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Company Information for

LEMPEIRIA LIMITED

C/O FRP ADVISORY LLP, 4 BEACONSFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3RD,
Company Registration Number
08865400
Private Limited Company
Liquidation

Company Overview

About Lempeiria Ltd
LEMPEIRIA LIMITED was founded on 2014-01-28 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Lempeiria Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LEMPEIRIA LIMITED
 
Legal Registered Office
C/O FRP ADVISORY LLP
4 BEACONSFIELD ROAD
ST ALBANS
HERTFORDSHIRE
AL1 3RD
Other companies in W1B
 
Filing Information
Company Number 08865400
Company ID Number 08865400
Date formed 2014-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-08-04 21:30:06
Primary Source:Companies House
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Company Officers of LEMPEIRIA LIMITED

Current Directors
Officer Role Date Appointed
SHERRARDS COMPANY SECRETARIAL LIMITED
 Company Secretary 2014-01-28
RONALD ALEXANDER CRUICKSHANK
 Director 2014-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JAMES DWYER
 Director 2014-01-28 2014-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHERRARDS COMPANY SECRETARIAL LIMITED PENTA AFRICA DEVELOPMENT LIMITED Company Secretary 2017-08-17 CURRENT 2017-07-25 Active - Proposal to Strike off
SHERRARDS COMPANY SECRETARIAL LIMITED AURELIA (RESTAURANT) LIMITED Company Secretary 2013-08-19 CURRENT 2011-01-18 Liquidation
SHERRARDS COMPANY SECRETARIAL LIMITED AVNI KENSINGTON HOTEL LIMITED Company Secretary 2012-12-03 CURRENT 2012-12-03 In Administration
SHERRARDS COMPANY SECRETARIAL LIMITED ATTICUS INNOVATION LIMITED Company Secretary 2012-06-29 CURRENT 2008-03-18 Active
SHERRARDS COMPANY SECRETARIAL LIMITED EUROPEAN 7'S RUGBY LIMITED Company Secretary 2011-10-21 CURRENT 2002-02-01 Active
SHERRARDS COMPANY SECRETARIAL LIMITED VV MEDIA LIMITED Company Secretary 2011-10-21 CURRENT 1998-02-13 Active - Proposal to Strike off
SHERRARDS COMPANY SECRETARIAL LIMITED KAIZEN FINANCE LIMITED Company Secretary 2011-06-07 CURRENT 2006-06-07 Dissolved 2018-04-17
SHERRARDS COMPANY SECRETARIAL LIMITED HAT TRICK CATERING LIMITED Company Secretary 2011-02-08 CURRENT 2011-02-08 Active - Proposal to Strike off
SHERRARDS COMPANY SECRETARIAL LIMITED SKYLA PUBLISHING LIMITED Company Secretary 2007-10-26 CURRENT 2007-10-26 Active - Proposal to Strike off
SHERRARDS COMPANY SECRETARIAL LIMITED CHARITUS LIMITED Company Secretary 2006-07-28 CURRENT 2006-07-28 Active
SHERRARDS COMPANY SECRETARIAL LIMITED SHERRARDS NOMINEE DIRECTORS LIMITED Company Secretary 2004-09-01 CURRENT 2004-09-01 Active
SHERRARDS COMPANY SECRETARIAL LIMITED 1515 PRODUCTIONS HOLDINGS LIMITED Company Secretary 2003-09-11 CURRENT 2003-09-11 Active
RONALD ALEXANDER CRUICKSHANK E. R. O. HOLDING LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
RONALD ALEXANDER CRUICKSHANK IT TOUCHDOWN LTD Director 2008-10-29 CURRENT 2008-10-29 Active - Proposal to Strike off
RONALD ALEXANDER CRUICKSHANK THE AFRICAN COLLECTION LIMITED Director 2005-02-19 CURRENT 2004-02-19 Active
RONALD ALEXANDER CRUICKSHANK ROUTES BUSINESS CARTOGRAPHERS LIMITED Director 2004-02-19 CURRENT 2004-02-19 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
2020-04-08GAZ2Final Gazette dissolved via compulsory strike-off
2020-01-08LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-04-19LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-02
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/18 FROM C/O Sherrards Solicitors Llp 1-3 Pemberton Row London EC4A 3BG England
2018-04-19LIQ01Voluntary liquidation declaration of solvency
2018-04-19600Appointment of a voluntary liquidator
2018-04-19LRESSPResolutions passed:
  • Special resolution to wind up on 2018-04-03
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/16 FROM 7 Swallow Place London W1B 2AG United Kingdom
2016-02-22AR0128/01/16 ANNUAL RETURN FULL LIST
2015-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-30AR0128/01/15 ANNUAL RETURN FULL LIST
2015-01-12AA01Current accounting period extended from 31/01/15 TO 31/03/15
2014-05-29AP01DIRECTOR APPOINTED MR RONALD ALEXANDER CRUICKSHANK
2014-02-21AP04Appointment of corporate company secretary Sherrards Company Secretarial Limited
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL DWYER
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
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 LEMPEIRIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-04-05
Notices to2018-04-05
Resolution2018-04-05
Fines / Sanctions
No fines or sanctions have been issued against LEMPEIRIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEMPEIRIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 LEMPEIRIA LIMITED

Intangible Assets
Patents
We have not found any records of LEMPEIRIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEMPEIRIA LIMITED
Trademarks
We have not found any records of LEMPEIRIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEMPEIRIA 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 (70229 - Management consultancy activities other than financial management) as LEMPEIRIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEMPEIRIA 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyLEMPEIRIA LIMITEDEvent Date2018-04-05
Name of Company: LEMPEIRIA LIMITED Company Number: 08865400 Nature of Business: Provider of IT and related services Registered office: c/o FRP Advisory LLP, 4 Beaconsfield Road, St Albans, Hertfordshi…
 
Initiating party Event TypeNotices to
Defending partyLEMPEIRIA LIMITEDEvent Date2018-04-05
 
Initiating party Event TypeResolution
Defending partyLEMPEIRIA LIMITEDEvent Date2018-04-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEMPEIRIA 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 LEMPEIRIA 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 AL1 3RD