LEMIEUX LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
LEMIEUX LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
LEMIEUX LIMITED was incorporated 21 years ago on 05/02/2003 and has the registered number: 04656887. The accounts status is FULL and accounts are next due on 31/01/2025.
LEMIEUX LIMITED was incorporated 21 years ago on 05/02/2003 and has the registered number: 04656887. The accounts status is FULL and accounts are next due on 31/01/2025.
LEMIEUX LIMITED - SOUTHAMPTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 29/04/2023 | 31/01/2025 |
Registered Office
COPIED HALL FARM
SOUTHAMPTON
HAMPSHIRE
SO40 2HE
This Company Originates in : United Kingdom
Previous trading names include:
HORSE HEALTH WESSEX LTD (until 03/04/2021)
HORSE HEALTH WESSEX LTD (until 03/04/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2024 | 02/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR COLIN PORTER | Aug 1961 | British | Director | 2021-03-22 | CURRENT |
| MR ROBERT PAUL VICTOR LEMIEUX | Jan 1961 | British | Director | 2009-03-01 | CURRENT |
| LISA MARIE LEMIEUX | Jul 1978 | British | Director | 2003-02-05 | CURRENT |
| MR ROBERT PAUL VICTOR LEMIEUX | Jan 1961 | British | Secretary | 2004-01-17 | CURRENT |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-02-05 UNTIL 2003-02-07 | RESIGNED | ||
| BRITANNIA SECRETARIAL SERVICES LTD | Corporate Secretary | 2003-02-05 UNTIL 2006-05-01 | RESIGNED | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-02-05 UNTIL 2003-02-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Horse Health Wessex Holdings Limited | 2021-03-22 | Southampton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Robert Paul Victor Lemieux | 2016-04-06 - 2021-03-22 | 1/1961 | Ownership of shares 25 to 50 percent | |
| Mrs Lisa Marie Lemieux | 2016-04-06 - 2021-03-22 | 7/1978 | Ownership of shares 25 to 50 percent |