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Lemotif Limited LONDON

Lemotif started in year 2015 as Private Limited Company with registration number 09418214. The Lemotif company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 86-90 Paul Street. Postal code: EC2A 4NE.

The company has one director. William B., appointed on 14 December 2023. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Olivier L.. There were no ex secretaries.

Lemotif Limited Address / Contact

Office Address 86-90 Paul Street
Town London
Post code EC2A 4NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09418214
Date of Incorporation Tue, 3rd Feb 2015
Industry Sound recording and music publishing activities
Industry Information technology consultancy activities
End of financial Year 28th February
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (148 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

William B.

Position: Director

Appointed: 14 December 2023

Olivier L.

Position: Director

Appointed: 03 February 2015

Resigned: 14 December 2023

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is William B. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Bolero Music Sas that put Paris, France as the official address. This PSC has a legal form of "a simplified joint stock company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Olivier L., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

William B.

Notified on 14 December 2023
Nature of control: significiant influence or control

Bolero Music Sas

45 45 Boulevard De La Rebulique, Paris, 92100, France

Legal authority Societe Par Actions Simplifee
Legal form Simplified Joint Stock Company
Country registered France
Place registered Odéon Cabinet D’Avocats
Registration number 894173962
Notified on 14 December 2023
Nature of control: 75,01-100% shares

Olivier L.

Notified on 6 April 2016
Ceased on 14 December 2023
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 2016-02-282017-02-282018-02-282019-02-282020-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth20 09510 707       
Balance Sheet
Cash Bank On Hand     6 8276 039  
Current Assets34 91828 08820 99440 38423 56823 56815 24521 13924 151
Debtors     16 7419 206  
Net Assets Liabilities 10 70710021 5481001003 59110014 209
Other Debtors     16 7419 206  
Property Plant Equipment     992744  
Cash Bank In Hand34 91828 088       
Net Assets Liabilities Including Pension Asset Liability20 09510 707       
Tangible Fixed Assets524393       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve19 99510 607       
Shareholder Funds20 09510 707       
Other
Version Production Software      2 021  
Accrued Liabilities     2 0163 804  
Accumulated Depreciation Impairment Property Plant Equipment     1 6651 913  
Average Number Employees During Period   11111 
Creditors 17 77422 65820 15924 46024 46019 58021 5979 942
Increase From Depreciation Charge For Year Property Plant Equipment      248  
Net Current Assets Liabilities21 23910 3141 66420 225892-8924 33545814 209
Property Plant Equipment Gross Cost     2 6572 657  
Taxation Social Security Payable     22 44415 776  
Fixed Assets5243931 7641 323992 744558 
Total Assets Less Current Liabilities21 76310 70710021 548100 3 59110014 209
Creditors Due Within One Year13 67917 774       
Tangible Fixed Assets Additions699        
Tangible Fixed Assets Cost Or Valuation699        
Tangible Fixed Assets Depreciation175        
Tangible Fixed Assets Depreciation Charged In Period175        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control December 14, 2023
filed on: 21st, December 2023 		Free Download (2 pages)

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