LEMA PUBLISHING LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 2UB

Company number 03677534
Status Active
Incorporation Date 2 December 1998
Company Type Private Limited Company
Address 1 CHURCH GATES, THE WILDERNESS, BERKHAMSTED, HERTFORDSHIRE, HP4 2UB
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,000 . The most likely internet sites of LEMA PUBLISHING LIMITED are www.lemapublishing.co.uk, and www.lema-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Lema Publishing Limited is a Private Limited Company. The company registration number is 03677534. Lema Publishing Limited has been working since 02 December 1998. The present status of the company is Active. The registered address of Lema Publishing Limited is 1 Church Gates The Wilderness Berkhamsted Hertfordshire Hp4 2ub. . NAISH, Mark is a Secretary of the company. NAISH, Malcolm is a Director of the company. NAISH, Mark is a Director of the company. NAISH, Paul is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director BAULCH, John Steven has been resigned. Director LEA YEAT LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
NAISH, Mark
Appointed Date: 13 October 2000
Director
NAISH, Malcolm
Appointed Date: 03 December 1998
83 years old
Director
NAISH, Mark
Appointed Date: 01 June 2008
54 years old
Director
NAISH, Paul
Appointed Date: 01 June 2008
52 years old

Resigned Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 13 October 2000
Appointed Date: 02 December 1998
Director
BAULCH, John Steven
Resigned: 31 May 2011
Appointed Date: 01 June 2008
63 years old
Director
LEA YEAT LIMITED
Resigned: 03 December 1998
Appointed Date: 02 December 1998

Persons With Significant Control

Mr Malcolm Naish
Notified on: 30 June 2016
83 years old
Nature of control: Ownership of shares – 75% or more

LEMA PUBLISHING LIMITED Events

12 Jan 2017
Confirmation statement made on 2 December 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,000
...
... and 54 more events
21 Feb 1999
New director appointed
17 Dec 1998
Ad 10/12/98--------- £ si 999@1=999 £ ic 1/1000
16 Dec 1998
Particulars of mortgage/charge
14 Dec 1998
Director resigned
02 Dec 1998
Incorporation

LEMA PUBLISHING LIMITED Charges

15 December 2000
Floating charge
Delivered: 21 December 2000
Status: Outstanding
Persons entitled: Peebles Publishing Group Limited
Description: All the company's present and future undertaking and assets…
11 December 1998
Mortgage debenture
Delivered: 16 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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