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.
Office Address | Parry House Birchwood Boulevard |
Office Address2 | Birchwood |
Town | Warrington |
Post code | WA3 7QU |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | ||||
Cash Bank On Hand | 2 | 2 | 2 | 2 |
Other | ||||
Amounts Owed To Group Undertakings | 55 727 | |||
Creditors | 55 776 | 49 | 49 | 49 |
Investments Fixed Assets | 289 208 | 289 208 | 289 208 | 289 208 |
Investments In Group Undertakings Participating Interests | 289 208 | 289 208 | 289 208 | |
Investments In Subsidiaries | 289 208 | 289 208 | ||
Net Current Assets Liabilities | -55 774 | -47 | -47 | -47 |
Other Creditors | 49 | 49 | 49 | 49 |
Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |
Total Assets Less Current Liabilities | 233 434 | 289 161 | 289 161 | 289 161 |
Type | Category | Free download | |
---|---|---|---|
AA |
Full accounts data made up to 2022-12-31 filed on: 27th, September 2023 |
accounts | Free Download (18 pages) |
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