Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LEMBERG SOLUTIONS LIMITED
Company Information for

LEMBERG SOLUTIONS LIMITED

1ST FLOOR 55 FFORDD WILLIAM MORGAN, ST. ASAPH BUSINESS PARK, ST. ASAPH, LL17 0JG,
Company Registration Number
06316979
Private Limited Company
Active

Company Overview

About Lemberg Solutions Ltd
LEMBERG SOLUTIONS LIMITED was founded on 2007-07-18 and has its registered office in St. Asaph. The organisation's status is listed as "Active". Lemberg Solutions Limited is a Private Limited Company registered in WALES 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
LEMBERG SOLUTIONS LIMITED
 
Legal Registered Office
1ST FLOOR 55 FFORDD WILLIAM MORGAN
ST. ASAPH BUSINESS PARK
ST. ASAPH
LL17 0JG
Other companies in W9
 
Filing Information
Company Number 06316979
Company ID Number 06316979
Date formed 2007-07-18
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB971799850  
Last Datalog update: 2024-03-07 03:03:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEMBERG SOLUTIONS LIMITED
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.

Company Officers of LEMBERG SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
NAZAR BORYSOVYCH BILOUS
 Director 2014-02-03
ROSTYSLAV ORESTOVYCH BULYCH
 Director 2014-02-03
LYUBOMYR STEPANOVYCH DUTKO
 Director 2014-02-03
OLEH NAUMKO
 Director 2012-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXEI DOLGOV
 Director 2007-07-18 2012-06-15
MEYRICK CLIFFS SERVICES LTD
 Company Secretary 2007-07-18 2010-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLEH NAUMKO SMART HOME DISTRIBUTION LIMITED Director 2014-08-01 CURRENT 2014-08-01 Active
OLEH NAUMKO SMART ATOMS LIMITED Director 2012-05-01 CURRENT 2012-05-01 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
2024-02-14Change of details for Mr Rostyslav Orestovych Bulych as a person with significant control on 2024-02-14
2024-02-14Change of details for Mr Nazar Borysovych Bilous as a person with significant control on 2024-02-14
2024-02-14REGISTERED OFFICE CHANGED ON 14/02/24 FROM Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd Wales
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-07-11CH01Director's details changed for Mr Oleh Naumko on 2022-06-28
2022-06-14TM01APPOINTMENT TERMINATED, DIRECTOR NAZAR BORYSOVYCH BILOUS
2021-08-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-06-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/20 FROM 78 York Street London W1H 1DP United Kingdom
2019-11-05AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07AA01Current accounting period shortened from 30/06/20 TO 31/12/19
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2018-11-20AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2017-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/17 FROM 39C Fermoy Road London W9 3NH
2017-08-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LYUBOMYR STEPANOVYCH DUTKO / 17/07/2017
2017-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROSTYSLAV ORESTOVYCH BULYCH / 17/07/2017
2017-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NAZAR BORYSOVYCH BILOUS / 17/07/2017
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2016-07-19AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 80
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-11-13AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 80
2015-09-21AR0120/09/15 ANNUAL RETURN FULL LIST
2015-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LYUBOMYR DUTKO / 03/02/2014
2015-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROSTYSLAV BULYCH / 03/02/2014
2015-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NAZAR BORYSOVYCH BILOUS / 03/02/2014
2014-12-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18CH01Director's details changed for Mr Nazar Borysovych Bilous on 2014-11-17
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 80
2014-10-13AR0120/09/14 ANNUAL RETURN FULL LIST
2014-10-13CH01Director's details changed for Mr Nazar Borysovych Bilous on 2014-09-20
2014-03-14AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13AP01DIRECTOR APPOINTED MR LYUBOMYR DUTKO
2014-02-13AP01DIRECTOR APPOINTED MR ROSTYSLAV BULYCH
2014-02-13AP01DIRECTOR APPOINTED MR NAZAR BILOUS
2013-09-20AR0120/09/13 ANNUAL RETURN FULL LIST
2013-07-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12
2013-07-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11
2013-03-29AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-17AR0120/09/12 FULL LIST
2012-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 1 KILMARSH ROAD HAMMERSMITH LONDON W6 0PL
2012-06-15AA01CURRSHO FROM 31/07/2012 TO 30/06/2012
2012-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ALEXEI DOLGOV
2012-06-14AP01DIRECTOR APPOINTED MR OLEH NAUMKO
2012-06-08AA31/07/11 TOTAL EXEMPTION SMALL
2011-10-10AR0120/09/11 FULL LIST
2011-04-29AA31/07/10 TOTAL EXEMPTION SMALL
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXEI DOLGOV / 29/11/2010
2010-11-08AR0120/09/10 FULL LIST
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXEI DOLGOV / 01/01/2010
2010-11-08TM02APPOINTMENT TERMINATED, SECRETARY MEYRICK CLIFFS SERVICES LTD
2010-06-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08
2010-05-25AA31/07/09 TOTAL EXEMPTION SMALL
2009-11-03AR0120/09/09 FULL LIST
2009-05-18AA31/07/08 TOTAL EXEMPTION SMALL
2008-11-03288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXEI DOLGOV / 03/11/2008
2008-09-22363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-02-19288cDIRECTOR'S PARTICULARS CHANGED
2007-07-18NEWINCINCORPORATION 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
62011 - Ready-made interactive leisure and entertainment software development

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

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

Licences & Regulatory approval
We could not find any licences issued to LEMBERG SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 LEMBERG SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEMBERG SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Creditors
Creditors Due Within One Year 2013-06-30 £ 457,427
Creditors Due Within One Year 2012-06-30 £ 115,455
Creditors Due Within One Year 2011-08-01 £ 6,156

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
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 LEMBERG SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2013-06-30 £ 264,731
Cash Bank In Hand 2012-06-30 £ 29,745
Cash Bank In Hand 2011-08-01 £ 29,870
Current Assets 2013-06-30 £ 392,614
Current Assets 2012-06-30 £ 75,589
Current Assets 2011-08-01 £ 45,240
Debtors 2013-06-30 £ 127,883
Debtors 2012-06-30 £ 45,844
Debtors 2011-08-01 £ 15,370
Fixed Assets 2013-06-30 £ 76,884
Fixed Assets 2012-06-30 £ 40,185
Fixed Assets 2011-08-01 £ 16,555
Shareholder Funds 2013-06-30 £ 12,071
Shareholder Funds 2012-06-30 £ 0
Shareholder Funds 2011-08-01 £ 55,639
Tangible Fixed Assets 2013-06-30 £ 4,566
Tangible Fixed Assets 2012-06-30 £ 4,227
Tangible Fixed Assets 2011-08-01 £ 16,555

Debtors and other cash assets

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

LEMBERG SOLUTIONS LIMITED owns 7 domain names.

androidlabs.co.uk   androidporting.co.uk   badaapps.co.uk   cispayroll.co.uk   lemberg.co.uk   dev-ls.co.uk   androidmasters.co.uk  

Trademarks
We have not found any records of LEMBERG SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEMBERG SOLUTIONS 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 (62011 - Ready-made interactive leisure and entertainment software development) as LEMBERG SOLUTIONS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where LEMBERG SOLUTIONS 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 LEMBERG SOLUTIONS 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 LEMBERG SOLUTIONS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LL17 0JG