LEMAE SERVICES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

LEMAE SERVICES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
LEMAE SERVICES LIMITED was incorporated 20 years ago on 28/07/2003 and has the registered number: 04846984. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

LEMAE SERVICES LIMITED - BIRMINGHAM

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

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

15 COLMORE ROW
BIRMINGHAM
B3 2BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK WILLIAM LAURIE GAYNOR Jul 1983 British Director 2006-06-02 CURRENT
LEIGH-ANN JAYNE DERWIN Jul 1989 British Director 2016-01-25 CURRENT
MRS CAROL ANN MARGARET GAYNOR Jul 1948 British Director 2005-03-21 UNTIL 2022-06-07 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-07-28 UNTIL 2003-07-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-07-28 UNTIL 2003-07-28 RESIGNED
MRS ELSIE KNIGHT Jul 1929 British Director 2003-07-28 UNTIL 2008-08-01 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2003-07-28 UNTIL 2003-12-10 RESIGNED
MARK WILLIAM LAURIE GAYNOR Jul 1983 British Director 2004-01-05 UNTIL 2004-07-28 RESIGNED
MRS CAROL ANN MARGARET GAYNOR Jul 1948 British Secretary 2003-12-01 UNTIL 2022-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lemae Pallets Services Limited 2022-06-07 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Carol Ann Margaret Gaynor 2016-04-06 - 2022-06-07 7/1948 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAST MIDLANDS PALLETS LTD BIRMINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
LEMAE PALLETS SERVICES LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
LEMAE_SERVICES_LIMITED - Accounts 2023-11-04 31-07-2023 £205,923 Cash £984,161 equity
LEMAE_SERVICES_LIMITED - Accounts 2023-01-12 31-07-2022 £30,966 Cash £1,178,785 equity
LEMAE_SERVICES_LIMITED - Accounts 2022-04-09 31-07-2021 £670,465 Cash £743,374 equity
LEMAE_SERVICES_LIMITED - Accounts 2021-03-06 31-07-2020 £536,342 Cash £527,770 equity
LEMAE_SERVICES_LIMITED - Accounts 2020-04-23 31-07-2019 £397,370 Cash £455,126 equity
LEMAE_SERVICES_LIMITED - Accounts 2019-04-27 31-07-2018 £301,559 Cash £317,775 equity
LEMAE_SERVICES_LIMITED - Accounts 2018-04-19 31-07-2017 £191,502 Cash £180,028 equity

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