LEMCO UK LIMITED

Profile LEMCO UK LIMITED

Actual on 01.04.2021
Company name
LEMCO UK LIMITED
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Company number
01556123
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 April 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 04 September 2021 due by Saturday, 18 September 2021

Last statement dated Friday, 04 September 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
BUNKERS BARN, LACKFORD, SUFFOLK, BURY ST EDMUNDS, IP28 6HN
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PSC and Officers LEMCO UK LIMITED

Officers

(as of 19.09.2020)

GUSMAN, Pierre John
Status: Active
Appointed on: Tuesday, 01 October 1996
Correspondence address: Bunkers Barn Lackford, Bury St Edmunds, England, Suffolk, IP28 6HN
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Managing Director
Country of residence: England
GUSMAN, Tonya Louise
Status: Active
Appointed on: Friday, 27 February 2004
Correspondence address: Bunkers Barn Lackford, Bury St Edmunds, England, Suffolk, IP28 6HN
Role: Secretary
LAY, David John
Status: Not active
Resigned on: Friday, 21 May 1993
Correspondence address: Wicker Street Cottage, Wicker Street Green Kersey, Ipswich, Suffolk, IP7 6EY
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Company Director
DAVISON, Anthony
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Friday, 27 February 2004
Correspondence address: Flat 1, 28 Churchgate Street, Bury St. Edmunds, Suffolk, IP33 1RG
Role: Secretary
GUSMAN, Silvia Pagliano
Status: Not active
Resigned on: Monday, 10 March 1997
Correspondence address: 10 Orchard Street, Quy, Cambridge, Cambridgeshire, CB5 9AE
Role: Secretary
GUSMAN, Silvia Pagliano
Status: Not active
Resigned on: Monday, 10 March 1997
Correspondence address: 10 Orchard Street, Quy, Cambridge, Cambridgeshire, CB5 9AE
Nationality: Italian
Date of birth: July 1940
Role: Director
Occupation: Secretary
GUSMAN, Victor Emanuel
Status: Not active
Resigned on: Monday, 10 March 1997
Correspondence address: 10 Orchard Street, Quy, Cambridge, Cambridgeshire, CB5 9AE
Nationality: Maltese
Date of birth: January 1946
Role: Director
Occupation: Company Director
GUSMAN, Pierre John
Status: Not active
Appointed on: Monday, 10 March 1997
Resigned on: Wednesday, 01 October 2003
Correspondence address: 57 Mill Road, Lode, Cambridge, Cambridgeshire, CB5 9EN
Role: Secretary
MOWATT, James Donald
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Wednesday, 28 May 2003
Correspondence address: 1 The Hectare, Great Shelford, Cambridge, CB2 5UT
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: General Manager
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Person with significant control

(as of 01.04.2021)

Mr Pierre John Gusman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bunkers Barn Bury St Edmunds, England, Suffolk
Nationality: British
Date of birth: September 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Tonya Louise Gusman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bunkers Barn Bury St Edmunds, England, Suffolk
Nationality: British
Date of birth: August 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent