LEMIEUX LIMITED

Key Data

Status

Active

Company No.

04656887

Incorporation date

05/02/2003

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2003)

20/02/2026

Registered office address changed from Copied Hall Farm Winsor Road Winsor Southampton Hampshire SO40 2HE to Lemieux Limited Woodington Road East Wellow Romsey Hampshire SO51 6DQ on 2026-02-20

View PDF (1 pages)

21/01/2026

Confirmation statement made on 2026-01-19 with no updates

View PDF (3 pages)

24/12/2025

Appointment of Mr Christian James Piers Jennings as a director on 2025-12-24

View PDF (2 pages)

24/12/2025

Appointment of Mr Dan Mahoney as a director on 2025-12-24

View PDF (2 pages)

02/04/2025

Full accounts made up to 2024-04-27

View PDF (31 pages)

30/01/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

30/01/2025

Registration of charge 046568870002, created on 2025-01-30

View PDF (8 pages)

31/01/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

30/01/2024

Full accounts made up to 2023-04-29

View PDF (27 pages)

19/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

11/11/2022

Full accounts made up to 2022-04-25

View PDF (25 pages)

01/06/2022

Cessation of Robert Paul Victor Lemieux as a person with significant control on 2021-03-22

View PDF (1 pages)

01/06/2022

Cessation of Lisa Marie Lemieux as a person with significant control on 2021-03-22

View PDF (1 pages)

04/02/2022

Confirmation statement made on 2022-01-19 with updates

View PDF (4 pages)

02/02/2022

Notification of Horse Health Wessex Holdings Limited as a person with significant control on 2021-03-22

View PDF (2 pages)

02/02/2022

Full accounts made up to 2021-04-30

View PDF (29 pages)

07/04/2021

Appointment of Mr Colin Porter as a director on 2021-03-22

View PDF (2 pages)

03/04/2021

Resolutions

View PDF (3 pages)

19/03/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

01/03/2021

Satisfaction of charge 046568870001 in full

View PDF (1 pages)

23/02/2021

Full accounts made up to 2020-04-30

View PDF (28 pages)

03/02/2020

Accounts for a small company made up to 2019-04-30

View PDF (11 pages)

24/01/2020

Confirmation statement made on 2020-01-19 with no updates

View PDF (3 pages)

22/01/2019

Confirmation statement made on 2019-01-19 with no updates

View PDF (3 pages)

14/12/2018

Total exemption full accounts made up to 2018-04-30

View PDF (6 pages)

22/02/2018

Confirmation statement made on 2018-01-19 with no updates

View PDF (3 pages)

08/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (5 pages)

24/02/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (6 pages)

17/12/2016

Registration of charge 046568870001, created on 2016-12-16

View PDF (11 pages)

09/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

10/03/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (18 pages)

18/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

21/04/2015

Annual return made up to 2015-01-19

View PDF (14 pages)

28/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

03/04/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (14 pages)

28/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

19/02/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (14 pages)

17/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

15/05/2012

Statement of capital following an allotment of shares on 2010-02-01

View PDF (4 pages)

03/04/2012

Statement of capital following an allotment of shares on 2010-02-01

View PDF (4 pages)

07/03/2012

Statement of capital following an allotment of shares on 2010-02-01

View PDF (4 pages)

08/02/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (14 pages)

25/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

11/04/2011

Amended accounts made up to 2010-04-30

View PDF (4 pages)

30/03/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (14 pages)

17/03/2011

Statement of capital following an allotment of shares on 2010-02-01

View PDF (6 pages)

02/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

08/02/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (14 pages)

28/11/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

26/03/2009

Director appointed robert lemieux logged form

View PDF (2 pages)

26/03/2009

Director appointed mr robert paul victor lemieux

View PDF (1 pages)

19/03/2009

Return made up to 19/01/09; no change of members

View PDF (10 pages)

16/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

11/02/2008

Return made up to 19/01/08; full list of members

View PDF (2 pages)

23/08/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

17/04/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

30/03/2007

Director's particulars changed

View PDF (1 pages)

30/03/2007

Secretary's particulars changed

View PDF (1 pages)

29/03/2007

Return made up to 19/01/07; full list of members

View PDF (2 pages)

29/03/2007

Secretary resigned

View PDF (1 pages)

11/09/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

21/03/2006

Return made up to 19/01/06; full list of members

View PDF (2 pages)

15/02/2005

Director's particulars changed

View PDF (1 pages)

03/02/2005

New secretary appointed

View PDF (2 pages)

24/01/2005

Registered office changed on 24/01/05 from: the charmwood centre, southampton road, bartley, southampton S040 2NA

View PDF (1 pages)

24/01/2005

Return made up to 19/01/05; full list of members

View PDF (6 pages)

20/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

01/06/2004

Accounting reference date extended from 29/02/04 to 30/04/04

View PDF (1 pages)

07/02/2004

Return made up to 19/01/04; full list of members

View PDF (6 pages)

29/05/2003

New director appointed

View PDF (3 pages)

29/05/2003

New secretary appointed

View PDF (3 pages)

10/02/2003

Secretary resigned

View PDF (1 pages)

10/02/2003

Director resigned

View PDF (1 pages)

05/02/2003

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/04/2024

Next confirmation date

19/01/2027

Last change occurred

27/04/2024

Accounts

Full

Last made up date

27/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Porter, Colin	Director	22/03/2021 - Present	2
FORM 10 SECRETARIES FD LTD	Nominee Secretary	05/02/2003 - 07/02/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	05/02/2003 - 07/02/2003	41295
Lemieux, Robert Paul Victor	Director	01/03/2009 - Present	11
Lemieux, Lisa Marie	Director	05/02/2003 - Present	7

Persons with Significant Control

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

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03185729

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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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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About LEMIEUX LIMITED

LEMIEUX LIMITED is an(a) Active company incorporated on 05/02/2003 with the registered office located at Lemieux Limited Woodington Road, East Wellow, Romsey, Hampshire SO51 6DQ. There are currently 6 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 LEMIEUX LIMITED?

LEMIEUX LIMITED is currently Active. It was registered on 05/02/2003 .

Where is LEMIEUX LIMITED located?

LEMIEUX LIMITED is registered at Lemieux Limited Woodington Road, East Wellow, Romsey, Hampshire SO51 6DQ.

What does LEMIEUX LIMITED do?

LEMIEUX LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LEMIEUX LIMITED?

The latest filing was on 20/02/2026: Registered office address changed from Copied Hall Farm Winsor Road Winsor Southampton Hampshire SO40 2HE to Lemieux Limited Woodington Road East Wellow Romsey Hampshire SO51 6DQ on 2026-02-20.