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Lemi Limited

Lemi Limited is an active company incorporated on 13 March 2003 with the registered office located in London, Greater London. Lemi Limited was registered 22 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
04697724
Private limited company
Age
22 years
Incorporated 13 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 164 days
Dated 13 March 2024 (1 year 5 months ago)
Next confirmation dated 13 March 2025
Was due on 27 March 2025 (5 months ago)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3,The Shrubberies George Lane
South Woodford
London
E18 1BD
England
Same address for the past 7 years
Telephone
07931 325763
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British
Director • Consultant • British • Lives in England • Born in Feb 1980
Secretary • British
Mr Renato Zanfagna
PSC • Italian • Lives in Italy • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Tempora Holding Limited
Miss Sarah ANN Maria Trillo-Blanco, Woodford Services Limited, and 1 more are mutual people.
Active
Harold Management Limited
Miss Sarah ANN Maria Trillo-Blanco, Woodford Services Limited, and 1 more are mutual people.
Active
Ivorywhile Limited
Woodford Services Limited and Woodford Directors Limited are mutual people.
Active
Immobiliare Laziale Limited
Woodford Services Limited and Woodford Directors Limited are mutual people.
Active
Mat Holding Limited
Woodford Services Limited and Woodford Directors Limited are mutual people.
Active
Fideura Holding UK Limited
Woodford Services Limited and Woodford Directors Limited are mutual people.
Active
Yi-Quan Investments Limited
Woodford Services Limited and Woodford Directors Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£230.91K
Decreased by £4.6K (-2%)
Total Liabilities
-£319.51K
Decreased by £5.35K (-2%)
Net Assets
-£88.6K
Increased by £747 (-1%)
Debt Ratio (%)
138%
Increased by 0.43% (0%)
Latest Activity
Compulsory Strike-Off Suspended
1 Month Ago on 15 Jul 2025
Compulsory Gazette Notice
3 Months Ago on 3 Jun 2025
Micro Accounts Submitted
11 Months Ago on 24 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 4 Jun 2024
Micro Accounts Submitted
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 6 Dec 2022
Confirmation Submitted
3 Years Ago on 28 Mar 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 15 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 12 Jun 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 11 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 4 Jun 2024
Micro company accounts made up to 31 December 2022
Submitted on 7 Sep 2023
Confirmation statement made on 13 March 2023 with updates
Submitted on 3 Apr 2023
Micro company accounts made up to 31 December 2021
Submitted on 6 Dec 2022
Confirmation statement made on 13 March 2022 with no updates
Submitted on 28 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year