LEMPEIRIA LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3BG

Company number 08865400
Status Active
Incorporation Date 28 January 2014
Company Type Private Limited Company
Address C/O SHERRARDS SOLICITORS LLP, 1-3 PEMBERTON ROW, LONDON, ENGLAND, EC4A 3BG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 7 Swallow Place London W1B 2AG United Kingdom to C/O Sherrards Solicitors Llp 1-3 Pemberton Row London EC4A 3BG on 3 June 2016. The most likely internet sites of LEMPEIRIA LIMITED are www.lempeiria.co.uk, and www.lempeiria.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lempeiria Limited is a Private Limited Company. The company registration number is 08865400. Lempeiria Limited has been working since 28 January 2014. The present status of the company is Active. The registered address of Lempeiria Limited is C O Sherrards Solicitors Llp 1 3 Pemberton Row London England Ec4a 3bg. . SHERRARDS COMPANY SECRETARIAL LIMITED is a Secretary of the company. CRUICKSHANK, Ronald Alexander is a Director of the company. Director DWYER, Daniel James has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SHERRARDS COMPANY SECRETARIAL LIMITED
Appointed Date: 28 January 2014
Director
CRUICKSHANK, Ronald Alexander
Appointed Date: 28 January 2014
68 years old

Resigned Directors

Director
DWYER, Daniel James
Resigned: 28 January 2014
Appointed Date: 28 January 2014
50 years old

Persons With Significant Control

Mr Ronald Alexander Cruickshank
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

LEMPEIRIA LIMITED Events

01 Feb 2017
Confirmation statement made on 28 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Jun 2016
Registered office address changed from 7 Swallow Place London W1B 2AG United Kingdom to C/O Sherrards Solicitors Llp 1-3 Pemberton Row London EC4A 3BG on 3 June 2016
22 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
25 Oct 2015
Micro company accounts made up to 31 March 2015
...
... and 1 more events
12 Jan 2015
Current accounting period extended from 31 January 2015 to 31 March 2015
29 May 2014
Appointment of Mr Ronald Alexander Cruickshank as a director
21 Feb 2014
Appointment of Sherrards Company Secretarial Limited as a secretary
29 Jan 2014
Termination of appointment of Daniel Dwyer as a director
28 Jan 2014
Incorporation
Statement of capital on 2014-01-28
  • GBP 1

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