LEMCO INVESTMENT LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile LEMCO INVESTMENT LTD

Actual on 01.12.2024
Company name
LEMCO INVESTMENT LTD
copy
copied
Company number
14146927
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 01 June 2022
copy
copied
Accounts

Actual

Next accounts made up to 30.03.2025 due by 30.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Saturday, 31 May 2025 due by Friday, 13 June 2025

Last statement dated Friday, 31 May 2024

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
35 AVONDALE AVENUE, ENGLAND, LONDON, N12 8EP
copy
copied

PSC and Officers LEMCO INVESTMENT LTD

Officers

(as of 24.08.2022)

EIMIL PORTO, Francisco J
Status: Active
Appointed on: Wednesday, 01 June 2022
Correspondence address: 35 Avondale Avenue, London, England, N12 8EP
Nationality: Spanish
Date of birth: September 1962
Role: Director
Occupation: Interior Designer
Country of residence: England
LIANG, Honghui
Status: Active
Appointed on: Wednesday, 01 June 2022
Correspondence address: 35 Avondale Avenue, London, England, N12 8EP
Nationality: Chinese
Date of birth: January 1979
Role: Director
Occupation: Manager
Country of residence: England
Person with significant control

(as of 20.06.2024)

Mr Francisco J Eimil Porto
Status: Active
Notified on: Wednesday, 01 June 2022
Correspondence address: 35 Avondale Avenue, London, England, N12 8EP
Nationality: Spanish
Date of birth: September 1962
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

Mrs. Honghui Liang
Status: Active
Notified on: Wednesday, 01 June 2022
Correspondence address: 35 Avondale Avenue, London, England, N12 8EP
Nationality: Chinese
Date of birth: January 1979
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

Mrs. Honghui Liang
Status: Active
Notified on: Wednesday, 01 June 2022
Correspondence address: 35 Avondale Avenue, London, England, N12 8EP
Nationality: Chinese
Date of birth: January 1979
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

Be sure that you haven't links with russian business, check your partners

Try for free