L.E.M. LIMITED - RUGBY
| Company Profile | Company Filings |
Overview
L.E.M. LIMITED is a Private Limited Company from RUGBY UNITED KINGDOM and has the status: Active.
L.E.M. LIMITED was incorporated 18 years ago on 25/01/2006 and has the registered number: 05687169. The accounts status is GROUP and accounts are next due on 30/09/2024.
L.E.M. LIMITED was incorporated 18 years ago on 25/01/2006 and has the registered number: 05687169. The accounts status is GROUP and accounts are next due on 30/09/2024.
L.E.M. LIMITED - RUGBY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
BOUGHTON LEIGH HOUSE
RUGBY
WARWICKSHIRE
CV21 1AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2023 | 08/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD WAYMAN | Aug 1973 | British | Director | 2023-12-01 | CURRENT |
| MISTY-LEE REEVE | Mar 1986 | British | Director | 2023-12-01 | CURRENT |
| JACKIE COMPTON | Jan 1968 | British | Director | 2023-12-01 | CURRENT |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-01-25 UNTIL 2006-01-25 | RESIGNED | ||
| MARTIN SHEPPARD | British | Director | 2006-01-25 UNTIL 2007-12-10 | RESIGNED | |
| MISS LEE CALLABY | Mar 1967 | British | Director | 2006-01-25 UNTIL 2023-12-01 | RESIGNED |
| MR ELIOT JOHN BLUNDELL | Nov 1972 | British | Director | 2006-01-25 UNTIL 2023-12-01 | RESIGNED |
| MARTIN SHEPPARD | British | Secretary | 2006-01-25 UNTIL 2008-07-15 | RESIGNED | |
| MISS LEE CALLABY | Mar 1967 | British | Secretary | 2008-07-15 UNTIL 2023-12-01 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2006-01-25 UNTIL 2006-01-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Assuredpartners International Limited | 2023-12-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Lee Caroline Callaby | 2016-04-06 - 2023-12-01 | 3/1967 | Rugby Warwickshire | Ownership of shares 25 to 50 percent |
| Mr Eliot John Blundell | 2016-04-06 - 2023-12-01 | 11/1972 | Rugby Warwickshire | Ownership of shares 25 to 50 percent |
| Mr Martin Sheppard | 2016-04-06 - 2023-12-01 | 10/1966 | Rugby Warwickshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| L.E.M Limited - Limited company accounts 23.1 | 2023-09-14 | 31-12-2022 | £1,084 Cash £906,467 equity |
| L.E.M Limited - Limited company accounts 20.1 | 2022-09-24 | 31-12-2021 | £414 Cash £1,155,582 equity |
| L.E.M Limited - Limited company accounts 20.1 | 2021-09-24 | 31-12-2020 | £720 Cash £1,155,750 equity |
| L.E.M Limited - Limited company accounts 20.1 | 2020-12-10 | 31-12-2019 | £958 Cash £1,158,521 equity |
| L.E.M Limited - Limited company accounts 18.2 | 2019-09-28 | 31-12-2018 | £205 Cash £1,161,301 equity |
| L.E.M Limited - Limited company accounts 18.2 | 2018-09-28 | 31-12-2017 | £662 Cash £1,161,392 equity |
| L.E.M Limited - Limited company accounts 16.3 | 2017-09-27 | 31-12-2016 | £922 Cash £1,161,514 equity |