LEMACA LIMITED

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LEMACA LIMITED

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Key Data

Status

Active

Company No.

03868206

Incorporation date

29/10/1999

Size

Full

Contacts

Registered address

Registered address

C/O Mcdonalds Restaurants Ltd, 82-86 High Street, Newcastle Under Lyme, Staffordshire ST5 1QQCopy
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Latest events (Record since 29/10/1999)
dot icon29/10/2025
Confirmation statement made on 2025-10-29 with no updates
dot icon24/09/2025
Full accounts made up to 2024-12-31
dot icon12/09/2025
Appointment of Mrs Maria Leligdowicz as a director on 2025-09-10
dot icon19/03/2025
Registered office address changed from C/O Cooper Parry Sky View, Argosy Road East Midlands Airport, Castle Donington Derby Derbyshire DE74 2SA England to C/O Mcdonalds Restaurants Ltd 82-86 High Street Newcastle Under Lyme Staffordshire ST5 1QQ on 2025-03-19
dot icon19/03/2025
Director's details changed for Mr Edward Christopher Leligdowicz on 2025-03-19
dot icon19/03/2025
Change of details for Edward Christopher Leligdowicz as a person with significant control on 2025-03-19
dot icon10/12/2024
Full accounts made up to 2023-12-31
dot icon20/11/2024
Registered office address changed from First Floor Saggar House Princes Drive Worcester Worcestershire WR1 2PG England to C/O Cooper Parry Sky View, Argosy Road East Midlands Airport, Castle Donington Derby Derbyshire DE74 2SA on 2024-11-20
dot icon20/11/2024
Director's details changed for Mr Edward Christopher Leligdowicz on 2024-11-20
dot icon20/11/2024
Change of details for Edward Christopher Leligdowicz as a person with significant control on 2024-11-20
dot icon11/11/2024
Confirmation statement made on 2024-10-29 with no updates
dot icon09/05/2024
Change of details for Edward Christopher Leligdowicz as a person with significant control on 2024-05-09
dot icon21/12/2023
Full accounts made up to 2022-12-31
dot icon16/11/2023
Confirmation statement made on 2023-10-29 with no updates
dot icon31/10/2022
Confirmation statement made on 2022-10-29 with no updates
dot icon30/09/2022
Full accounts made up to 2021-12-31
dot icon30/06/2022
Director's details changed for Mr Edward Christopher Leligdowicz on 2022-03-17
dot icon30/06/2022
Registered office address changed from Aldreth Pearcroft Road Stonehouse Gloucestershire GL10 2JY to First Floor Saggar House Princes Drive Worcester Worcestershire WR1 2PG on 2022-06-30
dot icon16/02/2022
Second filing of Confirmation Statement dated 2021-10-29
dot icon29/11/2021
Change of details for a person with significant control
dot icon29/11/2021
Director's details changed
dot icon29/11/2021
Change of details for a person with significant control
dot icon29/11/2021
Director's details changed
dot icon29/11/2021
Confirmation statement made on 2021-10-29 with updates
dot icon08/11/2021
Full accounts made up to 2020-12-31
dot icon22/12/2020
Full accounts made up to 2019-12-31
dot icon29/10/2020
Confirmation statement made on 2020-10-29 with no updates
dot icon10/11/2019
Resolutions
dot icon30/10/2019
Confirmation statement made on 2019-10-29 with no updates
dot icon21/08/2019
Full accounts made up to 2018-12-31
dot icon31/10/2018
Confirmation statement made on 2018-10-29 with no updates
dot icon25/08/2018
Full accounts made up to 2017-12-31
dot icon30/10/2017
Confirmation statement made on 2017-10-29 with no updates
dot icon14/10/2017
Full accounts made up to 2016-12-31
dot icon31/10/2016
Confirmation statement made on 2016-10-29 with updates
dot icon01/10/2016
Accounts for a medium company made up to 2015-12-31
dot icon16/11/2015
Annual return made up to 2015-10-29 with full list of shareholders
dot icon02/10/2015
Accounts for a medium company made up to 2014-12-31
dot icon17/11/2014
Annual return made up to 2014-10-29 with full list of shareholders
dot icon22/09/2014
Accounts for a medium company made up to 2013-12-31
dot icon16/12/2013
Annual return made up to 2013-10-29 with full list of shareholders
dot icon16/07/2013
Accounts for a medium company made up to 2012-12-31
dot icon05/11/2012
Annual return made up to 2012-10-29 with full list of shareholders
dot icon05/10/2012
Accounts for a medium company made up to 2011-12-31
dot icon12/12/2011
Annual return made up to 2011-10-29 with full list of shareholders
dot icon16/05/2011
Resolutions
dot icon19/04/2011
Accounts for a medium company made up to 2010-12-31
dot icon02/11/2010
Annual return made up to 2010-10-29 with full list of shareholders
dot icon03/10/2010
Accounts for a medium company made up to 2009-12-31
dot icon11/05/2010
Termination of appointment of Maria Leligdowicz as a secretary
dot icon18/11/2009
Annual return made up to 2009-10-29 with full list of shareholders
dot icon18/11/2009
Director's details changed for Edward Leligdowicz on 2009-11-18
dot icon18/11/2009
Secretary's details changed for Maria Leligdowicz on 2009-11-18
dot icon29/10/2009
Accounts for a small company made up to 2008-12-31
dot icon12/01/2009
Total exemption small company accounts made up to 2007-12-31
dot icon03/12/2008
Return made up to 29/10/08; full list of members
dot icon22/11/2007
Secretary's particulars changed
dot icon22/11/2007
Return made up to 29/10/07; full list of members
dot icon22/11/2007
Secretary's particulars changed
dot icon26/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon17/04/2007
Registered office changed on 17/04/07 from: 71-73 hoghton street southport merseyside PR9 0PR
dot icon14/03/2007
Resolutions
dot icon12/12/2006
Return made up to 29/10/06; full list of members
dot icon07/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon08/11/2005
Accounts for a small company made up to 2004-12-31
dot icon31/10/2005
Return made up to 29/10/05; full list of members
dot icon04/08/2005
Registered office changed on 04/08/05 from: 71-73 hoghton street southport merseyside PR9 0PR
dot icon03/08/2005
Registered office changed on 03/08/05 from: 42 hoghton street southport merseyside PR9 0AS
dot icon17/11/2004
Return made up to 29/10/04; full list of members
dot icon03/11/2004
Accounts for a small company made up to 2003-12-31
dot icon21/05/2004
Registered office changed on 21/05/04 from: 399 lord street southport merseyside PR9 0AS
dot icon25/11/2003
Return made up to 29/10/03; full list of members
dot icon30/09/2003
Accounts for a small company made up to 2002-12-31
dot icon28/05/2003
New secretary appointed
dot icon28/05/2003
Secretary resigned
dot icon29/01/2003
Ad 09/01/03--------- £ si 99@1=99 £ ic 1/100
dot icon11/11/2002
New secretary appointed
dot icon11/11/2002
Return made up to 29/10/02; full list of members
dot icon20/09/2002
Accounts for a small company made up to 2001-12-31
dot icon26/11/2001
Return made up to 29/10/01; full list of members
dot icon06/07/2001
Accounts for a small company made up to 2000-12-31
dot icon20/11/2000
Return made up to 29/10/00; full list of members
dot icon29/11/1999
Accounting reference date extended from 31/10/00 to 31/12/00
dot icon10/11/1999
Secretary resigned
dot icon10/11/1999
Director resigned
dot icon10/11/1999
New secretary appointed
dot icon10/11/1999
New director appointed
dot icon29/10/1999
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon71 *

* during past year

Number of employees

1,587
2022
change arrow icon-42.50 % *

* during past year

Cash in Bank

£1,464,718.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
1,516
7.06M
-
0.00
2.55M
-
2022
1,587
3.36M
-
62.98M
1.46M
-
2022
1,587
3.36M
-
62.98M
1.46M
-

Employees

2022

Employees

1,587 Ascended5 % *

Net Assets(GBP)

3.36M £Descended-52.39 % *

Total Assets(GBP)

-

Turnover(GBP)

62.98M £Ascended- *

Cash in Bank(GBP)

1.46M £Descended-42.50 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LEMACA LIMITED

LEMACA LIMITED is an(a) Active company incorporated on 29/10/1999 with the registered office located at C/O Mcdonalds Restaurants Ltd, 82-86 High Street, Newcastle Under Lyme, Staffordshire ST5 1QQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1587 according to last financial statements.

Frequently Asked Questions

What is the current status of LEMACA LIMITED?

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LEMACA LIMITED is currently Active. It was registered on 29/10/1999 .

Where is LEMACA LIMITED located?

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LEMACA LIMITED is registered at C/O Mcdonalds Restaurants Ltd, 82-86 High Street, Newcastle Under Lyme, Staffordshire ST5 1QQ.

What does LEMACA LIMITED do?

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LEMACA LIMITED operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

How many employees does LEMACA LIMITED have?

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LEMACA LIMITED had 1587 employees in 2022.

What is the latest filing for LEMACA LIMITED?

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The latest filing was on 29/10/2025: Confirmation statement made on 2025-10-29 with no updates.