Lemieux Limited in Winsor Road Winsor SOUTHAMPTON

Lemieux Limited SOUTHAMPTON

Lemieux started in year 2003 as Private Limited Company with registration number 04656887. The Lemieux company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Southampton at Copied Hall Farm. Postal code: SO40 2HE. Since Saturday 3rd April 2021 Lemieux Limited is no longer carrying the name Horse Health Wessex.

Currently there are 3 directors in the the company, namely Colin P., Robert L. and Lisa L.. In addition one secretary - Robert L. - is with the firm. As of 1 May 2024, there was 1 ex secretary - Britannia Secretarial Services Ltd. There were no ex directors.

This company operates within the SO40 2HE postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1103501 . It is located at Copied Hall Farm, Winsor Road, Southampton with a total of 2 carsand 1 trailers.

Lemieux Limited Address / Contact

Office Address	Copied Hall Farm
Office Address2	Winsor Road Winsor
Town	Southampton
Post code	SO40 2HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04656887
Date of Incorporation	Wed, 5th Feb 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (91 days after)
Account last made up date	Mon, 25th Apr 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Colin P.

Position: Director

Appointed: 22 March 2021

Robert L.

Position: Director

Appointed: 01 March 2009

Robert L.

Position: Secretary

Appointed: 17 January 2004

Lisa L.

Position: Director

Appointed: 05 February 2003

Britannia Secretarial Services Ltd

Position: Secretary

Appointed: 05 February 2003

Resigned: 01 May 2006

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats established, there is Horse Health Wessex Holdings Limited from Southampton, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Robert L. This PSC owns 25-50% shares. The third one is Lisa L., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Horse Health Wessex Holdings Limited

Copied Hall Farm Winsor Road, Winsor, Southampton, Hampshire, SO40 2HE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	13226964
Notified on	22 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert L.

Notified on	6 April 2016
Ceased on	22 March 2021
Nature of control:	25-50% shares

Lisa L.

Notified on	6 April 2016
Ceased on	22 March 2021
Nature of control:	25-50% shares

Company previous names

Horse Health Wessex	April 3, 2021

Transport Operator Data

Copied Hall Farm
Address	Winsor Road , Winsor
City	Southampton
Post code	SO40 2HE
Vehicles	2
Trailers	1

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 29th April 2023 filed on: 30th, January 2024	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 29th April 2023 filed on: 30th, January 2024	accounts	Free Download (27 pages)
AA	Full accounts data made up to Monday 25th April 2022 filed on: 11th, November 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to Friday 30th April 2021 filed on: 2nd, February 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to Thursday 30th April 2020 filed on: 23rd, February 2021	accounts	Free Download (28 pages)
AA	Accounts for a small company made up to Tuesday 30th April 2019 filed on: 3rd, February 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 14th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 8th, January 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 9th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 19th January 2016 with full list of members filed on: 10th, March 2016	annual return	Free Download (18 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 10th March 2016	capital
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 18th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 19th January 2015 filed on: 21st, April 2015	annual return	Free Download (14 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 21st April 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 28th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 19th January 2014 with full list of members filed on: 3rd, April 2014	annual return	Free Download (14 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 3rd April 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 28th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 19th January 2013 with full list of members filed on: 19th, February 2013	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 17th, January 2013	accounts	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 1st February 2010 filed on: 15th, May 2012	capital	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 1st February 2010 filed on: 3rd, April 2012	capital	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 1st February 2010 filed on: 7th, March 2012	capital	Free Download (4 pages)
AR01	Annual return made up to Thursday 19th January 2012 with full list of members filed on: 8th, February 2012	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 25th, January 2012	accounts	Free Download (4 pages)
AAMD	Amended accounts for the period to Friday 30th April 2010 filed on: 11th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 19th January 2011 with full list of members filed on: 30th, March 2011	annual return	Free Download (14 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 1st February 2010 filed on: 17th, March 2011	capital	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 2nd, February 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 19th January 2010 with full list of members filed on: 8th, February 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 28th, November 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 19th March 2009 filed on: 19th, March 2009	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 16th, February 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 11th February 2008 filed on: 11th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 11th February 2008 filed on: 11th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 23rd, August 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 23rd, August 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 17th, April 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 17th, April 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 29th March 2007 filed on: 29th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 29th March 2007 filed on: 29th, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 11th, September 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 11th, September 2006	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 21st March 2006 filed on: 21st, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 21st March 2006 filed on: 21st, March 2006	annual return	Free Download (2 pages)
363s	Annual return made up to Monday 24th January 2005 filed on: 24th, January 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 24th January 2005 filed on: 24th, January 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 20th, January 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 20th, January 2005	accounts	Free Download (4 pages)
225	Accounting reference date extended from 29/02/04 to 30/04/04 filed on: 1st, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 30/04/04 filed on: 1st, June 2004	accounts	Free Download (1 page)
363s	Annual return made up to Saturday 7th February 2004 filed on: 7th, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 7th February 2004 filed on: 7th, February 2004	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 5th, February 2003	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 5th, February 2003	incorporation	Free Download (9 pages)

Lemieux Limited SOUTHAMPTON

Lemieux Limited Address / Contact

Company Information / Profile

Company staff

Colin P.

Robert L.

Robert L.

Lisa L.

Britannia Secretarial Services Ltd

People with significant control

Company previous names

Transport Operator Data

Company filings

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