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L.E.M. LIMITED

Company number 05687169

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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)
31 Dec 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
05 Dec 2024	SH19	Statement of capital on 5 December 2024 GBP 1	View PDF Statement of capital on 5 December 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 Dec 2024	CAP-SS	Solvency Statement dated 04/12/24	View PDF Solvency Statement dated 04/12/24 - link opens in a new window - 1 page (1 page)
05 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Dec 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Dec 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
16 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AP01	Appointment of Jackie Compton as a director on 1 December 2023	View PDF Appointment of Jackie Compton as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	PSC02	Notification of Assuredpartners International Limited as a person with significant control on 1 December 2023	View PDF Notification of Assuredpartners International Limited as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	PSC07	Cessation of Lee Caroline Callaby as a person with significant control on 1 December 2023	View PDF Cessation of Lee Caroline Callaby as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	PSC07	Cessation of Martin Sheppard as a person with significant control on 1 December 2023	View PDF Cessation of Martin Sheppard as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	PSC07	Cessation of Eliot John Blundell as a person with significant control on 1 December 2023	View PDF Cessation of Eliot John Blundell as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	TM01	Termination of appointment of Lee Caroline Callaby as a director on 1 December 2023	View PDF Termination of appointment of Lee Caroline Callaby as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	TM01	Termination of appointment of Eliot John Blundell as a director on 1 December 2023	View PDF Termination of appointment of Eliot John Blundell as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AP01	Appointment of Richard Wayman as a director on 1 December 2023	View PDF Appointment of Richard Wayman as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AP01	Appointment of Misty-Lee Reeve as a director on 1 December 2023	View PDF Appointment of Misty-Lee Reeve as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	TM02	Termination of appointment of Lee Caroline Callaby as a secretary on 1 December 2023	View PDF Termination of appointment of Lee Caroline Callaby as a secretary on 1 December 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages) Download iXBRL
25 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages) Download iXBRL
25 Jan 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages) Download iXBRL

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L.E.M. LIMITED

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