Introduction
Watch Company
L
LEM VERIFY LIMITED
LEM VERIFY LIMITED is an active company incorporated on 1 June 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. LEM VERIFY LIMITED was registered 3 years ago.(SIC: 62090)
Status
active
Active since 3 years ago
Company No
14146649
LTD Company
Age
3 Years
Incorporated 1 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 17 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 31 May 2025 (10 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Address
2nd Floor Regis House 45 King William Street London, EC4R 9AN,
8 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
New Owner
Aug 22
Notification Of A Person With Significan...
New Owner
Aug 22
Notification Of A Person With Significan...
New Owner
Aug 22
Notification Of A Person With Significan...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Share Issue
Apr 23
Capital Alter Shares Subdivision
3
Funding
0
Officers
4
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
UL-HAQ, Vasim
ActiveRegis House, LondonEC4R 9AN
Born July 1960
Director
Appointed 01 Jun 2022
UL-HAQ, Vasim
Regis House, LondonEC4R 9AN
Born July 1960
Director
01 Jun 2022
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Kevin Malcolm Riches
ActiveRegis House, LondonEC4R 9AN
Born October 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Aug 2022
Mr Kevin Malcolm Riches
Regis House, LondonEC4R 9AN
Born October 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Aug 2022
Active
Mrs Wai-Ling Haq
ActiveRegis House, LondonEC4R 9AN
Born November 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Aug 2022
Mrs Wai-Ling Haq
Regis House, LondonEC4R 9AN
Born November 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Aug 2022
Active
Mr Oliver Fattal
ActiveRegis House, LondonEC4R 9AN
Born January 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Aug 2022
Mr Oliver Fattal
Regis House, LondonEC4R 9AN
Born January 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Aug 2022
Active
Mr Vasim Ul-Haq
CeasedRegis House, LondonEC4R 9AN
Born July 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2022
Ceased 19 Aug 2022
Mr Vasim Ul-Haq
Regis House, LondonEC4R 9AN
Born July 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2022
Ceased 19 Aug 2022
Ceased
Filing History
16
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 August 2022
22 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2022