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Company Information for LEM & ASSOCIATES LIMITED
12 STANLEY CLOSE, DERBY, DE22 1AG,
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Company Registration Number
 03524111 Private Limited Company
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Company Overview
About Lem & Associates Ltd
LEM & ASSOCIATES LIMITED was founded on 1998-03-09 and has its registered office in . The organisation's status is listed as "Active". Lem & Associates 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 | |
|---|---|
| LEM & ASSOCIATES LIMITED | |
| Legal Registered Office | |
| 12 STANLEY CLOSE DERBY DE22 1AG Other companies in DE22 | |
Filing Information
| Company Number | 03524111 | |
|---|---|---|
| Company ID Number | 03524111 | |
| Date formed | 1998-03-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2023 | |
| Account next due | 30/11/2024 | |
| Latest return | 09/03/2016 | |
| Return next due | 06/04/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB706245061 |
| Last Datalog update: | 2024-04-07 01:12:53 |
| Companies House |
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Companies with same name LEM & ASSOCIATES LIMITED
The following companies were found which have the same name as LEM & ASSOCIATES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
LEM & ASSOCIATES, INC. | 1682 MONTANE DR EAST Golden CO 80401 | Delinquent | Company formed on the 2002-05-31 |
|
LEM & ASSOCIATES, LLC | 9900 SPECTRUM DRIVE AUSTIN Texas 78717 | Dissolved | Company formed on the 2016-01-29 |
|
Lem & Associates LLC | 2676 S Laredo Ct Aurora CO 80013 | Good Standing | Company formed on the 2022-05-10 |
Company Officers of LEM & ASSOCIATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FLOR MARIA MORAGA |
||
LUIS ENRIQUE MORAGA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HAROLD WAYNE |
Nominated Secretary | ||
YVONNE WAYNE |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
| CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
| LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 09/03/15 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 09/03/14 ANNUAL RETURN FULL LIST | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/03/13 ANNUAL RETURN FULL LIST | |
| AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/03/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Luis Enrique Moraga on 2011-10-18 | |
| AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/03/11 ANNUAL RETURN FULL LIST | |
| AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Luis Enrique Moraga on 2010-03-11 | |
| AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 09/03/09; full list of members | |
| AA | 29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 09/03/08; full list of members | |
| AA | 28/02/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 363a | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
| 363s | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: 12 STANLEY CLOSE DERBY DE22 1AG | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/05/02 FROM: 30 STATHAM STREET DERBY DE22 1HQ | |
| 363s | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
| 363s | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
| 363s | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
| 363s | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 28/02/99 | |
| 88(2)R | AD 09/03/98--------- £ SI 3@1=3 £ IC 2/5 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/03/98 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to LEM & ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LEM & ASSOCIATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LEM & ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Filed Financial Reports
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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 LEM & ASSOCIATES LIMITED
Intangible Assets
Patents
We have not found any records of LEM & ASSOCIATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LEM & ASSOCIATES LIMITED
Income
Government Income
We have not found government income sources for LEM & ASSOCIATES 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 (62012 - Business and domestic software development) as LEM & ASSOCIATES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LEM & ASSOCIATES 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 LEM & ASSOCIATES 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 LEM & ASSOCIATES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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