Lemnos Uk Limited. Head office in Banbury. Check Director.

Lemnos Uk Limited, Banbury

Lemnos Uk Limited is a private limited company. Located at Unit 2C Banbury Office Village, Noral Way, Banbury OX16 2SB, the aforementioned 5 years old enterprise was incorporated on 2019-03-05 and is officially classified as "business and domestic software development" (SIC: 62012).
2 directors can be found in the enterprise: Gordon W. (appointed on 13 September 2023), Richard G. (appointed on 18 July 2023).

About
Name: Lemnos Uk Limited
Number: 11861856
Incorporation date: 2019-03-05
End of financial year: 30 June


Address:	Unit 2C Banbury Office Village Noral Way Banbury OX16 2SB
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Polaris Software Limited

22 May 2023

Address	5th Floor One New Change, London, EC4M 9AF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies
Registration number	14716946
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jonathan B.

4 April 2023 - 22 May 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Allan F.

5 March 2019 - 4 April 2023

Nature of control:	75,01-100% shares

The due date for Lemnos Uk Limited confirmation statement filing is 2024-03-18. The previous one was sent on 2023-03-04. The date for the next accounts filing is 31 March 2024. Most current accounts filing was submitted for the time period up to 30 June 2022.

3 persons of significant control are listed in the official register, namely: Polaris Software Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at One New Change, EC4M 9AF London. Jonathan B. who owns over 3/4 of shares, 3/4 to full of voting rights. Allan F. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
PSC05	Change to a person with significant control April 7, 2024 filed on: 9th, April 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC05	Change to a person with significant control April 7, 2024 filed on: 9th, April 2024 \| persons with significant control	Free Download (2 pages)
AA	Small company accounts for the period up to June 30, 2023 filed on: 21st, March 2024 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates March 4, 2024 filed on: 4th, March 2024 \| confirmation statement	Free Download (4 pages)
AP01	On February 13, 2024 new director was appointed. filed on: 14th, February 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 13, 2024 filed on: 14th, February 2024 \| officers	Free Download (1 page)
AP01	On September 13, 2023 new director was appointed. filed on: 13th, September 2023 \| officers	Free Download (2 pages)
MR01	Registration of charge 118618560002, created on September 8, 2023 filed on: 12th, September 2023 \| mortgage	Free Download (60 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 31st, July 2023 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 31st, July 2023 \| incorporation	Free Download (14 pages)
MR01	Registration of charge 118618560001, created on July 21, 2023 filed on: 24th, July 2023 \| mortgage	Free Download (15 pages)
AD03	Registered inspection location new location: 5th Floor One New Change London EC4M 9AF. filed on: 20th, July 2023 \| address	Free Download (1 page)
AP01	On July 18, 2023 new director was appointed. filed on: 18th, July 2023 \| officers	Free Download (2 pages)
AP04	Appointment (date: July 18, 2023) of a secretary filed on: 18th, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 18, 2023 filed on: 18th, July 2023 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control June 27, 2023 filed on: 18th, July 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control May 22, 2023 filed on: 15th, June 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control May 22, 2023 filed on: 15th, June 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control April 4, 2023 filed on: 11th, April 2023 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control April 4, 2023 filed on: 11th, April 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates March 4, 2023 filed on: 6th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to June 30, 2022 filed on: 28th, November 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 4, 2022 filed on: 4th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to June 30, 2021 filed on: 16th, December 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 4, 2021 filed on: 4th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to June 30, 2020 filed on: 2nd, March 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 4, 2020 filed on: 4th, March 2020 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, June 2019 \| resolution	Free Download (9 pages)
AA01	Extension of current accouting period to June 30, 2020 filed on: 14th, March 2019 \| accounts	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement March 12, 2019 filed on: 12th, March 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control March 5, 2019 filed on: 12th, March 2019 \| persons with significant control	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, March 2019 \| incorporation	Free Download (8 pages)
SH01	Capital declared on March 5, 2019: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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