LEMCO UK LIMITED
BURY ST EDMUNDS ITAL TOOLS LIMITED

Hellopages » Suffolk » St Edmundsbury » IP28 6HN

Company number 01556123
Status Active
Incorporation Date 14 April 1981
Company Type Private Limited Company
Address BUNKERS BARN, LACKFORD, BURY ST EDMUNDS, SUFFOLK, IP28 6HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LEMCO UK LIMITED are www.lemcouk.co.uk, and www.lemco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. The distance to to Bury St Edmunds Rail Station is 5.8 miles; to Thetford Rail Station is 10.2 miles; to Lakenheath Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lemco Uk Limited is a Private Limited Company. The company registration number is 01556123. Lemco Uk Limited has been working since 14 April 1981. The present status of the company is Active. The registered address of Lemco Uk Limited is Bunkers Barn Lackford Bury St Edmunds Suffolk Ip28 6hn. . GUSMAN, Tonya Louise is a Secretary of the company. GUSMAN, Pierre John is a Director of the company. Secretary DAVISON, Anthony has been resigned. Secretary GUSMAN, Pierre John has been resigned. Secretary GUSMAN, Silvia Pagliano has been resigned. Director GUSMAN, Silvia Pagliano has been resigned. Director GUSMAN, Victor Emanuel has been resigned. Director LAY, David John has been resigned. Director MOWATT, James Donald has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GUSMAN, Tonya Louise
Appointed Date: 27 February 2004
Director
GUSMAN, Pierre John
Appointed Date: 01 October 1996
58 years old

Resigned Directors

Secretary
DAVISON, Anthony
Resigned: 27 February 2004
Appointed Date: 01 October 2003
Secretary
GUSMAN, Pierre John
Resigned: 01 October 2003
Appointed Date: 10 March 1997
Secretary
GUSMAN, Silvia Pagliano
Resigned: 10 March 1997
Director
GUSMAN, Silvia Pagliano
Resigned: 10 March 1997
85 years old
Director
GUSMAN, Victor Emanuel
Resigned: 10 March 1997
79 years old
Director
LAY, David John
Resigned: 21 May 1993
80 years old
Director
MOWATT, James Donald
Resigned: 28 May 2003
Appointed Date: 01 October 1996
74 years old

Persons With Significant Control

Mrs Tonya Louise Gusman
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pierre John Gusman
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LEMCO UK LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 4 September 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000
16 Apr 2015
Secretary's details changed for Tonya Louise Gusman on 28 February 2015
...
... and 82 more events
19 Jun 1987
Return made up to 08/05/87; full list of members
19 Jun 1987
Full accounts made up to 31 December 1986
11 Sep 1986
Declaration of satisfaction of mortgage/charge
09 Sep 1986
Full accounts made up to 31 December 1985
09 Sep 1986
Return made up to 29/07/86; full list of members

LEMCO UK LIMITED Charges

3 May 2006
All assets debenture
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
10 March 2005
Rent deposit deed
Delivered: 19 March 2005
Status: Outstanding
Persons entitled: Lime Grove Developments Limited
Description: The company charges its interest in the deposit account and…
5 June 1986
Single debenture
Delivered: 9 June 1986
Status: Satisfied on 4 May 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 1983
Debenture
Delivered: 4 November 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 1982
Debenture
Delivered: 25 September 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Undertaking and all property and assets present and future…
2 November 1981
Charge
Delivered: 5 November 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…

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