LEMO (U.K.) LIMITED - WORTHING
| Company Profile | Company Filings |
Overview
LEMO (U.K.) LIMITED is a Private Limited Company from WORTHING and has the status: Active.
LEMO (U.K.) LIMITED was incorporated 51 years ago on 23/10/1972 and has the registered number: 01078059. The accounts status is FULL and accounts are next due on 30/09/2024.
LEMO (U.K.) LIMITED was incorporated 51 years ago on 23/10/1972 and has the registered number: 01078059. The accounts status is FULL and accounts are next due on 30/09/2024.
LEMO (U.K.) LIMITED - WORTHING
This company is listed in the following categories:
26110 - Manufacture of electronic components
26110 - Manufacture of electronic components
27310 - Manufacture of fibre optic cables
27320 - Manufacture of other electronic and electric wires and cables
27330 - Manufacture of wiring devices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12 - 20
WORTHING
WEST SUSSEX
BN11 1DU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEXANDRE LUIGI ANTONIO PESCI | Feb 1967 | Swiss | Director | 1992-10-22 | CURRENT |
| MR ALBERT MEYLAN | Jul 1959 | Swiss | Director | 2014-01-01 | CURRENT |
| MR PETER WILLIAM DENT | Mar 1966 | British | Director | 2015-08-01 | CURRENT |
| RICHARD RHYS THOMAS | Aug 1952 | British | Director | 1993-12-31 UNTIL 2015-11-05 | RESIGNED |
| MR WALTER STRAESSLE | May 1931 | Swiss | Director | RESIGNED | |
| MRS NELLY JOSE PESCI | Oct 1930 | Swiss | Director | 1992-10-22 UNTIL 1995-11-23 | RESIGNED |
| MR MARCELLO PESCI | Jun 1933 | Italian | Director | RESIGNED | |
| MR FRANK NORVAL | May 1928 | British | Director | RESIGNED | |
| MR FERNAND MORET | Dec 1947 | Swiss | Director | 2010-11-03 UNTIL 2013-12-31 | RESIGNED |
| MR ANDREW NEIL MACKINNON | Oct 1946 | Director | 1993-05-01 UNTIL 2005-06-28 | RESIGNED | |
| ALBERTO COSTANTE LURATI | Sep 1923 | Swiss | Director | 2003-11-19 UNTIL 2010-11-04 | RESIGNED |
| RICHARD RHYS THOMAS | Aug 1952 | British | Secretary | 2005-06-16 UNTIL 2015-11-05 | RESIGNED |
| MR ANDREW NEIL MACKINNON | Oct 1946 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alexandre Pesci | 2016-04-06 | 2/1967 | Worthing West Sussex |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |