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 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
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 |
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 |