Lemken Uk Ltd was founded on 10 October 2000. The current directors of Lemken Uk Ltd are listed as Creasy, Paul, Van Der Ley, Eppo Anthony, Weisner, Geoffery Dirk, Dr, Ormond, Mark Peter, 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 |
|---|---|---|---|
| VAN DER LEY, Eppo Anthony | 11 March 2013 | - | 1 |
| 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 |
| ORMOND, Mark Peter | 29 June 2007 | 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 |
