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Company Information for

LEMBOSS LIMITED

UNIT 3 HORIZON BUSINESS CENTRE, ALDER CLOSE, ERITH, KENT, DA18 4AJ,
Company Registration Number
01477217
Private Limited Company
Active

Company Overview

About Lemboss Ltd
LEMBOSS LIMITED was founded on 1980-02-05 and has its registered office in Erith. The organisation's status is listed as "Active". Lemboss Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LEMBOSS LIMITED
 
Legal Registered Office
UNIT 3 HORIZON BUSINESS CENTRE
ALDER CLOSE
ERITH
KENT
DA18 4AJ
Other companies in DA18
 
Filing Information
Company Number 01477217
Company ID Number 01477217
Date formed 1980-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB335782144  
Last Datalog update: 2025-01-05 13:35:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEMBOSS LIMITED
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Companies with same name LEMBOSS LIMITED
The following companies were found which have the same name as LEMBOSS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEMBOSS INTERNATIONAL LTD. Unknown
LEMBOSS TIME RECORDERS LIMITED 179 Moordown London SE18 3ND Active Company formed on the 2013-05-21

Company Officers of LEMBOSS LIMITED

Current Directors
Officer Role Date Appointed
MARK PIKE
 Director 2002-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH PIKE
 Company Secretary 2002-12-02 2016-11-17
CHRISTINE VERA MARNEY
 Company Secretary 1992-11-15 2002-12-02
CHRISTOPHER RONALD LORING
 Director 1992-11-15 2002-12-02
CHRISTINE VERA MARNEY
 Director 1992-11-15 2002-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK RALPH LANGSHAW CONTINENTAL TEVES UK LIMITED Director 2004-05-10 CURRENT 1961-08-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-11-18CONFIRMATION STATEMENT MADE ON 09/11/24, WITH NO UPDATES
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-09CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES
2021-10-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NORRIS
2021-10-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK PIKE
2021-10-18PSC07CESSATION OF MARK PIKE AS A PERSON OF SIGNIFICANT CONTROL
2021-10-18AP01DIRECTOR APPOINTED MR DAVID NORRIS
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2019-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-01-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-03-22TM02Termination of appointment of Sarah Pike on 2016-11-17
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0110/11/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-27AR0110/11/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-25AR0110/11/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AR0110/11/12 ANNUAL RETURN FULL LIST
2011-12-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0110/11/11 ANNUAL RETURN FULL LIST
2010-11-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11AR0110/11/10 ANNUAL RETURN FULL LIST
2010-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/10 FROM Unit Five Lansdowne Mews London SE7 8AZ
2009-11-12AR0110/11/09 ANNUAL RETURN FULL LIST
2009-11-12AD03Register(s) moved to registered inspection location
2009-11-12AD02Register inspection address has been changed
2009-11-12CH01Director's details changed for Mark Pike on 2009-11-10
2009-09-22AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-11-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-24363sRETURN MADE UP TO 10/11/07; CHANGE OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-22363(287)REGISTERED OFFICE CHANGED ON 22/03/07
2007-03-22363sRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-18287REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 105 STANSTEAD ROAD FOREST HILL LONDON SE23 1HH
2005-11-10363aRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-11-10288cDIRECTOR'S PARTICULARS CHANGED
2005-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-26363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-10-13288bDIRECTOR RESIGNED
2004-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-26363(288)SECRETARY'S PARTICULARS CHANGED
2003-11-26363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-01-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-23288aNEW SECRETARY APPOINTED
2002-12-17288aNEW DIRECTOR APPOINTED
2002-12-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-15363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-11-27363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-11-21363sRETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-11-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-23363sRETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-10-07PUC 2AD 18/03/80--------- £ SI 98@1
1999-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-16363(287)REGISTERED OFFICE CHANGED ON 16/02/99
1999-02-16363sRETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
1998-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-11395PARTICULARS OF MORTGAGE/CHARGE
1998-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-15363aRETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
1997-01-16363aRETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
1996-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-14363xRETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
1995-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-11-18363xRETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
1994-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-12-01363xRETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS
1993-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-11-18363xRETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS
1992-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-12-09363bRETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS
1991-04-16363RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LEMBOSS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEMBOSS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1998-06-04 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 3,266
Creditors Due Within One Year 2012-04-01 £ 79,461

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEMBOSS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 826
Current Assets 2012-04-01 £ 33,141
Debtors 2012-04-01 £ 32,315
Fixed Assets 2012-04-01 £ 79,070
Shareholder Funds 2012-04-01 £ 29,484
Tangible Fixed Assets 2012-04-01 £ 79,070

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEMBOSS LIMITED registering or being granted any patents
Domain Names

LEMBOSS LIMITED owns 1 domain names.

signsinthecity.co.uk  

Trademarks
We have not found any records of LEMBOSS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEMBOSS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as LEMBOSS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where LEMBOSS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEMBOSS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEMBOSS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode DA18 4AJ