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LEMKEN UK LIMITED

Company number 04086765

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	View PDF Confirmation statement made on 28 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	AD04	Register(s) moved to registered office address 46 Fuller Road Harleston Industrial Park Harleston Norfolk IP20 9EA	View PDF Register(s) moved to registered office address 46 Fuller Road Harleston Industrial Park Harleston Norfolk IP20 9EA - link opens in a new window - 1 page (1 page)
27 Feb 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
04 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
08 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2022	PSC04	Change of details for Ms Nicola Lemken as a person with significant control on 28 September 2022	View PDF Change of details for Ms Nicola Lemken as a person with significant control on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Oct 2022	CH01	Director's details changed for Dr Geoffery Dirk Weisner on 28 September 2022	View PDF Director's details changed for Dr Geoffery Dirk Weisner on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Oct 2022	CH01	Director's details changed for Mr Eppo Anthony Van Der Ley on 28 September 2022	View PDF Director's details changed for Mr Eppo Anthony Van Der Ley on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
07 Oct 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
07 Oct 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	View PDF Confirmation statement made on 28 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
08 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with no updates	View PDF Confirmation statement made on 28 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
03 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	View PDF Confirmation statement made on 28 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
05 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with updates	View PDF Confirmation statement made on 28 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
04 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	View PDF Confirmation statement made on 28 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
01 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 30,000	View PDF Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 30,000 - link opens in a new window - 5 pages (5 pages)
01 Apr 2015	TM01	Termination of appointment of Wilhelm Van Zadelhoff as a director on 1 April 2015	View PDF Termination of appointment of Wilhelm Van Zadelhoff as a director on 1 April 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2015	AP01	Appointment of Dr Geoffery Dirk Weisner as a director on 1 April 2015	View PDF Appointment of Dr Geoffery Dirk Weisner as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)

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LEMKEN UK LIMITED

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