LEMA (UK) LIMITED

Key Data

Status

Active

Company No.

08342443

Incorporation date

28/12/2012

Size

Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/2012)

16/01/2026

Cessation of Carla Girola as a person with significant control on 2025-10-21

View PDF (1 pages)

16/01/2026

Notification of Angelo Meroni as a person with significant control on 2025-10-21

View PDF (2 pages)

16/01/2026

Confirmation statement made on 2025-12-28 with no updates

View PDF (3 pages)

24/12/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

10/01/2025

Confirmation statement made on 2024-12-28 with no updates

View PDF (3 pages)

31/10/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

09/02/2024

Termination of appointment of Massimo Maestroni as a director on 2024-02-09

View PDF (1 pages)

11/01/2024

Confirmation statement made on 2023-12-28 with no updates

View PDF (3 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

10/01/2023

Confirmation statement made on 2022-12-28 with no updates

View PDF (3 pages)

31/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

01/02/2022

Confirmation statement made on 2021-12-28 with no updates

View PDF (3 pages)

01/02/2022

Director's details changed for Mr Umberto Salon on 2021-10-01

View PDF (2 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

28/01/2021

Confirmation statement made on 2020-12-28 with no updates

View PDF (3 pages)

27/01/2021

Director's details changed for Mr Umberto Salon on 2020-01-01

View PDF (2 pages)

27/01/2021

Change of details for Carla Girola as a person with significant control on 2020-01-01

View PDF (2 pages)

11/11/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

19/08/2020

Termination of appointment of Ferdinando Pessina as a director on 2020-01-01

View PDF (1 pages)

19/08/2020

Appointment of Mr Massimo Maestroni as a director on 2020-01-01

View PDF (2 pages)

06/01/2020

Confirmation statement made on 2019-12-28 with no updates

View PDF (3 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

04/01/2019

Confirmation statement made on 2018-12-28 with no updates

View PDF (3 pages)

01/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

22/03/2018

Notification of Carla Girola as a person with significant control on 2018-01-01

View PDF (2 pages)

22/03/2018

Withdrawal of a person with significant control statement on 2018-03-22

View PDF (2 pages)

03/01/2018

Confirmation statement made on 2017-12-28 with updates

View PDF (3 pages)

06/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

31/01/2017

Confirmation statement made on 2016-12-28 with updates

View PDF (6 pages)

17/08/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

11/02/2016

Annual return made up to 2015-12-28 with full list of shareholders

View PDF (4 pages)

11/02/2016

Director's details changed for Umberto Salon on 2015-02-01

View PDF (2 pages)

23/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

12/08/2015

Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 183 King's Road London SW3 5EB on 2015-08-12

View PDF (1 pages)

11/02/2015

Annual return made up to 2014-12-28 with full list of shareholders

View PDF (4 pages)

03/11/2014

Termination of appointment of Christopher David Bell as a director on 2014-10-31

View PDF (1 pages)

27/10/2014

Appointment of Umberto Salon as a director on 2014-10-01

View PDF (2 pages)

04/07/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

27/02/2014

Director's details changed for Christopher David Bell on 2014-02-14

View PDF (2 pages)

07/01/2014

Annual return made up to 2013-12-28 with full list of shareholders

View PDF (4 pages)

28/12/2012

Incorporation

View PDF (50 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
22
86.31K
-
0.00
1.07M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Salon, Umberto	Director	01/10/2014 - Present	3
Maestroni, Massimo	Director	01/01/2020 - 09/02/2024	-
Angelo Meroni	Director	28/12/2012 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LEMA (UK) LIMITED

LEMA (UK) LIMITED is an(a) Active company incorporated on 28/12/2012 with the registered office located at 183 King's Road, London SW3 5EB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEMA (UK) LIMITED?

LEMA (UK) LIMITED is currently Active. It was registered on 28/12/2012 .

Where is LEMA (UK) LIMITED located?

LEMA (UK) LIMITED is registered at 183 King's Road, London SW3 5EB.

What does LEMA (UK) LIMITED do?

LEMA (UK) LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for LEMA (UK) LIMITED?

The latest filing was on 16/01/2026: Cessation of Carla Girola as a person with significant control on 2025-10-21.