Established in 2000, Lemken Uk Ltd are based in Norfolk, it has a status of "Active". The current directors of the business are listed as Creasy, Paul, Weisner, Geoffery Dirk, Dr, Polley, Richard Henry, Van Zadelhoff, Wilhelm, Von Busse, Franz-george, Dr in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WEISNER, Geoffery Dirk, Dr | 01 April 2015 | - | 1 |
| VAN ZADELHOFF, Wilhelm | 27 March 2001 | 01 April 2015 | 1 |
| VON BUSSE, Franz-George, Dr | 27 October 2000 | 11 March 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CREASY, Paul | 18 February 2015 | - | 1 |
| POLLEY, Richard Henry | 27 October 2000 | 29 June 2007 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Ms Nicola Lemken/
1971-05 |
Individual person with significant control |
German/
Germany |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 October 2019 | |
| AA - Annual Accounts | 13 May 2019 | |
| CS01 - N/A | 03 October 2018 | |
| AA - Annual Accounts | 01 May 2018 | |
| CS01 - N/A | 05 October 2017 | |
| AA - Annual Accounts | 14 March 2017 | |
| CS01 - N/A | 04 October 2016 | |
| AA - Annual Accounts | 02 March 2016 | |
| AR01 - Annual Return | 01 October 2015 | |
| TM01 - Termination of appointment of director | 01 April 2015 | |
| AP01 - Appointment of director | 01 April 2015 | |
| AP03 - Appointment of secretary | 24 March 2015 | |
| TM02 - Termination of appointment of secretary | 24 March 2015 | |
| AA - Annual Accounts | 25 February 2015 | |
| AR01 - Annual Return | 01 October 2014 | |
| CH01 - Change of particulars for director | 01 October 2014 | |
| CH01 - Change of particulars for director | 01 October 2014 | |
| AA - Annual Accounts | 19 February 2014 | |
| AR01 - Annual Return | 02 October 2013 | |
| AP01 - Appointment of director | 14 March 2013 | |
| TM01 - Termination of appointment of director | 14 March 2013 | |
| AA - Annual Accounts | 27 February 2013 | |
| AR01 - Annual Return | 22 October 2012 | |
| AA - Annual Accounts | 23 February 2012 | |
| AR01 - Annual Return | 26 October 2011 | |
| CH01 - Change of particulars for director | 26 October 2011 | |
| AA - Annual Accounts | 07 April 2011 | |
| AR01 - Annual Return | 10 November 2010 | |
| CH01 - Change of particulars for director | 10 November 2010 | |
| CH01 - Change of particulars for director | 10 November 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 November 2010 | |
| AD01 - Change of registered office address | 10 November 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 November 2010 | |
| AA - Annual Accounts | 29 April 2010 | |
| AR01 - Annual Return | 26 October 2009 | |
| AA - Annual Accounts | 24 April 2009 | |
| 363a - Annual Return | 01 April 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 April 2009 | |
| 353 - Register of members | 01 April 2009 | |
| 363a - Annual Return | 14 November 2008 | |
| AA - Annual Accounts | 15 July 2008 | |
| 363s - Annual Return | 17 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2007 | |
| AA - Annual Accounts | 21 March 2007 | |
| 363s - Annual Return | 16 October 2006 | |
| AA - Annual Accounts | 14 March 2006 | |
| 363s - Annual Return | 14 October 2005 | |
| AA - Annual Accounts | 09 March 2005 | |
| 363s - Annual Return | 30 November 2004 | |
| AA - Annual Accounts | 22 March 2004 | |
| 363s - Annual Return | 11 November 2003 | |
| RESOLUTIONS - N/A | 24 October 2003 | |
| RESOLUTIONS - N/A | 24 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2003 | |
| 123 - Notice of increase in nominal capital | 24 October 2003 | |
| AA - Annual Accounts | 21 August 2003 | |
| 363s - Annual Return | 11 November 2002 | |
| 287 - Change in situation or address of Registered Office | 10 June 2002 | |
| RESOLUTIONS - N/A | 26 April 2002 | |
| RESOLUTIONS - N/A | 26 April 2002 | |
| RESOLUTIONS - N/A | 26 April 2002 | |
| AA - Annual Accounts | 26 March 2002 | |
| 363s - Annual Return | 28 October 2001 | |
| SA - Shares agreement | 21 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2001 | |
| 225 - Change of Accounting Reference Date | 08 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2001 | |
| MEM/ARTS - N/A | 02 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2000 | |
| CERTNM - Change of name certificate | 21 December 2000 | |
| MEM/ARTS - N/A | 09 November 2000 | |
| CERTNM - Change of name certificate | 03 November 2000 | |
| 287 - Change in situation or address of Registered Office | 03 November 2000 | |
| NEWINC - New incorporation documents | 10 October 2000 |
