Lemur Holding Limited LONDON


Lemur Holding Limited is a private limited company located at 63/66 Hatton Garden, Fifth Floor, Suite 23, London EC1N 8LE. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-10-11, this 5-year-old company is run by 1 director.
Director Jozsef M., appointed on 30 July 2023.
The company is officially classified as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900), "wholesale of pharmaceutical goods" (Standard Industrial Classification: 46460), "wholesale of radio, television goods & electrical household appliances (other than records, tapes, cd's & video tapes and the equipment used for playing them)" (Standard Industrial Classification: 46439). According to official records there was a change of name on 2019-10-09 and their previous name was Chirock Trading Ltd.
The latest confirmation statement was sent on 2022-09-22 and the deadline for the next filing is 2023-10-06. Additionally, the annual accounts were filed on 31 October 2021 and the next filing should be sent on 31 July 2023.

Lemur Holding Limited Address / Contact

Office Address 63/66 Hatton Garden
Office Address2 Fifth Floor, Suite 23
Town London
Post code EC1N 8LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11616839
Date of Incorporation Thu, 11th Oct 2018
Industry Non-specialised wholesale trade
Industry Wholesale of pharmaceutical goods
End of financial Year 31st October
Company age 6 years old
Account next due date Mon, 31st Jul 2023 (241 days after)
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Fri, 6th Oct 2023 (2023-10-06)
Last confirmation statement dated Thu, 22nd Sep 2022

Company staff

Jozsef M.

Position: Director

Appointed: 30 July 2023

Krisztian P.

Position: Director

Appointed: 14 November 2022

Resigned: 30 July 2023

Patricia H.

Position: Director

Appointed: 23 July 2020

Resigned: 14 November 2022

Chisom O.

Position: Director

Appointed: 26 October 2018

Resigned: 23 July 2020

Peter M.

Position: Director

Appointed: 11 October 2018

Resigned: 28 August 2020

Chisom O.

Position: Director

Appointed: 11 October 2018

Resigned: 25 October 2018

People with significant control

The list of PSCs who own or control the company is made up of 6 names. As BizStats researched, there is Jozsef M. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Krisztian P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Patricia H., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Jozsef M.

Notified on 30 July 2023
Nature of control: 75,01-100% shares

Krisztian P.

Notified on 14 November 2022
Ceased on 30 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Patricia H.

Notified on 23 July 2020
Ceased on 14 November 2022
Nature of control: significiant influence or control

Peter M.

Notified on 11 October 2018
Ceased on 28 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Chisom O.

Notified on 26 October 2018
Ceased on 23 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Chisom O.

Notified on 11 October 2018
Ceased on 25 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Chirock Trading October 9, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-312020-10-312021-10-31
Balance Sheet
Current Assets666
Net Assets Liabilities-1 126-1 126-1 126
Other
Average Number Employees During Period-2  
Creditors1101 1321 132
Net Current Assets Liabilities-10466

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
First compulsory strike-off notice placed in Gazette
filed on: 3rd, October 2023
Free Download (1 page)

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