LEMA PUBLISHING LIMITED
Overview
| Company Name | LEMA PUBLISHING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03677534 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEMA PUBLISHING LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is LEMA PUBLISHING LIMITED located?
| Registered Office Address | Suite 1 Amersham House Mill Street HP4 2DT Berkhamsted Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEMA PUBLISHING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LEMA PUBLISHING LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for LEMA PUBLISHING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 02, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Change of details for Mr Mark Naish as a person with significant control on Feb 28, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Mark Naish on Feb 28, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mark Naish on Feb 28, 2025 | 1 pages | CH03 | ||
Change of details for Mr Paul Naish as a person with significant control on Feb 28, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Mark Naish as a person with significant control on Feb 28, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Paul Naish on Feb 28, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Naish on Feb 28, 2025 | 2 pages | CH01 | ||
Registered office address changed from 1 Church Gates the Wilderness Berkhamsted Hertfordshire HP4 2UB to Suite 1 Amersham House Mill Street Berkhamsted Hertfordshire HP4 2DT on Mar 19, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Dec 02, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Notification of Paul Naish as a person with significant control on Jun 18, 2021 | 2 pages | PSC01 | ||
Notification of Mark Naish as a person with significant control on Jun 18, 2021 | 2 pages | PSC01 | ||
Cessation of Malcolm Naish as a person with significant control on Jun 18, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Malcolm Naish as a director on Jun 18, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 02, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of LEMA PUBLISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAISH, Mark | Secretary | Amersham House Mill Street HP4 2DT Berkhamsted Suite 1 Hertfordshire United Kingdom | British | 73150300002 | ||||||
| NAISH, Mark | Director | Amersham House Mill Street HP4 2DT Berkhamsted Suite 1 Hertfordshire United Kingdom | United Kingdom | British | 73150300004 | |||||
| NAISH, Paul | Director | Amersham House Mill Street HP4 2DT Berkhamsted Suite 1 Hertfordshire United Kingdom | England | British | 131491170002 | |||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | 22 Melton Street NW1 2BW London | 38636470004 | |||||||
| BAULCH, John Steven | Director | New Road Croxley Green WD3 3EL Rickmansworth 6 Herts | England | British | 131491160001 | |||||
| NAISH, Malcolm | Director | West Cottage Buckland Village HP22 5HZ Aylesbury Buckinghamshire | England | British | 29551160004 | |||||
| LEA YEAT LIMITED | Director | 22 Melton Street NW1 2BW London | 38636460001 |
Who are the persons with significant control of LEMA PUBLISHING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Naish | Jun 18, 2021 | Amersham House Mill Street HP4 2DT Berkhamsted Suite 1 Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Naish | Jun 18, 2021 | Amersham House Mill Street HP4 2DT Berkhamsted Suite 1 Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Malcolm Naish | Jun 30, 2016 | Church Gates The Wilderness HP4 2UB Berkhamsted 1 Hertfordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0