Introduction
Watch Company
L
LEMNOS UK LIMITED
LEMNOS UK LIMITED is an active company incorporated on 5 March 2019 with the registered office located in Banbury. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. LEMNOS UK LIMITED was registered 7 years ago.(SIC: 62012)
Status
active
Active since 7 years ago
Company No
11861856
LTD Company
Age
7 Years
Incorporated 5 March 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 11 December 2024 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Small Company
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (Just now)
Submitted on 4 March 2026 (Just now)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
Unit 2c Banbury Office Village Noral Way Banbury, OX16 2SB,
16 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
New Owner
Mar 19
Notification Of A Person With Significan...
New Owner
Apr 23
Notification Of A Person With Significan...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
8
Officers
4
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
GORRINGE, Richard, Mr.
ActiveNoral Way, BanburyOX16 2SB
Born August 1984
Director
Appointed 18 Jul 2023
GORRINGE, Richard, Mr.
Noral Way, BanburyOX16 2SB
Born August 1984
Director
18 Jul 2023
Active
MCCALLUM, Kevin James
ActiveNoral Way, BanburyOX16 2SB
Born December 1968
Director
Appointed 13 Feb 2024
MCCALLUM, Kevin James
Noral Way, BanburyOX16 2SB
Born December 1968
Director
13 Feb 2024
Active
UNDERHILL, Tom
ActiveNoral Way, BanburyOX16 2SB
Born May 1977
Director
Appointed 07 Nov 2025
UNDERHILL, Tom
Noral Way, BanburyOX16 2SB
Born May 1977
Director
07 Nov 2025
Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
ResignedOne New Change, LondonEC4M 9AF
Corporate secretary
Appointed 18 Jul 2023
Resigned 26 Sept 2024
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
One New Change, LondonEC4M 9AF
Corporate secretary
18 Jul 2023
Resigned 26 Sept 2024
Resigned
BRADLEY, Richard
ResignedNoral Way, BanburyOX16 2SB
Born March 1981
Director
Appointed 15 Apr 2024
Resigned 07 Nov 2025
BRADLEY, Richard
Noral Way, BanburyOX16 2SB
Born March 1981
Director
15 Apr 2024
Resigned 07 Nov 2025
Resigned
KENNEDY, William
ResignedNoral Way, BanburyOX16 2SB
Born May 1981
Director
Appointed 05 Mar 2019
Resigned 18 Jul 2023
KENNEDY, William
Noral Way, BanburyOX16 2SB
Born May 1981
Director
05 Mar 2019
Resigned 18 Jul 2023
Resigned
WILSON, Gordon James
ResignedOne New Change, LondonEC4M 9AF
Born June 1960
Director
Appointed 13 Sept 2023
Resigned 13 Feb 2024
WILSON, Gordon James
One New Change, LondonEC4M 9AF
Born June 1960
Director
13 Sept 2023
Resigned 13 Feb 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Polaris Software Limited
ActiveSouthernhay Gardens, ExeterEX1 1NT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 May 2023
Polaris Software Limited
Southernhay Gardens, ExeterEX1 1NT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 May 2023
Active
Mr Jonathan Beare
CeasedHerzl, Raanana
Born December 1944
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Apr 2023
Ceased 22 May 2023
Mr Jonathan Beare
Herzl, Raanana
Born December 1944
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Apr 2023
Ceased 22 May 2023
Ceased
Mr Allan Harold Freinkel
CeasedNoral Way, BanburyOX16 2SB
Born December 1973
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 05 Mar 2019
Ceased 04 Apr 2023
Mr Allan Harold Freinkel
Noral Way, BanburyOX16 2SB
Born December 1973
Ownership of shares 75 to 100 percent as trust
05 Mar 2019
Ceased 04 Apr 2023
Ceased
Filing History
46
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2025
6 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 January 2025
30 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2024
10 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 October 2024
10 October 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
10 October 2024
10 October 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
10 October 2024
1 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2024
26 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 September 2024
9 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2024
12 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2023
24 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2023
20 July 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
20 July 2023
20 July 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
20 July 2023
18 July 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 July 2023
18 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2023
15 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 June 2023
15 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 April 2023
11 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 April 2023
14 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 March 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 March 2019
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 March 2019