LEMKEN UK LIMITED
Overview
| Company Name | LEMKEN UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04086765 |
| 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 LEMKEN UK LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LEMKEN UK LIMITED located?
| Registered Office Address | 46 Fuller Road Harleston Industrial Park IP20 9EA Harleston Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEMKEN UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEMKEN LIMITED | Nov 06, 2000 | Nov 06, 2000 |
| SWITCHER LIMITED | Oct 10, 2000 | Oct 10, 2000 |
What are the latest accounts for LEMKEN UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for LEMKEN UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2025 |
| Overdue | No |
What are the latest filings for LEMKEN UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 9 pages | AA | ||
Termination of appointment of Geoffery Dirk Weisner as a director on Dec 19, 2025 | 1 pages | TM01 | ||
Appointment of Mr Klaus Werner Kuhl as a director on Dec 19, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 46 Fuller Road Harleston Industrial Park Harleston Norfolk IP20 9EA | 1 pages | AD04 | ||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Ms Nicola Lemken as a person with significant control on Sep 28, 2022 | 2 pages | PSC04 | ||
Director's details changed for Dr Geoffery Dirk Weisner on Sep 28, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Eppo Anthony Van Der Ley on Sep 28, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Sep 28, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Sep 28, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Sep 28, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Sep 28, 2017 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 8 pages | AA | ||
Who are the officers of LEMKEN UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CREASY, Paul | Secretary | Fuller Road Harleston Industrial Park IP20 9EA Harleston 46 Norfolk England | 196151930001 | |||||||
| KUHL, Klaus Werner | Director | Fuller Road Harleston Industrial Park IP20 9EA Harleston 46 Norfolk United Kingdom | Germany | German | 343658590001 | |||||
| VAN DER LEY, Eppo Anthony | Director | Fuller Road Harleston Industrial Park IP20 9EA Harleston 46 Norfolk England | Netherlands | Dutch | 86484190004 | |||||
| ORMOND, Mark Peter | Secretary | The Briars Norwich Road Stonham Parva IP14 5JU Stowmarket Suffolk | English | 117733720001 | ||||||
| POLLEY, Richard Henry | Secretary | 80 Cavendish Avenue CO2 8BT Colchester Essex | British | 73652220001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| VAN ZADELHOFF, Wilhelm | Director | Urseler Str 8a Xanten D-46509 Germany | Germany | German | 73757210001 | |||||
| VON BUSSE, Franz-George, Dr | Director | - D-47800 Krefold Uerdinger Str 463 Germany | Germany | German | 31419150005 | |||||
| WEISNER, Geoffery Dirk, Dr | Director | Fuller Road Harleston Industrial Park IP20 9EA Harleston 46 Norfolk England | Germany | German | 196428610002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of LEMKEN UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Nicola Lemken | Apr 06, 2016 | Weseler Str. 46519 Alpen 5 Germany | No |
Nationality: German Country of Residence: Germany | |||
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