GINGER LEHMANN LIMITED
Overview
| Company Name | GINGER LEHMANN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05844012 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GINGER LEHMANN LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is GINGER LEHMANN LIMITED located?
| Registered Office Address | Unit 4 St Mary's Road CV31 1PR Leamington Spa England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GINGER LEHMANN LIMITED?
| Company Name | From | Until |
|---|---|---|
| YOTTA SURVEYING LIMITED | Apr 06, 2017 | Apr 06, 2017 |
| YOTTA LIMITED | May 11, 2007 | May 11, 2007 |
| GEOSPATIAL VISION LIMITED | Jun 12, 2006 | Jun 12, 2006 |
What are the latest accounts for GINGER LEHMANN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for GINGER LEHMANN LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 12, 2024 |
What are the latest filings for GINGER LEHMANN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 62 Brandon Parade Holly Walk Leamington Spa Warwickshire CV32 4JE England to Unit 4 st Mary's Road Leamington Spa CV31 1PR on Sep 21, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jun 12, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Michael Stephen Quayle as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michal Maciolek on Feb 15, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Michal Maciolek on Feb 15, 2019 | 2 pages | CH01 | ||
Director's details changed for Michael Stephen Quayle on Feb 15, 2019 | 2 pages | CH01 | ||
Registered office address changed from 62 Brandon Parade Holy Walk Leamington Spa CV32 4JE England to 62 Brandon Parade Holly Walk Leamington Spa Warwickshire CV32 4JE on Feb 15, 2019 | 1 pages | AD01 | ||
Registered office address changed from 12 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY England to 62 Brandon Parade Holy Walk Leamington Spa CV32 4JE on Feb 12, 2019 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2017 | 27 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Who are the officers of GINGER LEHMANN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACIOLEK, Michal | Director | St Mary's Road CV31 1PR Leamington Spa Unit 4 England | Poland | Polish | 246769480001 | |||||
| MORAWIETZ, Jens | Director | St Mary's Road CV31 1PR Leamington Spa Unit 4 England | Germany | German | 246769780001 | |||||
| ROBERTSON, Catherine Lindsay | Secretary | Hamilton Terrace CV32 4LY Leamington Spa 12 Warwickshire England | British | 180269350001 | ||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 84071220001 | |||||||
| BOLTON, Nicholas Paul | Director | Hamilton Terrace CV32 4LY Leamington Spa 12 Warwickshire England | United Kingdom | British | 119150620002 | |||||
| DEACON, David Anthony | Director | Hamilton Terrace CV32 4LY Leamington Spa 12 Warwickshire England | England | British | 80128500003 | |||||
| QUAYLE, Michael Stephen | Director | Brandon Parade Holly Walk CV32 4JE Leamington Spa 62 Warwickshire England | United Kingdom | British | 247284010001 | |||||
| ROBERTSON, Catherine Lindsay | Director | Hamilton Terrace CV32 4LY Leamington Spa 12 Warwickshire England | England | British | 180269350002 | |||||
| WHARTON, Peter | Director | 14 Minns Business Park OX2 0JB Oxford Oxfordshire | British | 59898780001 | ||||||
| HUNTSMOOR LIMITED | Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 39090660001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Director | Carmelite 50 Victoria Embankment, Blackfriars EC4Y 0DX London | 105169370001 |
Who are the persons with significant control of GINGER LEHMANN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jens Morawietz | May 22, 2018 | Hamilton Terrace CV32 4LY Leamington Spa 12 Warwickshire England | Yes | ||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||
Natures of Control
| |||||||||||||
| Oxford Metrics Plc | Apr 06, 2016 | Westway OX2 0JB Oxford 14 Minns Business Park United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GINGER LEHMANN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 11, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jun 01, 2018 | Jul 10, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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