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LEMO (U.K.) LIMITED

Learn more about LEMO (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 - 20, NORTH STREET, WORTHING, WEST SUSSEX, BN11 1DU

LEMO (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01078059
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.23
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27330 - Manufacture of wiring devices
  • 27320 - Manufacture of other electronic and electric wires and cables
  • 27310 - Manufacture of fibre optic cables
  • 26110 - Manufacture of electronic components

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.18
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.08
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18/10/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 3000000
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APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS
Form type: TM01
Date: 2015.11.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD THOMAS
Form type: TM02
Date: 2015.11.12
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APPOINTMENT TERMINATED, SECRETARY RICHARD THOMAS
Form type: TM02
Date: 2015.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RHYS THOMAS / 29/09/2015
Form type: CH01
Date: 2015.09.29
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DIRECTOR APPOINTED MR PETER WILLIAM DENT
Form type: AP01
Date: 2015.09.29
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.12
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.06
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DIRECTOR APPOINTED MR ALBERT MEYLAN
Form type: AP01
Date: 2014.01.24
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APPOINTMENT TERMINATED, DIRECTOR FERNAND MORET
Form type: TM01
Date: 2014.01.24
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.10
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.10
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.08
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ADOPT ARTICLES 30/12/2010
Form type: RES01
Date: 2011.02.07
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.02.07
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30/12/10 STATEMENT OF CAPITAL GBP 3000000
Form type: SH01
Date: 2011.02.07
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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APPOINTMENT TERMINATED, DIRECTOR ALBERTO LURATI
Form type: TM01
Date: 2010.11.16
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DIRECTOR APPOINTED MR FERNAND MORET
Form type: AP01
Date: 2010.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RHYS THOMAS / 16/11/2010
Form type: CH01
Date: 2010.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE LUIGI ANTONIO PESCI / 16/11/2010
Form type: CH01
Date: 2010.11.16
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD RHYS THOMAS / 16/11/2010
Form type: CH03
Date: 2010.11.16
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APPOINTMENT TERMINATED, DIRECTOR ALBERTO LURATI
Form type: TM01
Date: 2010.11.15
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REGISTERED OFFICE CHANGED ON 21/10/2010 FROM, UNITS 15 - 16, HAZELWOOD TRADING ESTATE, WORTHING, WEST SUSSEX, BN14 8NP
Form type: AD01
Date: 2010.10.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.09
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO COSTANTE LURATI / 23/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE LUIGI ANTONIO PESCI / 23/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RHYS THOMAS / 23/10/2009
Form type: CH01
Date: 2009.10.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.17
£2.95
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.09
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.25
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
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REGISTERED OFFICE CHANGED ON 21/11/06 FROM:, 12 NORTH ST, WORTHING, WEST SUSSEX, BN11 1DU
Form type: 287
Date: 2006.11.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.23
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.29
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.12
£2.95
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.03
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.26
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AUDITORS RESIGNATION
Form type: MISC
Date: 2003.02.12
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 18/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.21

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Company directors and board members:

PETER WILLIAM DENT (current)
Director, MANAGING DIRECTOR, 2015.08.01
12 - 20 NORTH STREET , WORTHING
BN11 1DU, WEST SUSSEX
ALBERT MEYLAN (current)
Director, FINANCIAL DIRECTOR, 2014.01.01
CHEMINS DES CHAMPES-COURBES 28 P.O BOX 194 CH-1024 , ECUBLENS
SWITZERLAND
ALEXANDRE LUIGI ANTONIO PESCI (current)
Director, 1992.10.22
12 - 20 NORTH STREET , WORTHING
BN11 1DU, WEST SUSSEX
ANDREW NEIL MACKINNON (resigned)
Secretary, 1991.10.18 - 2005.06.28
40 HILLVIEW ROAD FINDON VALLEY , WORTHING
BN14 0BX, WEST SUSSEX
RICHARD RHYS THOMAS (resigned)
Secretary, MANAGING DIRECTOR, 2005.06.16 - 2015.11.05
12 - 20 NORTH STREET , WORTHING
BN11 1DU, WEST SUSSEX
ALBERTO COSTANTE LURATI (resigned)
Director, ACCOUNTANT, 2003.11.19 - 2010.11.04
KREUZGASSE 48 , CHUR
GRAUBUNDEN CH-7000
SWITZERLAND
ANDREW NEIL MACKINNON (resigned)
Director, 1993.05.01 - 2005.06.28
40 HILLVIEW ROAD FINDON VALLEY , WORTHING
BN14 0BX, WEST SUSSEX
FERNAND MORET (resigned)
Director, ACCOUNTANT, 2010.11.03 - 2013.12.31
12 - 20 NORTH STREET , WORTHING
BN11 1DU, WEST SUSSEX
FRANK NORVAL (resigned)
Director, MANAGING DIRECTOR, 1991.10.18 - 1993.05.03
43 LONGLANDS , WORTHING
BN14 9NW, WEST SUSSEX
MARCELLO PESCI (resigned)
Director, 1991.10.18 - 1992.10.31
DOMAINE DE SIEN , ECHANDENS CH 1026
FOREIGN
SWITZERLAND
NELLY JOSE PESCI (resigned)
Director, 1992.10.22 - 1995.11.23
DOMAINE DE SIEN ECHANDENS , LONAY 1027
SWITZERLAND
WALTER STRAESSLE (resigned)
Director, 1991.10.18 - 1993.12.31
CH DES TOLOCHENAZ 5 , MORGES
FOREIGN, VD
SWITZERLAND
RICHARD RHYS THOMAS (resigned)
Director, 1993.12.31 - 2015.11.05
12 - 20 NORTH STREET , WORTHING
BN11 1DU, WEST SUSSEX

Companies near to LEMO (U.K.) ltd.

Information about the Private Limited Company LEMO (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data