LEMMA KOSMOS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 3BQ

Company number 06082362
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address SUITE 351,, 10 GREAT RUSSELL STREET, LONDON, WC1B 3BQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 469,221 . The most likely internet sites of LEMMA KOSMOS LIMITED are www.lemmakosmos.co.uk, and www.lemma-kosmos.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lemma Kosmos Limited is a Private Limited Company. The company registration number is 06082362. Lemma Kosmos Limited has been working since 05 February 2007. The present status of the company is Active. The registered address of Lemma Kosmos Limited is Suite 351 10 Great Russell Street London Wc1b 3bq. . OMEGA AGENTS LIMITED is a Secretary of the company. DAVIDZON, Mikhail Isaakovich is a Director of the company. Director STRUKOV, Aleksej has been resigned. Director STRUKOVA, Larisa has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OMEGA AGENTS LIMITED
Appointed Date: 05 February 2007
Director
DAVIDZON, Mikhail Isaakovich
Appointed Date: 26 August 2015
72 years old

Resigned Directors

Director
STRUKOV, Aleksej
Resigned: 11 September 2007
Appointed Date: 05 February 2007
57 years old
Director
STRUKOVA, Larisa
Resigned: 26 August 2015
Appointed Date: 11 September 2007
55 years old

Persons With Significant Control

Ms Olga Chernyshova
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

LEMMA KOSMOS LIMITED Events

06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 469,221
26 Feb 2016
Register inspection address has been changed from Fourth Floor 13 John Prince's Street London W1G 0JR United Kingdom to 13 John Prince's Street 2nd Floor London W1G 0JR
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 27 more events
25 May 2007
S-div 16/05/07
25 May 2007
Memorandum and Articles of Association
25 May 2007
Resolutions
  • RES13 ‐ Sub division 10/05/07
25 May 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2007
Incorporation

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