Company number 09522207
Status Active
Incorporation Date 1 April 2015
Company Type Private Limited Company
Address SANDGATE HOUSE, 102 QUAYSIDE, NEWCASTLE UPON TYNE, ENGLAND, NE1 3DX
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration ten events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CAROLINA LEMKE LIMITED are www.carolinalemke.co.uk, and www.carolina-lemke.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Carolina Lemke Limited is a Private Limited Company.
The company registration number is 09522207. Carolina Lemke Limited has been working since 01 April 2015.
The present status of the company is Active. The registered address of Carolina Lemke Limited is Sandgate House 102 Quayside Newcastle Upon Tyne England Ne1 3dx. . OHAYON, Yair Yaakov is a Director of the company. Director HOLLOWAY, Mark Grahame has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Persons With Significant Control
Gabison Yosef Shasha
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - 75% or more
CAROLINA LEMKE LIMITED Events
12 May 2017
Accounts for a small company made up to 31 December 2016
05 Apr 2017
Confirmation statement made on 1 April 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
08 Mar 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
...
... and 0 more events
24 Feb 2016
Registered office address changed from 1 Nicholas Road London W11 4AN England to Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX on 24 February 2016
15 Feb 2016
Appointment of Yair Yaakov Ohayon as a director on 15 February 2016
15 Feb 2016
Termination of appointment of Mark Grahame Holloway as a director on 15 February 2016
04 Dec 2015
Company name changed every girl counts LTD\certificate issued on 04/12/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-12-04
01 Apr 2015
Incorporation
Statement of capital on 2015-04-01
-
MODEL ARTICLES ‐
Model articles adopted