Lema Holdings Limited WARRINGTON


Founded in 2016, Lema Holdings, classified under reg no. 10364023 is an active company. Currently registered at Parry House Birchwood Boulevard WA3 7QU, Warrington the company has been in the business for eight years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on 2022-12-31.

The company has one director. John U., appointed on 2 October 2018. There are currently no secretaries appointed. As of 21 May 2024, there was 1 ex director - Andrew R.. There were no ex secretaries.

Lema Holdings Limited Address / Contact

Office Address Parry House Birchwood Boulevard
Office Address2 Birchwood
Town Warrington
Post code WA3 7QU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10364023
Date of Incorporation Wed, 7th Sep 2016
Industry Management consultancy activities other than financial management
End of financial Year 30th December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

John U.

Position: Director

Appointed: 02 October 2018

Andrew R.

Position: Director

Appointed: 07 September 2016

Resigned: 19 September 2023

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we found, there is First Technical Recruitment Limited from Warrington, England. This PSC is classified as "a private 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 persons with significant control register is Andrew R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

First Technical Recruitment Limited

Parry House Birchwood Boulevard, Birchwood, Warrington, Cheshire, WA3 7QU, England

Legal authority Laws Of England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03461815
Notified on 2 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Andrew R.

Notified on 7 September 2016
Ceased on 2 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand2222
Other
Amounts Owed To Group Undertakings55 727   
Creditors55 776494949
Investments Fixed Assets289 208289 208289 208289 208
Investments In Group Undertakings Participating Interests289 208289 208289 208 
Investments In Subsidiaries  289 208289 208
Net Current Assets Liabilities-55 774-47-47-47
Other Creditors49494949
Percentage Class Share Held In Subsidiary 100100100
Total Assets Less Current Liabilities233 434289 161289 161289 161

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 27th, September 2023
Free Download (18 pages)

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