About

Registered Number: 04086765
Date of Incorporation: 10/10/2000 (19 years and 7 months ago)
Company Status: Active
Registered Address: 46 Fuller Road, Harleston Industrial Park, Harleston, Norfolk, IP20 9EA

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Nicola Lemken/
1971-05
Individual person with significant control German/
Germany
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.