/12/18 TO 31/12/18
2018-10-24RES01ADOPT ARTICLES 24/10/18
2018-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/18 FROM Blossom Lodge Elm Tree Lane Sandbach CW11 3BG United Kingdom
2018-10-17PSC02Notification of First Technical Recruitment Limited as a person with significant control on 2018-10-02
2018-10-17PSC07CESSATION OF ANDREW ROWLANDS AS A PERSON OF SIGNIFICANT CONTROL
2018-10-11AP01DIRECTOR APPOINTED MR JOHN ANTHONY URPI
2018-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-10AA01Previous accounting period shortened from 30/12/17 TO 29/12/17
2018-05-31AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2017-09-28AA01Current accounting period extended from 30/09/17 TO 31/12/17
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 103640230002
2017-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 103640230001
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to LEMA HOLDINGS 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 LEMA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of LEMA HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-12-31

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 LEMA HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of LEMA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEMA HOLDINGS LIMITED
Trademarks
We have not found any records of LEMA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEMA HOLDINGS 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 (70229 - Management consultancy activities other than financial management) as LEMA HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEMA HOLDINGS 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 LEMA HOLDINGS 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 LEMA HOLDINGS 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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    Other companies at postcode WA3 7QU