LEM3 LTD
Overview
| Company Name | LEM3 LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 11142186 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LEM3 LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LEM3 LTD located?
| Registered Office Address | 20 Wenlock Road N1 7GU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEM3 LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2024 |
| Next Accounts Due On | Oct 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2023 |
What is the status of the latest confirmation statement for LEM3 LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 26, 2024 |
| Next Confirmation Statement Due | Nov 09, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2023 |
| Overdue | Yes |
What are the latest filings for LEM3 LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Order of court to wind up | 3 pages | COCOMP | ||
Termination of appointment of Guido Ascheri as a director on Oct 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 26, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on Oct 26, 2023 | 1 pages | TM02 | ||
Total exemption full accounts made up to Jan 31, 2023 | 6 pages | AA | ||
Registered office address changed from 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA United Kingdom to 20 Wenlock Road London N1 7GU on Oct 24, 2023 | 1 pages | AD01 | ||
Change of details for Mr Corrado Tirelli as a person with significant control on Jan 10, 2018 | 2 pages | PSC04 | ||
Director's details changed for Mr Corrado Tirelli on Jan 10, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Jan 10, 2018 with updates | 4 pages | CS01 | ||
Appointment of Mr Corrado Tirelli as a director on Jan 10, 2018 | 2 pages | AP01 | ||
Notification of Corrado Tirelli as a person with significant control on Jan 10, 2018 | 2 pages | PSC01 | ||
Cessation of Guido Ascheri as a person with significant control on Jan 10, 2018 | 1 pages | PSC07 | ||
Registered office address changed from 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA United Kingdom to 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA on Feb 22, 2023 | 1 pages | AD01 | ||
Secretary's details changed for Anastasia Secretariat Services Ltd on Feb 22, 2023 | 1 pages | CH04 | ||
Director's details changed for Mr Guido Ascheri on Feb 21, 2023 | 2 pages | CH01 | ||
Change of details for Mr Guido Ascheri as a person with significant control on Feb 21, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||
Withdraw the company strike off application | 1 pages | DS02 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 6 pages | AA | ||
Who are the officers of LEM3 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TIRELLI, Corrado | Director | Via Campo Marzio 42100 Reggio Emilia 21 Italy | Italy | Italian | 313674810001 | |||||||||
| ANASTASIA SECRETARIAT SERVICES LTD | Secretary | Hammersmith Grove, Omega Suite Hammersmith W6 7BA London 26-28 United Kingdom |
| 166916260001 | ||||||||||
| ASCHERI, Guido, Mr. | Director | Hammersmith Grove, Omega Suite Hammersmith W6 7BA London 26-28 United Kingdom | United Kingdom | British | 178471250002 |
Who are the persons with significant control of LEM3 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Guido Ascheri | Jan 10, 2018 | Hammersmith Grove, Omega Suite Hammersmith W6 7BA London 26-28 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Corrado Tirelli | Jan 10, 2018 | Via Campo Marzio 42100 Reggio Emilia 21 Italy | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
Does LEM3 LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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