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Company Information for

LEMA PUBLISHING LIMITED

1 Church Gates, The Wilderness, Berkhamsted, HERTFORDSHIRE, HP4 2UB,
Company Registration Number
03677534
Private Limited Company
Active

Company Overview

About Lema Publishing Ltd
LEMA PUBLISHING LIMITED was founded on 1998-12-02 and has its registered office in Berkhamsted. The organisation's status is listed as "Active". Lema Publishing 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
LEMA PUBLISHING LIMITED
 
Legal Registered Office
1 Church Gates
The Wilderness
Berkhamsted
HERTFORDSHIRE
HP4 2UB
Other companies in HP4
 
Filing Information
Company Number 03677534
Company ID Number 03677534
Date formed 1998-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-02
Return next due 2025-12-16
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB354170960  
Last Datalog update: 2024-12-20 17:42:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEMA PUBLISHING LIMITED
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Company Officers of LEMA PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
MARK NAISH
 Company Secretary 2000-10-13
MALCOLM NAISH
 Director 1998-12-03
MARK NAISH
 Director 2008-06-01
PAUL NAISH
 Director 2008-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN STEVEN BAULCH
 Director 2008-06-01 2011-05-31
CARGIL MANAGEMENT SERVICES LIMITED
 Company Secretary 1998-12-02 2000-10-13
LEA YEAT LIMITED
 Director 1998-12-02 1998-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM NAISH CHURCHGATES (BERKHAMSTED) LIMITED Director 2003-11-03 CURRENT 1993-11-26 Active
MALCOLM NAISH HARROGATE INTERNATIONAL TOY FAIR LIMITED Director 1992-06-23 CURRENT 1945-10-23 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
2024-12-20CONFIRMATION STATEMENT MADE ON 02/12/24, WITH NO UPDATES
2024-09-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-15CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-03-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES
2021-12-1431/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK NAISH
2021-11-02PSC07CESSATION OF MALCOLM NAISH AS A PERSON OF SIGNIFICANT CONTROL
2021-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM NAISH
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-02-23DISS40Compulsory strike-off action has been discontinued
2019-02-23DISS40Compulsory strike-off action has been discontinued
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2019-02-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-08-01AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-08-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-20AR0102/12/15 ANNUAL RETURN FULL LIST
2015-09-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-23AR0102/12/14 ANNUAL RETURN FULL LIST
2015-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL NAISH / 01/01/2015
2015-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK NAISH / 01/01/2015
2014-10-06AA31/12/13 TOTAL EXEMPTION SMALL
2014-10-06AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-11AR0102/12/13 ANNUAL RETURN FULL LIST
2013-12-11AD02Register inspection address has been changed
2013-07-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AR0102/12/12 ANNUAL RETURN FULL LIST
2012-09-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04RES12Resolution of varying share rights or name
2012-01-04SH08Change of share class name or designation
2011-12-21AR0102/12/11 ANNUAL RETURN FULL LIST
2011-08-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BAULCH
2011-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK NAISH / 31/05/2011
2011-07-28CH03SECRETARY'S CHANGE OF PARTICULARS / MARK NAISH / 31/05/2011
2011-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL NAISH / 31/05/2011
2011-06-13AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-08AR0102/12/10 FULL LIST
2010-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2010 FROM 1 CHURCH GATES THE WILDERNESS BERKHAMSTEAD HERTFORDSHIRE HP4 2AZ
2010-04-07AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-23AR0102/12/09 FULL LIST
2009-09-17AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-06-27288aDIRECTOR APPOINTED MARK NAISH
2008-06-27288aDIRECTOR APPOINTED JOHN BAULCH
2008-06-27288aDIRECTOR APPOINTED PAUL NAISH
2008-05-30AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-04363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-12-05363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-12-05288cSECRETARY'S PARTICULARS CHANGED
2006-10-02225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2006-08-31225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2006-01-25363sRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-19363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-01363sRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-10-20287REGISTERED OFFICE CHANGED ON 20/10/03 FROM: UNIT 1 QUEEN MARYS AVENUE WATFORD HERTFORDSHIRE WD1 7JR
2003-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-19363sRETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2002-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-30363sRETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2001-03-30ELRESS386 DISP APP AUDS 23/03/01
2001-03-30ELRESS366A DISP HOLDING AGM 23/03/01
2001-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-21395PARTICULARS OF MORTGAGE/CHARGE
2000-12-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-12-14363sRETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2000-11-27288aNEW SECRETARY APPOINTED
2000-10-20287REGISTERED OFFICE CHANGED ON 20/10/00 FROM: 22 MELTON STREET LONDON NW1 2BW
2000-10-20288bSECRETARY RESIGNED
2000-10-03AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-22363aRETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
1999-02-21288aNEW DIRECTOR APPOINTED
1998-12-1788(2)RAD 10/12/98--------- £ SI 999@1=999 £ IC 1/1000
1998-12-16395PARTICULARS OF MORTGAGE/CHARGE
1998-12-14288bDIRECTOR RESIGNED
1998-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to LEMA PUBLISHING 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 LEMA PUBLISHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2000-12-21 Outstanding PEEBLES PUBLISHING GROUP LIMITED
MORTGAGE DEBENTURE 1998-12-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LEMA PUBLISHING LIMITED

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

LEMA PUBLISHING LIMITED owns 2 domain names.

nursery-today.co.uk   toysandplaythings.co.uk  

Trademarks
We have not found any records of LEMA PUBLISHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEMA PUBLISHING 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 (58142 - Publishing of consumer and business journals and periodicals) as LEMA PUBLISHING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEMA PUBLISHING 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 LEMA PUBLISHING 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 LEMA PUBLISHING 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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    Other companies at postcode HP4 2UB