Menna Overview
Here’s a quick overview of LEMNOS UK LIMITED 👀 — a Banbury based business that started in 2019.
LEMNOS UK LIMITED
- Company statusactive
- Company No11861856
- Age7 years 4 months Incorporated 5 March 2019
- Officers3
Address
Unit 2c Banbury Office Village, Noral Way, Banbury, OX16 2SB, United Kingdom
LEMNOS UK LIMITED is an active company incorporated on 5 March 2019 and based in Banbury, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 05 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 11 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 10 Oct 2024
Move Registers To Sail Company With New Address
1 Year Ago on 10 Oct 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 10 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 01 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 26 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 04 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Sep 2023
Resolution
3 Years Ago on 31 Jul 2023
Memorandum Articles
3 Years Ago on 31 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Jul 2023
Move Registers To Sail Company With New Address
3 Years Ago on 20 Jul 2023
Change Sail Address Company With New Address
3 Years Ago on 20 Jul 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 18 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Jul 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRADLEY, Richard | director | Mar 1981 | 15 Apr 2024 |
| GORRINGE, Richard, Mr. | director | Aug 1984 | 18 Jul 2023 |
| MCCALLUM, Kevin James | director | Dec 1968 | 13 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Polaris Software Limited | 22 May 2023 | |
| Mr Jonathan Beare | Dec 1944 | 04 Apr 2023 |
| Mr Allan Harold Freinkel | Dec 1973 | 05 Mar 2019 |
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Menna Overview
Here’s a quick overview of LEMNOS UK LIMITED 👀 — a Banbury based business that started in 2019.