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 - LEAMINGTON SPA

This company is listed in the following categories:
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 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

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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

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HANSON TEXTILES LIMITED LEAMINGTON SPA ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.