LEMO (U.K.) LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN11 1DU

Company number 01078059
Status Active
Incorporation Date 23 October 1972
Company Type Private Limited Company
Address 12 - 20, NORTH STREET, WORTHING, WEST SUSSEX, BN11 1DU
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 27310 - Manufacture of fibre optic cables, 27320 - Manufacture of other electronic and electric wires and cables, 27330 - Manufacture of wiring devices
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 3,000,000 . The most likely internet sites of LEMO (U.K.) LIMITED are www.lemouk.co.uk, and www.lemo-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and twelve months. The distance to to Durrington-on-Sea Rail Station is 1.8 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.5 miles; to Angmering Rail Station is 5.2 miles; to Pulborough Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lemo U K Limited is a Private Limited Company. The company registration number is 01078059. Lemo U K Limited has been working since 23 October 1972. The present status of the company is Active. The registered address of Lemo U K Limited is 12 20 North Street Worthing West Sussex Bn11 1du. . DENT, Peter William is a Director of the company. MEYLAN, Albert is a Director of the company. PESCI, Alexandre Luigi Antonio is a Director of the company. Secretary MACKINNON, Andrew Neil has been resigned. Secretary THOMAS, Richard Rhys has been resigned. Director LURATI, Alberto Costante has been resigned. Director MACKINNON, Andrew Neil has been resigned. Director MORET, Fernand has been resigned. Director NORVAL, Frank has been resigned. Director PESCI, Marcello has been resigned. Director PESCI, Nelly Jose has been resigned. Director STRAESSLE, Walter has been resigned. Director THOMAS, Richard Rhys has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Director
DENT, Peter William
Appointed Date: 01 August 2015
59 years old

Director
MEYLAN, Albert
Appointed Date: 01 January 2014
66 years old

Director
PESCI, Alexandre Luigi Antonio
Appointed Date: 22 October 1992
58 years old

Resigned Directors

Secretary
MACKINNON, Andrew Neil
Resigned: 28 June 2005

Secretary
THOMAS, Richard Rhys
Resigned: 05 November 2015
Appointed Date: 16 June 2005

Director
LURATI, Alberto Costante
Resigned: 04 November 2010
Appointed Date: 19 November 2003
102 years old

Director
MACKINNON, Andrew Neil
Resigned: 28 June 2005
Appointed Date: 01 May 1993
78 years old

Director
MORET, Fernand
Resigned: 31 December 2013
Appointed Date: 03 November 2010
77 years old

Director
NORVAL, Frank
Resigned: 03 May 1993
97 years old

Director
PESCI, Marcello
Resigned: 31 October 1992
92 years old

Director
PESCI, Nelly Jose
Resigned: 23 November 1995
Appointed Date: 22 October 1992
94 years old

Director
STRAESSLE, Walter
Resigned: 31 December 1993
94 years old

Director
THOMAS, Richard Rhys
Resigned: 05 November 2015
Appointed Date: 31 December 1993
73 years old

Persons With Significant Control

Mr Alexandre Pesci
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

LEMO (U.K.) LIMITED Events

17 Nov 2016
Confirmation statement made on 18 October 2016 with updates
08 May 2016
Full accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 3,000,000

12 Nov 2015
Termination of appointment of Richard Rhys Thomas as a director on 5 November 2015
12 Nov 2015
Termination of appointment of Richard Rhys Thomas as a secretary on 5 November 2015
...
... and 92 more events
03 Nov 1987
Full accounts made up to 31 December 1986

03 Nov 1987
Return made up to 15/10/87; full list of members

12 Dec 1986
Return made up to 23/09/86; full list of members

16 Oct 1986
Full accounts made up to 31 December 1985

23 Oct 1972
Incorporation