LEMAN HOLDING LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
LEMAN HOLDING LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
LEMAN HOLDING LIMITED was incorporated 6 years ago on 20/02/2018 and has the registered number: 11215867. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
LEMAN HOLDING LIMITED was incorporated 6 years ago on 20/02/2018 and has the registered number: 11215867. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
LEMAN HOLDING LIMITED - SHEFFIELD
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
58-60 WEST STREET SHEFFIELD CITY CENTER
SHEFFIELD
S1 4EP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2023 | 11/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DEJIE OU | Oct 1975 | Chinese | Director | 2019-11-15 | CURRENT |
| MISS HUI SAN TEA | Apr 1990 | Malaysian | Director | 2018-10-16 UNTIL 2022-09-03 | RESIGNED |
| MR CHENG LIU | Jul 1971 | Dutch | Director | 2019-11-15 UNTIL 2021-03-21 | RESIGNED |
| MS DANDAN CHEN | Nov 1973 | British | Director | 2018-04-30 UNTIL 2018-10-16 | RESIGNED |
| MS DANDAN CHEN | Nov 1973 | British | Director | 2019-11-15 UNTIL 2020-09-10 | RESIGNED |
| MR VINH THONG CAM | Mar 1974 | British | Director | 2018-02-20 UNTIL 2018-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Hui San Tea | 2019-12-23 - 2022-09-03 | 4/1990 | Sheffield |
Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Significant influence or control |
| Mr Cheng Liu | 2019-11-15 - 2021-03-21 | 7/1971 | Huddersfield |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Mrs Dandan Chen | 2019-11-15 - 2020-09-10 | 11/1973 | Huddersfield |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Mr Dejie Ou | 2019-11-15 | 10/1975 | Sheffield |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Miss Hui San Tea | 2018-10-25 - 2019-11-15 | 4/1990 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Dandan Chen | 2018-05-01 - 2018-10-25 | 11/1973 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Vinh Thong Cam | 2018-02-20 - 2018-04-30 | 3/1974 | Orpington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Leman Holding Limited | 2023-11-29 | 28-02-2023 | £214,196 Cash |
| Leman Holding Limited | 2023-03-01 | 28-02-2022 | £16,970 Cash |
| LEMAN HOLDING LIMITED | 2021-09-18 | 27-02-2020 | £2,870 Cash |
| LEMAN HOLDING LIMITED | 2021-09-18 | 28-02-2021 | £1,978 Cash |
| LEMAN HOLDING LIMITED,Ltd - AccountsLtd - Accounts | 2019-11-21 | 28-02-2019 | £53,866 Cash £16,620 equity |