GINGER LEHMANN LIMITED - LEAMINGTON SPA
Company Profile | Company Filings |
Overview
GINGER LEHMANN LIMITED is a Private Limited Company from LEAMINGTON SPA ENGLAND and has the status: Active.
GINGER LEHMANN LIMITED was incorporated 17 years ago on 12/06/2006 and has the registered number: 05844012. The accounts status is SMALL and accounts are next due on 30/09/2024.
GINGER LEHMANN LIMITED was incorporated 17 years ago on 12/06/2006 and has the registered number: 05844012. The accounts status is SMALL and accounts are next due on 30/09/2024.
GINGER LEHMANN LIMITED - LEAMINGTON SPA
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
UNIT 4
LEAMINGTON SPA
CV31 1PR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
YOTTA SURVEYING LIMITED (until 05/06/2018)
YOTTA SURVEYING LIMITED (until 05/06/2018)
YOTTA LIMITED (until 06/04/2017)
GEOSPATIAL VISION LIMITED (until 11/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JENS MORAWIETZ | Dec 1966 | German | Director | 2018-05-22 | CURRENT |
MR MICHAL MACIOLEK | Apr 1982 | Polish | Director | 2018-05-22 | CURRENT |
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2006-06-12 UNTIL 2006-06-13 | RESIGNED | ||
HUNTSMOOR LIMITED | Corporate Director | 2006-06-12 UNTIL 2006-06-13 | RESIGNED | ||
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2006-06-12 UNTIL 2006-06-13 | RESIGNED | ||
PETER WHARTON | May 1963 | British | Director | 2006-06-13 UNTIL 2008-07-11 | RESIGNED |
CATHERINE LINDSAY ROBERTSON | British | Director | 2006-06-13 UNTIL 2018-05-22 | RESIGNED | |
MICHAEL STEPHEN QUAYLE | Jul 1969 | British | Director | 2018-06-01 UNTIL 2020-03-31 | RESIGNED |
DAVID ANTHONY DEACON | Nov 1960 | British | Director | 2008-07-14 UNTIL 2018-05-22 | RESIGNED |
NICHOLAS PAUL BOLTON | Feb 1969 | British | Director | 2006-06-13 UNTIL 2018-05-22 | RESIGNED |
CATHERINE LINDSAY ROBERTSON | British | Secretary | 2006-06-13 UNTIL 2018-05-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jens Morawietz | 2018-05-22 - 2018-07-10 | 12/1966 | Leamington Spa Warwickshire | Ownership of shares 50 to 75 percent |
Oxford Metrics Plc | 2016-04-06 - 2018-05-22 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ginger Lehmann Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-11 | 31-12-2022 | £92,588 Cash £-1,593,084 equity |
Ginger Lehmann Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-17 | 31-12-2021 | £85,450 Cash £-1,167,749 equity |
Ginger Lehmann Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-04 | 31-12-2020 | £142,987 Cash £-484,340 equity |
Ginger Lehmann Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-05 | 31-12-2019 | £106,828 Cash £63,527 equity |