LEMBAS LIMITED - MEERSBROOK, SHEFFIELD


Company Profile Company Filings

Overview

LEMBAS LIMITED is a Private Limited Company from MEERSBROOK, SHEFFIELD and has the status: Active.
LEMBAS LIMITED was incorporated 40 years ago on 15/07/1983 and has the registered number: 01739870. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

LEMBAS LIMITED - MEERSBROOK, SHEFFIELD

This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

THE OLD TANNERY
MEERSBROOK, SHEFFIELD
SOUTH YORKSHIRE
S8 9QR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JAMES WEIR Secretary 2011-10-05 CURRENT
MR JULIAN GRANT Jun 1963 British Director 2021-12-03 CURRENT
MR JHEREK HORUS MARYON Dec 1987 British Director 2023-11-23 CURRENT
MISS SHARON AMANDA BROOKS Nov 1972 English Director 2023-01-19 CURRENT
MR MICHAEL JOHN ANDREW BRIGGS Oct 1969 English Director 2020-06-01 CURRENT
LESLEY ANNE SWANNELL Nov 1946 Director RESIGNED
ANN GRASSICK Mar 1941 British Director 1993-09-10 UNTIL 1995-07-27 RESIGNED
CHARLES JONATHAN SWANNELL Apr 1954 British Director RESIGNED
MR CRAIG SMITH Dec 1980 British Director 2012-09-26 UNTIL 2020-06-01 RESIGNED
MR MICHAEL SEAN HILL Jun 1974 British Director 2020-06-01 UNTIL 2023-01-19 RESIGNED
MR ROBIN CROSSLAND SCOTT Jun 1955 United Kingdom Director 2012-09-26 UNTIL 2021-02-04 RESIGNED
MR ROBIN CROSSLAND SCOTT Jun 1955 United Kingdom Director 2007-04-19 UNTIL 2010-05-11 RESIGNED
MR NICHOLAS ALEXANDER PETER O'BRIEN Jan 1966 English Director 2007-04-19 UNTIL 2010-05-11 RESIGNED
MR NICHOLAS ALEXANDER PETER O'BRIEN Jan 1966 English Director 2012-09-26 UNTIL 2018-07-11 RESIGNED
MR NICHOLAS ALEXANDER PETER O'BRIEN Jan 1966 English Director 2023-01-19 UNTIL 2023-09-13 RESIGNED
MRS GEORGINA ANN O'BRIEN Dec 1951 British Director 2012-09-26 UNTIL 2018-07-11 RESIGNED
MR JHEREK HORUS MARYON Dec 1987 British Director 2014-09-01 UNTIL 2023-01-19 RESIGNED
MR MALCOLM PAUL PETTY Aug 1954 British Director 2012-09-26 UNTIL 2018-07-11 RESIGNED
LESLEY ANNE SWANNELL Nov 1946 Secretary RESIGNED
MR PAUL GRASSICK Mar 1951 British Secretary 1993-12-31 UNTIL 2008-04-02 RESIGNED
MR CRAIG CHRISTOPHER WILLIAMSON Aug 1982 British Director 2012-09-26 UNTIL 2014-01-31 RESIGNED
MR MICHEAL SEAN HILL Jun 1974 Uk Director 2012-09-26 UNTIL 2018-07-11 RESIGNED
MRS NICOLA JAYNE HIGGINS Sep 1971 British Director 2010-05-11 UNTIL 2010-11-04 RESIGNED
MR JULIAN GRANT Jun 1963 British Director 2012-09-26 UNTIL 2018-07-11 RESIGNED
MS TRUDI JANE HAVENHAND May 1967 United Kingdom Director 2012-09-26 UNTIL 2021-12-03 RESIGNED
MR CHRIS ROBERT GRAHAM Oct 1979 British Director 2007-04-19 UNTIL 2019-06-01 RESIGNED
MR PHILIP JOHN GAUGHAN Mar 1956 British Director 2012-09-26 UNTIL 2014-09-03 RESIGNED
MR JAMES KEITH GARNER Jul 1969 British Director 2010-05-11 UNTIL 2010-11-05 RESIGNED
MRS KATE FLINTOFF Nov 1968 British Director 2010-05-11 UNTIL 2011-09-12 RESIGNED
MR TIMOTHY JOHN COOPER-KEEBLE Aug 1962 British Director 2015-04-06 UNTIL 2018-07-11 RESIGNED
MR MICHAEL JOHN ANDREW BRIGGS Oct 1969 British Director 2012-09-26 UNTIL 2018-07-11 RESIGNED
MR RUSSELL BOWER Mar 1968 British Director 2014-02-01 UNTIL 2018-07-11 RESIGNED
MR CHRISTOPHER BONNER Feb 1975 British Director 2012-09-26 UNTIL 2014-09-04 RESIGNED
MR PHILIP JOHN GAUGHAN Mar 1956 British Secretary 2008-04-02 UNTIL 2010-03-10 RESIGNED
DAVID ALAN WOODALL Dec 1954 British Director 1993-09-10 UNTIL 2010-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lembas Trustees Limited 2016-08-01 Sheffield   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHEFFIELD WHOLEFOODS LIMITED Dissolved... TOTAL EXEMPTION FULL 47210 - Retail sale of fruit and vegetables in specialised stores
GREEN CITY ACTION SHEFFIELD Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
DANCE CAMP NORTH LTD BURY ST. EDMUNDS ENGLAND Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
OMC EUROPE LIMITED ALTRINCHAM Dissolved... TOTAL EXEMPTION SMALL 3340 - Manufacture optical, photographic etc. equipment
EPIS SERVICES LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 7460 - Investigation & security
LEMBAS TRUSTEES LIMITED SHEFFIELD ENGLAND Active DORMANT 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
LEMBAS_LIMITED - Accounts 2023-11-21 31-07-2023 £200,001 Cash £404,345 equity
LEMBAS_LIMITED - Accounts 2022-12-13 31-07-2022 £190,194 Cash £387,410 equity
LEMBAS_LIMITED - Accounts 2021-11-17 31-07-2021 £231,654 Cash £391,345 equity
LEMBAS_LIMITED - Accounts 2020-10-23 31-07-2020 £200,444 Cash £376,250 equity
LEMBAS_LIMITED - Accounts 2019-10-03 31-07-2019 £153,121 Cash £389,870 equity
LEMBAS_LIMITED - Accounts 2018-10-20 31-07-2018 £162,031 Cash £377,191 equity
LEMBAS_LIMITED - Accounts 2017-10-05 31-07-2017 £146,572 Cash
LEMBAS_LIMITED - Accounts 2016-10-06 31-07-2016 £181,024 Cash £371,740 equity

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