LEM3 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameLEM3 LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11142186
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for LEM3 LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2024
    Next Accounts Due OnOct 31, 2024
    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What is the status of the latest confirmation statement for LEM3 LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 26, 2024
    Next Confirmation Statement DueNov 09, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2023
    OverdueYes

    What are the latest filings for LEM3 LTD?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    3 pagesCOCOMP

    Termination of appointment of Guido Ascheri as a director on Oct 30, 2023

    1 pagesTM01

    Confirmation statement made on Oct 26, 2023 with updates

    4 pagesCS01

    Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on Oct 26, 2023

    1 pagesTM02

    Total exemption full accounts made up to Jan 31, 2023

    6 pagesAA

    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 pagesAD01

    Change of details for Mr Corrado Tirelli as a person with significant control on Jan 10, 2018

    2 pagesPSC04

    Director's details changed for Mr Corrado Tirelli on Jan 10, 2018

    2 pagesCH01

    Confirmation statement made on Jan 10, 2018 with updates

    4 pagesCS01

    Appointment of Mr Corrado Tirelli as a director on Jan 10, 2018

    2 pagesAP01

    Notification of Corrado Tirelli as a person with significant control on Jan 10, 2018

    2 pagesPSC01

    Cessation of Guido Ascheri as a person with significant control on Jan 10, 2018

    1 pagesPSC07

    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 pagesAD01

    Secretary's details changed for Anastasia Secretariat Services Ltd on Feb 22, 2023

    1 pagesCH04

    Director's details changed for Mr Guido Ascheri on Feb 21, 2023

    2 pagesCH01

    Change of details for Mr Guido Ascheri as a person with significant control on Feb 21, 2023

    2 pagesPSC04

    Confirmation statement made on Jan 09, 2023 with no updates

    3 pagesCS01

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Jan 31, 2022

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    6 pagesAA

    Who are the officers of LEM3 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TIRELLI, Corrado
    Via Campo Marzio
    42100 Reggio Emilia
    21
    Italy
    Director
    Via Campo Marzio
    42100 Reggio Emilia
    21
    Italy
    ItalyItalian313674810001
    ANASTASIA SECRETARIAT SERVICES LTD
    Hammersmith Grove, Omega Suite
    Hammersmith
    W6 7BA London
    26-28
    United Kingdom
    Secretary
    Hammersmith Grove, Omega Suite
    Hammersmith
    W6 7BA London
    26-28
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07937565
    166916260001
    ASCHERI, Guido, Mr.
    Hammersmith Grove, Omega Suite
    Hammersmith
    W6 7BA London
    26-28
    United Kingdom
    Director
    Hammersmith Grove, Omega Suite
    Hammersmith
    W6 7BA London
    26-28
    United Kingdom
    United KingdomBritish178471250002

    Who are the persons with significant control of LEM3 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Guido Ascheri
    Hammersmith Grove, Omega Suite
    Hammersmith
    W6 7BA London
    26-28
    United Kingdom
    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
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Corrado Tirelli
    Via Campo Marzio
    42100 Reggio Emilia
    21
    Italy
    Jan 10, 2018
    Via Campo Marzio
    42100 Reggio Emilia
    21
    Italy
    No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does LEM3 LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 15, 2023Petition date
    Nov 01, 2023Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Newcastle
    Civic Centre Barras Bridge
    NE1 8QF Newcastle Upon Tyne
    Tyne And Wear
    practitioner
    Civic Centre Barras Bridge
    NE1 8QF Newcastle Upon Tyne
    Tyne And Wear

    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