LEM VERIFY LIMITED - LONDON


Company Profile Company Filings

Overview

LEM VERIFY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LEM VERIFY LIMITED was incorporated 2 years ago on 01/06/2022 and has the registered number: 14146649. The accounts status is NO ACCOUNTS FILED and accounts are next due on 01/03/2024.

LEM VERIFY LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 01/03/2024

Registered Office

2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VASIM UL-HAQ Jul 1960 British, Director 2022-06-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Wai-Ling Haq 2022-08-19 11/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kevin Malcolm Riches 2022-08-19 10/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Oliver Fattal 2022-08-19 1/1982 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Vasim Ul-Haq 2022-06-01 - 2022-08-19 7/1960 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
LEM VERIFY LIMITED - Filleted accounts 2024-03-02 30-06-2023 £30,085 Cash £22,984 equity

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