LEMA REAL ESTATE LTD

LEMA REAL ESTATE LTD is an active private limited company, incorporated on 24 February 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Jermyn Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. LEMA REAL ESTATE LTD previously had the company name LEMA CONSULTING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5TH FLOOR
Address Line 2	86 JERMYN STREET
Post Town	LONDON
Postcode	SW1Y 6AW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	05/07/2024
Last Made Up Date	21/06/2023

Return

Next Due Date	19/07/2017
Last Made Up Date	21/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 24/03/2014 onwards:

LEMA REAL ESTATE LTD

Prior to 24/03/2014:

LEMA CONSULTING LIMITED

Directors

(The company's officers)

MS VITTORIA FANTINI

(~22 year old Italian national)

5TH FLOOR 86 JERMYN STREET, LONDON, SW1Y 6AW

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/09/2021

Shareholders

(Persons of Significant Control)

Mr Manuela Mattioda

(~60 year old Italian national)

5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Massimo Fantini

(~58 year old Italian national)

5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)