About

Registered Number: 04086765
Date of Incorporation: 10/10/2000 (17 years and 7 months ago)
Company Status: Active
Registered Address: 46 Fuller Road, Harleston Industrial Park, Harleston, Norfolk, IP20 9EA

 

Lemken Uk Ltd was founded on 10 October 2000. The companies directors are 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. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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
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
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
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 November 2010
AD01 - Change of registered office address 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.