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Leman Limited

Leman Limited is an active company incorporated on 26 November 1971 with the registered office located in . Leman Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01032653
Private limited company
Age
53 years
Incorporated 26 November 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (3 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
North 4 Channel Close
Stanford-Le-Hope
Essex
SS17 9FJ
England
Address changed on 18 May 2025 (3 months ago)
Previous address was
Telephone
01708686900
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1969
Director • Belgian • Lives in Belgium • Born in Feb 1984
Director • Swiss • Lives in Belgium • Born in Sep 1956
Balspeed AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ziegler UK Limited
Lee James Marshall, Alain Robert Ziegler, and 1 more are mutual people.
Active
Eaglets Limited
Lee James Marshall and Ms Diane Govaerts are mutual people.
Active
I C T Express Limited
Lee James Marshall is a mutual person.
Active
Nameco (No.928) Limited
Alain Robert Ziegler is a mutual person.
Active
Comac Freight Services Ltd
Lee James Marshall is a mutual person.
Active
Whalebone Woodham Ltd
Lee James Marshall is a mutual person.
Active
Ziegler Properties Limited
Alain Robert Ziegler is a mutual person.
Dissolved
Lorrford (Eurospan) Limited
Lee James Marshall is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£1.08M
Same as previous period
Total Liabilities
-£153.99K
Same as previous period
Net Assets
£923.87K
Same as previous period
Debt Ratio (%)
14%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Registers Moved To Registered Address
3 Months Ago on 18 May 2025
Full Accounts Submitted
5 Months Ago on 19 Mar 2025
Alain Robert Ziegler (PSC) Resigned
8 Months Ago on 1 Jan 2025
Balspeed Ag (PSC) Appointed
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Registered Address Changed
1 Year 7 Months Ago on 15 Feb 2024
Small Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
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Documents
Confirmation statement made on 18 May 2025 with no updates
Submitted on 19 May 2025
Register(s) moved to registered office address North 4 Channel Close Stanford-Le-Hope Essex SS17 9FJ
Submitted on 18 May 2025
Notification of Balspeed Ag as a person with significant control on 1 January 2025
Submitted on 18 May 2025
Cessation of Alain Robert Ziegler as a person with significant control on 1 January 2025
Submitted on 18 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 18 May 2024 with no updates
Submitted on 24 May 2024
Registered office address changed from Leman Limited North 2 North Sea Crossing Stanford-Le-Hope Essex SS17 9ER England to North 4 Channel Close Stanford-Le-Hope Essex SS17 9FJ on 15 February 2024
Submitted on 15 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 5 Jul 2023
Confirmation statement made on 18 May 2023 with no updates
Submitted on 22 May 2023
Repayment History
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