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Company Information for

LEMBAS LIMITED

THE OLD TANNERY, UNIT 5, WHITING STREET, MEERSBROOK, SHEFFIELD, SOUTH YORKSHIRE, S8 9QR,
Company Registration Number
01739870
Private Limited Company
Active

Company Overview

About Lembas Ltd
LEMBAS LIMITED was founded on 1983-07-15 and has its registered office in Meersbrook, Sheffield. The organisation's status is listed as "Active". Lembas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LEMBAS LIMITED
 
Legal Registered Office
THE OLD TANNERY
UNIT 5, WHITING STREET
MEERSBROOK, SHEFFIELD
SOUTH YORKSHIRE
S8 9QR
Other companies in S8
 
Filing Information
Company Number 01739870
Company ID Number 01739870
Date formed 1983-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB343734163  
Last Datalog update: 2023-12-06 22:35:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEMBAS LIMITED
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Companies with same name LEMBAS LIMITED
The following companies were found which have the same name as LEMBAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Lembas Advanced Industries Corp. 37983 Helm Wy Unit 541 Squamish British Columbia V8B 2A1 Active Company formed on the 2021-02-12
LEMBAS AS c/o Lars Kristian Bremnes Anton Tschudis vei 2 OSLO 0583 Active Company formed on the 2019-06-11
Lembas Bakery Inc Maryland Unknown
LEMBAS FOODS INC. 2335 DUNWIN DRIVE MISSISSAUGA Ontario L5L 1A3 Inactive - Amalgamated Company formed on the 2004-06-30
LEMBAS FOODS LTD 11 DEAN STREET TRAWDEN COLNE BB8 8RN Active Company formed on the 2022-01-05
LEMBAS FOUNDATION PTY. LTD. Active Company formed on the 2007-09-04
LEMBAS HOLDINGS UNLIMITED Charter House 5 Pembroke Row Dublin 2 Dissolved Company formed on the 2002-12-20
Lembas Ii, LP Delaware Unknown
Lembas Iii, LP Delaware Unknown
LEMBAS LLC California Unknown
Lembas Oy Active Company formed on the 1986-01-20
LEMBAS PONTIAC INC California Unknown
LEMBAS PTE. LTD. BENDEMEER ROAD Singapore 330024 Active Company formed on the 2019-08-01
LEMBAS PTY. LTD. Active Company formed on the 1986-05-22
Lembas Solutions Ltd. 221 Lyon Street North Ottawa Ontario K1R 7X5 Active Company formed on the 2020-10-20
LEMBAS TRUSTEES LIMITED THE OLD TANNERY UNIT 5 WHITING STREET MEERSBROOK, SHEFFIELD SOUTH YORKSHIRE S8 9QR Dissolved Company formed on the 2008-01-03
LEMBAS TRUSTEES LIMITED THE OLD TANNERY WHITING STREET SHEFFIELD S8 9QR Active Company formed on the 2015-03-06
LEMBAS, LLC 1104 ALEGRIA RD AUSTIN Texas 78757 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2012-01-12
Lembas, LLC Delaware Unknown
LEMBASHOPGROUP LTD 71-75 Shelton Street London GREATER LONDON WC2H 9JQ Active - Proposal to Strike off Company formed on the 2020-11-09

Company Officers of LEMBAS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JAMES WEIR
 Company Secretary 2011-10-05
RUSSELL BOWER
 Director 2014-02-01
MICHAEL JOHN ANDREW BRIGGS
 Director 2012-09-26
TIMOTHY JOHN COOPER-KEEBLE
 Director 2015-04-06
CHRIS ROBERT GRAHAM
 Director 2007-04-19
JULIAN GRANT
 Director 2012-09-26
TRUDI JANE HAVENHAND
 Director 2012-09-26
MICHEAL SEAN HILL
 Director 2012-09-26
JHEREK HORUS MARYON
 Director 2014-09-01
GEORGINA ANN O'BRIEN
 Director 2012-09-26
NICHOLAS ALEXANDER PETER O'BRIEN
 Director 2012-09-26
MALCOLM PAUL PETTY
 Director 2012-09-26
ROBIN CROSSLAND SCOTT
 Director 2012-09-26
CRAIG SMITH
 Director 2012-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER BONNER
 Director 2012-09-26 2014-09-04
PHILIP JOHN GAUGHAN
 Director 2012-09-26 2014-09-03
CRAIG CHRISTOPHER WILLIAMSON
 Director 2012-09-26 2014-01-31
KATE FLINTOFF
 Director 2010-05-11 2011-09-12
JAMES KEITH GARNER
 Director 2010-05-11 2010-11-05
NICOLA JAYNE HIGGINS
 Director 2010-05-11 2010-11-04
NICHOLAS ALEXANDER PETER O'BRIEN
 Director 2007-04-19 2010-05-11
ROBIN CROSSLAND SCOTT
 Director 2007-04-19 2010-05-11
PHILIP JOHN GAUGHAN
 Company Secretary 2008-04-02 2010-03-10
DAVID ALAN WOODALL
 Director 1993-09-10 2010-02-25
PAUL GRASSICK
 Company Secretary 1993-12-31 2008-04-02
ANN GRASSICK
 Director 1993-09-10 1995-07-27
LESLEY ANNE SWANNELL
 Company Secretary 1991-06-14 1993-12-31
CHARLES JONATHAN SWANNELL
 Director 1991-06-14 1993-12-31
LESLEY ANNE SWANNELL
 Director 1991-06-14 1993-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRIS ROBERT GRAHAM LEMBAS TRUSTEES LIMITED Director 2008-01-03 CURRENT 2008-01-03 Dissolved 2013-10-15
NICHOLAS ALEXANDER PETER O'BRIEN LEMBAS TRUSTEES LIMITED Director 2015-04-02 CURRENT 2015-03-06 Active
NICHOLAS ALEXANDER PETER O'BRIEN LEMBAS TRUSTEES LIMITED Director 2012-01-04 CURRENT 2008-01-03 Dissolved 2013-10-15
ROBIN CROSSLAND SCOTT LEMBAS TRUSTEES LIMITED Director 2008-09-23 CURRENT 2008-01-03 Dissolved 2013-10-15

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
2023-11-23DIRECTOR APPOINTED MR JHEREK HORUS MARYON
2023-09-13APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALEXANDER PETER O'BRIEN
2023-06-01CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-01-19APPOINTMENT TERMINATED, DIRECTOR JHEREK HORUS MARYON
2023-01-19APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEAN HILL
2023-01-19DIRECTOR APPOINTED MR NICHOLAS ALEXANDER PETER O'BRIEN
2023-01-19DIRECTOR APPOINTED MISS SHARON AMANDA BROOKS
2022-12-12AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-12-16APPOINTMENT TERMINATED, DIRECTOR TRUDI JANE HAVENHAND
2021-12-16APPOINTMENT TERMINATED, DIRECTOR TRUDI JANE HAVENHAND
2021-12-16DIRECTOR APPOINTED MR JULIAN GRANT
2021-12-16AP01DIRECTOR APPOINTED MR JULIAN GRANT
2021-12-16TM01APPOINTMENT TERMINATED, DIRECTOR TRUDI JANE HAVENHAND
2021-11-16AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN CROSSLAND SCOTT
2020-10-22AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-06-11AP01DIRECTOR APPOINTED MR MICHAEL SEAN HILL
2020-06-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS ROBERT GRAHAM
2019-10-02AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-10-19AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALEXANDER PETER O'BRIEN
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-10-04AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 147
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-10-05AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 147
2016-06-29AR0131/05/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 147
2015-06-01AR0131/05/15 ANNUAL RETURN FULL LIST
2015-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSS BOWER / 31/05/2015
2015-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIM JOHN COOPER-KEEBLE / 31/05/2015
2015-05-13AP01DIRECTOR APPOINTED MR JHEREK HORUS MARYON
2015-05-13AP01DIRECTOR APPOINTED MR TIM JOHN COOPER-KEEBLE
2015-05-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GAUGHAN
2015-05-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BONNER
2015-05-01MEM/ARTSARTICLES OF ASSOCIATION
2014-12-16AA31/07/14 TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 147
2014-06-11AR0131/05/14 FULL LIST
2014-03-11AP01DIRECTOR APPOINTED MR RUSS BOWER
2014-03-11TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG WILLIAMSON
2013-10-10AA31/07/13 TOTAL EXEMPTION SMALL
2013-06-05AR0131/05/13 FULL LIST
2012-10-25AP01DIRECTOR APPOINTED MR MICHAEL JOHN ANDREW BRIGGS
2012-10-25AP01DIRECTOR APPOINTED MR CHRISTOPHER BONNER
2012-10-25AP01DIRECTOR APPOINTED MR PHILIP JOHN GAUGHAN
2012-10-19AP01DIRECTOR APPOINTED MR MALCOLM PAUL PETTY
2012-10-19AP01DIRECTOR APPOINTED MR ROBIN CROSSLAND SCOTT
2012-10-19AP01DIRECTOR APPOINTED MR CRAIG SMITH
2012-10-19AP01DIRECTOR APPOINTED MR NICHOLAS ALEXANDER PETER O'BRIEN
2012-10-18AP01DIRECTOR APPOINTED MR MICHEAL SEAN HILL
2012-10-18AP01DIRECTOR APPOINTED MR JULIAN GRANT
2012-10-18AP01DIRECTOR APPOINTED MR CRAIG CHRISTOPHER WILLIAMSON
2012-10-18AP01DIRECTOR APPOINTED MRS GEORGINA ANN O'BRIEN
2012-10-18AP01DIRECTOR APPOINTED MS TRUDI JANE HAVENHAND
2012-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRIS GRAHAM / 17/10/2012
2012-10-04AA31/07/12 TOTAL EXEMPTION SMALL
2012-06-08AR0131/05/12 FULL LIST
2011-10-06AP03SECRETARY APPOINTED MR MATTHEW JAMES WEIR
2011-10-05AA31/07/11 TOTAL EXEMPTION SMALL
2011-09-21TM01APPOINTMENT TERMINATED, DIRECTOR KATE FLINTOFF
2011-06-24AR0131/05/11 FULL LIST
2011-03-24AA31/07/10 TOTAL EXEMPTION SMALL
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA HIGGINS
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GARNER
2010-06-28AR0131/05/10 FULL LIST
2010-05-14AP01DIRECTOR APPOINTED MRS NICOLA JAYNE HIGGINS
2010-05-14AP01DIRECTOR APPOINTED MR JAMES KEITH GARNER
2010-05-14AP01DIRECTOR APPOINTED MRS KATE FLINTOFF
2010-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN SCOTT
2010-05-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS O'BRIEN
2010-03-25AA31/07/09 TOTAL EXEMPTION SMALL
2010-03-10TM02APPOINTMENT TERMINATED, SECRETARY PHILIP GAUGHAN
2010-03-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WOODALL
2009-06-04363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-12-16AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-04-08288aSECRETARY APPOINTED MR. PHILIP JOHN GAUGHAN
2008-04-08288bAPPOINTMENT TERMINATED SECRETARY PAUL GRASSICK
2008-01-22288cDIRECTOR'S PARTICULARS CHANGED
2008-01-17288cDIRECTOR'S PARTICULARS CHANGED
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-06-19288aNEW DIRECTOR APPOINTED
2007-06-14190LOCATION OF DEBENTURE REGISTER
2007-06-14353LOCATION OF REGISTER OF MEMBERS
2007-06-14288aNEW DIRECTOR APPOINTED
2007-06-14287REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 32 ROBEY STREET SHEFFIELD S4 8JF
2007-06-14363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-06-04123NC INC ALREADY ADJUSTED 18/04/07
2007-06-04288aNEW DIRECTOR APPOINTED
2007-06-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-04RES04£ NC 1000/500000 18/04
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-09363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-25363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-10363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to LEMBAS 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 LEMBAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2001-06-22 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 1983-09-16 Satisfied TRUSTEE SAVINGS BANK OF YORKSHIRE AND LINCOLN
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 LEMBAS LIMITED

Intangible Assets
Patents
We have not found any records of LEMBAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEMBAS LIMITED
Trademarks
We have not found any records of LEMBAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEMBAS 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 (46390 - Non-specialised wholesale of food, beverages and tobacco) as LEMBAS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEMBAS 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 LEMBAS 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 LEMBAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S8 9QR