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Lema Holdings Limited

Lema Holdings Limited is an active company incorporated on 7 September 2016 with the registered office located in Warrington, Cheshire. Lema Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10364023
Private limited company
Age
9 years
Incorporated 7 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (1 month ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Parry House Birchwood Boulevard
Birchwood
Warrington
Cheshire
WA3 7QU
England
Same address for the past 7 years
Telephone
01925 907000
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1955
First Technical Recruitment Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Talascend Limited
John Anthony Urpi is a mutual person.
Active
Talascend Holdings Limited
John Anthony Urpi is a mutual person.
Active
Operam Managed Solutions Limited
John Anthony Urpi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.29M
Increased by £1M (+346%)
Total Liabilities
-£1M
Increased by £1M (+2040816%)
Net Assets
£289.16K
Same as previous period
Debt Ratio (%)
78%
Increased by 77.55% (+457741%)
Latest Activity
Confirmation Submitted
7 Days Ago on 16 Oct 2025
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Full Accounts Submitted
2 Years Ago on 27 Sep 2023
Confirmation Submitted
2 Years Ago on 25 Sep 2023
Andrew Rowlands Resigned
2 Years 1 Month Ago on 19 Sep 2023
Small Accounts Submitted
2 Years 11 Months Ago on 25 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 4 Nov 2022
Charge Satisfied
3 Years Ago on 15 Feb 2022
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Documents
Confirmation statement made on 6 September 2025 with no updates
Submitted on 16 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 6 September 2024 with no updates
Submitted on 18 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 6 September 2023 with no updates
Submitted on 25 Sep 2023
Termination of appointment of Andrew Rowlands as a director on 19 September 2023
Submitted on 25 Sep 2023
Accounts for a small company made up to 31 December 2021
Submitted on 25 Nov 2022
Confirmation statement made on 6 September 2022 with no updates
Submitted on 4 Nov 2022
Satisfaction of charge 103640230001 in full
Submitted on 15 Feb 2022
Repayment History
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