LEMBAS LIMITED - MEERSBROOK, SHEFFIELD
Company Profile | Company Filings |
Overview
LEMBAS LIMITED is a Private Limited Company from MEERSBROOK, SHEFFIELD and has the status: Active.
LEMBAS LIMITED was incorporated 40 years ago on 15/07/1983 and has the registered number: 01739870. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
LEMBAS LIMITED was incorporated 40 years ago on 15/07/1983 and has the registered number: 01739870. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
LEMBAS LIMITED - MEERSBROOK, SHEFFIELD
This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
THE OLD TANNERY
MEERSBROOK, SHEFFIELD
SOUTH YORKSHIRE
S8 9QR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS SHARON AMANDA BROOKS | Nov 1972 | English | Director | 2023-01-19 | CURRENT |
MR JULIAN GRANT | Jun 1963 | British | Director | 2021-12-03 | CURRENT |
MR JHEREK HORUS MARYON | Dec 1987 | British | Director | 2023-11-23 | CURRENT |
MR MATTHEW JAMES WEIR | Secretary | 2011-10-05 | CURRENT | ||
MR MICHAEL JOHN ANDREW BRIGGS | Oct 1969 | English | Director | 2020-06-01 | CURRENT |
MR ROBIN CROSSLAND SCOTT | Jun 1955 | United Kingdom | Director | 2012-09-26 UNTIL 2021-02-04 | RESIGNED |
MR CRAIG SMITH | Dec 1980 | British | Director | 2012-09-26 UNTIL 2020-06-01 | RESIGNED |
MR ROBIN CROSSLAND SCOTT | Jun 1955 | United Kingdom | Director | 2007-04-19 UNTIL 2010-05-11 | RESIGNED |
MR NICHOLAS ALEXANDER PETER O'BRIEN | Jan 1966 | English | Director | 2007-04-19 UNTIL 2010-05-11 | RESIGNED |
MR NICHOLAS ALEXANDER PETER O'BRIEN | Jan 1966 | English | Director | 2012-09-26 UNTIL 2018-07-11 | RESIGNED |
MR NICHOLAS ALEXANDER PETER O'BRIEN | Jan 1966 | English | Director | 2023-01-19 UNTIL 2023-09-13 | RESIGNED |
MRS GEORGINA ANN O'BRIEN | Dec 1951 | British | Director | 2012-09-26 UNTIL 2018-07-11 | RESIGNED |
MR JHEREK HORUS MARYON | Dec 1987 | British | Director | 2014-09-01 UNTIL 2023-01-19 | RESIGNED |
MR MALCOLM PAUL PETTY | Aug 1954 | British | Director | 2012-09-26 UNTIL 2018-07-11 | RESIGNED |
LESLEY ANNE SWANNELL | Nov 1946 | Secretary | RESIGNED | ||
MR PAUL GRASSICK | Mar 1951 | British | Secretary | 1993-12-31 UNTIL 2008-04-02 | RESIGNED |
MR PHILIP JOHN GAUGHAN | Mar 1956 | British | Secretary | 2008-04-02 UNTIL 2010-03-10 | RESIGNED |
DAVID ALAN WOODALL | Dec 1954 | British | Director | 1993-09-10 UNTIL 2010-02-25 | RESIGNED |
MS TRUDI JANE HAVENHAND | May 1967 | United Kingdom | Director | 2012-09-26 UNTIL 2021-12-03 | RESIGNED |
MR RUSSELL BOWER | Mar 1968 | British | Director | 2014-02-01 UNTIL 2018-07-11 | RESIGNED |
MR MICHAEL JOHN ANDREW BRIGGS | Oct 1969 | British | Director | 2012-09-26 UNTIL 2018-07-11 | RESIGNED |
MR TIMOTHY JOHN COOPER-KEEBLE | Aug 1962 | British | Director | 2015-04-06 UNTIL 2018-07-11 | RESIGNED |
MRS KATE FLINTOFF | Nov 1968 | British | Director | 2010-05-11 UNTIL 2011-09-12 | RESIGNED |
MR JAMES KEITH GARNER | Jul 1969 | British | Director | 2010-05-11 UNTIL 2010-11-05 | RESIGNED |
MR PHILIP JOHN GAUGHAN | Mar 1956 | British | Director | 2012-09-26 UNTIL 2014-09-03 | RESIGNED |
MR CHRIS ROBERT GRAHAM | Oct 1979 | British | Director | 2007-04-19 UNTIL 2019-06-01 | RESIGNED |
MR JULIAN GRANT | Jun 1963 | British | Director | 2012-09-26 UNTIL 2018-07-11 | RESIGNED |
MR MICHAEL SEAN HILL | Jun 1974 | British | Director | 2020-06-01 UNTIL 2023-01-19 | RESIGNED |
MRS NICOLA JAYNE HIGGINS | Sep 1971 | British | Director | 2010-05-11 UNTIL 2010-11-04 | RESIGNED |
ANN GRASSICK | Mar 1941 | British | Director | 1993-09-10 UNTIL 1995-07-27 | RESIGNED |
MR MICHEAL SEAN HILL | Jun 1974 | Uk | Director | 2012-09-26 UNTIL 2018-07-11 | RESIGNED |
MR CRAIG CHRISTOPHER WILLIAMSON | Aug 1982 | British | Director | 2012-09-26 UNTIL 2014-01-31 | RESIGNED |
LESLEY ANNE SWANNELL | Nov 1946 | Director | RESIGNED | ||
CHARLES JONATHAN SWANNELL | Apr 1954 | British | Director | RESIGNED | |
MR CHRISTOPHER BONNER | Feb 1975 | British | Director | 2012-09-26 UNTIL 2014-09-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lembas Trustees Limited | 2016-08-01 | Sheffield | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LEMBAS_LIMITED - Accounts | 2023-11-21 | 31-07-2023 | £200,001 Cash £404,345 equity |
LEMBAS_LIMITED - Accounts | 2022-12-13 | 31-07-2022 | £190,194 Cash £387,410 equity |
LEMBAS_LIMITED - Accounts | 2021-11-17 | 31-07-2021 | £231,654 Cash £391,345 equity |
LEMBAS_LIMITED - Accounts | 2020-10-23 | 31-07-2020 | £200,444 Cash £376,250 equity |
LEMBAS_LIMITED - Accounts | 2019-10-03 | 31-07-2019 | £153,121 Cash £389,870 equity |
LEMBAS_LIMITED - Accounts | 2018-10-20 | 31-07-2018 | £162,031 Cash £377,191 equity |
LEMBAS_LIMITED - Accounts | 2017-10-05 | 31-07-2017 | £146,572 Cash |
LEMBAS_LIMITED - Accounts | 2016-10-06 | 31-07-2016 | £181,024 Cash £371,740 equity |