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LEMIDO LIMITED

LEMIDO LIMITED

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

    • Overview

    Company NameLEMIDO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11722237
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LEMIDO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LEMIDO LIMITED located?

    Registered Office Address
    C/O Michael Filiou Ltd Salisbury House
    81 High Street
    EN6 5AS Potters Bar
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEMIDO LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 28, 2023
    Next Accounts Due OnDec 28, 2024
    Last Accounts
    Last Accounts Made Up ToDec 28, 2022

    What is the status of the latest confirmation statement for LEMIDO LIMITED?

    Last Confirmation Statement Made Up ToDec 10, 2025
    Next Confirmation Statement DueDec 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2024
    OverdueNo

    What are the latest filings for LEMIDO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 10, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 28, 2022

    		6 pagesAA

    Previous accounting period shortened from Dec 29, 2022 to Dec 28, 2022

    		1 pagesAA01

    Confirmation statement made on Dec 10, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 29, 2021

    		5 pagesAA

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Dec 30, 2021 to Dec 29, 2021

    		1 pagesAA01

    Confirmation statement made on Dec 10, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 10, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 30, 2020

    		7 pagesAA

    Director's details changed for Mr Giuseppe Pinelli on Sep 20, 2021

    		2 pagesCH01

    Unaudited abridged accounts made up to Dec 30, 2019

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 10, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019

    		1 pagesAA01

    Change of details for Trading Office Limited as a person with significant control on Sep 23, 2019

    		2 pagesPSC05

    Director's details changed for Mr Giuseppe Pinelli on Sep 23, 2019

    		2 pagesCH01

    Registered office address changed from 81 High Street Potters Bar EN6 5AS United Kingdom to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on Dec 11, 2019

    		1 pagesAD01

    Confirmation statement made on Dec 10, 2019 with updates

    		4 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 11, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 11, 2018

    Statement of capital on Dec 11, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LEMIDO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINELLI, Giuseppe Giuseppe
    Salisbury House
    81 High Street
    EN6 5AS Potters Bar
    C/O Michael Filiou Ltd
    Hertfordshire
    England
    		Director
    Salisbury House
    81 High Street
    EN6 5AS Potters Bar
    C/O Michael Filiou Ltd
    Hertfordshire
    England
    		EnglandItalian216090850003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEMIDO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Salisbury House
    81 High Street
    EN6 5AS Potters Bar
    C/O Michael Filiou Ltd
    Hertfordshire
    United Kingdom
    		Dec 11, 2018
    Salisbury House
    81 High Street
    EN6 5AS Potters Bar
    C/O Michael Filiou Ltd
    Hertfordshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11703224
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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